Danh sách hàng trăm cá nhân, tổ chức Việt Nam có tên trong ‘Hồ sơ
Panama’ và ‘Offshoreleaks’
Cơ sở dữ liệu "Hồ sơ Panama" đã chính thức
được công bố vào sáng ngày 10/5 theo giờ Việt Nam. Theo đó, 189 cá nhân, tổ chức
tại Việt Nam có liên quan tới các công ty vỏ bọc được thành lập tại nước ngoài.
Kể từ 2h sáng nay, ngày 10/5, theo giờ Việt Nam, Hiệp hội Các nhà báo điều tra quốc tế (ICIJ) đã chính thức
công bố hàng loạt dữ liệu về các công ty vỏ bọc, công ty ma được thành lập tại
nước ngoài trên toàn thế giới.
Cơ sở dữ liệu này của ICIJ chứa thông tin về 320.000
công ty, quỹ đầu tư ở nước ngoài có trong “Hồ sơ Panama” và vụ rò rỉ dữ liệu
Offshore Leaks. Trong đó tiết lộ tên và thông tin về 200.000 công ty ở nước
ngoài do giới nhà giàu trên toàn thế giới thiết lập. Các dữ liệu được thu thập
trong vòng 40 năm tính đến cuối năm 2015, liên quan tới công dân và các công ty
tại hơn 200 quốc gia, vùng lãnh thổ.
Đối với Việt Nam, dữ liệu của ICIJ cho thấy
có 19 công ty vỏ bọc được thành lập tại nước ngoài có liên quan tới các cá nhân,
tổ chức tại Việt Nam trong vòng 40 năm qua, trong đó có 7 công ty có mặt trong
“Hồ sơ Panama”. Đồng thời, cơ sở dữ liệu của ICIJ cũng đề cập đến 189 cá nhân,
tổ chức có mối liên hệ tới các công ty này trong cả hai cơ sở dữ liệu từ “Hồ sơ
Panama” và “Offshore Leaks”.
“Hồ sơ Panama” được xem là vụ rò rỉ dữ liệu lớn nhất
trong lịch sử thế giới. Theo đó, ngày 3/4/2016, khoảng 11,5 triệu tài liệu,
trong đó có 4,8 triệu email, 2,5 triệu bộ hồ sơ với dung lượng 2,6 terabyte từ
năm 1977 đến cuối 2015 của công ty luật Mossack Fonseca ở Panama bị rò rỉ, hé lộ
mạng lưới công ty “ma” khổng lồ trên thế giới. Các công ty này được cho là lập
ra nhằm giúp người giàu né thuế và trong một số trường hợp là rửa tiền. Nhiều
công ty được đề cập có liên quan đến thân tín của các chính trị gia và người nổi
tiếng trên thế giới.
Tuy nhiên, việc sử dụng công ty nước ngoài không
hoàn toàn là hành vi phạm tội, và một số có mục đích hợp pháp. Đồng thời việc
xuất hiện trong danh sách này cũng không đồng nghĩa với việc những công ty này
và các đại diện pháp lý đã có hành vi vi phạm quy định của luật pháp các nước.
Trong khi đó “Offshore Leaks” là tên gọi của một vụ
phát giác trong tháng 4/2013 về việc trốn thuế và những thiên đường thuế cũng
do Hiệp hội Nhà báo điều tra quốc tế (ICIJ) tại Mỹ công bố công khai
Để tra cứu dữ liệu mới cập nhật về các công ty vỏ bọc
(công ty offshore), độc giả có thể truy cập, tìm kiếm tại trang web https://offshoreleaks.icij.org của Hiệp hội Nhà báo
điều tra quốc tế (ICIJ).
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Giao
diện trang web tra cứu tài liệu các công ty offshore.
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Trong mục All countries, bấm chọn Vietnam rồi click
vào nút Search.
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Danh
sách các cá nhân, tổ chức tại Việt Nam có liên quan tới các công ty vỏ bọc tại
nước ngoài sẽ hiển thị như trên đây.
Sau khi dữ liệu đã lọc ra những cái tên có liên
quan tại Việt Nam, hãy click vào tên của các cá nhân, doanh nghiệp, hoặc địa
chỉ được lưu để tìm kiếm thêm thông tin chi tiết.
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Dưới đây là danh sách (bằng tiếng Anh) các tổ chức,
cá nhân Việt Nam có liên quan tới các công ty vỏ bọc ở nước ngoài có tên trong
“Hồ sơ Panama” (Panama Papers) và “Offshore Leaks” đang có trong cơ sở dữ liệu
được công bố công khai của ICJI.
Offshore Entities (19)/ 19 công ty vỏ bọc
7 công ty
có tên trong “Hồ sơ Panama” và 12 công ty có trong hồ sơ “Offshore Leaks”
Incorporation
Jurisdiction
Linked
To
Data From
PENWOOD
INTERNATIONAL INC. 17-JUN-1993 Panama Viet Nam Panama Papers
FURAMA
INTERNATIONAL HOTELIERS LIMITED 10-AUG-1992 British Virgin Islands Viet Nam
Panama Papers
BEST CITY
FINANCE LIMITED 16-JUL-2001 British Virgin Islands Viet Nam Panama Papers
ASG Consulting
Services Ltd 20-JUN-2007 British Virgin Islands Viet Nam Panama Papers
Labiofam Asia
Limited 26-SEP-1995 Bahamas Viet Nam Panama Papers
S. America
Resource Group S.A. 29-JUN-2007 Bahamas Viet Nam Panama Papers
Arianna Hotels
& Resorts International Limited 09-JUL-2009 British Virgin Islands Viet Nam
Panama Papers
DRAGON AGE
INVESTMENTS LTD. 22-SEP-1993 British Virgin Islands Virgin Islands, British,
Viet Nam Offshore Leaks
StratCap
International Ltd 10-MAY-2004 British Virgin Islands Virgin Islands, British,
Viet Nam Offshore Leaks
Computers,
Consultancy & Services Company Lim 10-SEP-2002 British Virgin Islands
Virgin Islands, British, Viet Nam Offshore Leaks
Vietnam
International School Investment Company Incorporated 06-MAR-2007 British Virgin
Islands Virgin Islands, British, Viet Nam Offshore Leaks
SGL Vietnam
Asset Limited 04-DEC-2007 British Virgin Islands Viet Nam, Virgin Islands,
British Offshore Leaks
SGL Vietnam Land
Limited 04-DEC-2007 British Virgin Islands Virgin Islands, British, Viet Nam
Offshore Leaks
SGL Vietnam Real
Estate Limited 04-DEC-2007 British Virgin Islands Virgin Islands, British, Viet
Nam Offshore Leaks
SGL Vietnam
Development Industry Limited 10-JAN-2008 British Virgin Islands Viet Nam,
Virgin Islands, British Offshore Leaks
SGL Vietnam
Development Estate Limited 10-JAN-2008 British Virgin Islands Virgin Islands,
British, Viet Nam Offshore Leaks
V-Trac Holdings
Limited 08-JUL-1994 Undetermined Viet Nam Offshore Leaks
Vietnam
Educational Development Company Incorporated 06-MAR-2007 British Virgin Islands
Virgin Islands, British, Viet Nam Offshore Leaks
SGL Vietnam
Development Gateway Limited10-JAN-2008British Virgin IslandsViet Nam, Virgin
Islands, British Offshore Leak
Officers (189)/ 189 cá nhân, tổ chức quản lý công ty offshore
Link to
HO THUY NGA Viet
Nam Panama Papers
TE CUN HONG Viet
Nam Panama Papers
OLIVIER MOURGUE
D’ALGUE Viet Nam Panama Papers
Huynh Thanh
Nicolas LUONG Viet Nam Panama Papers
Nguyen Huu Phuc
Viet Nam Panama Papers
NGUYEN Le Anh
Tuan Viet Nam Panama Papers
TRUONG NGUYEN
ANH MINH Viet Nam Panama Papers
Mrs. Lieselotte
DRIEMEL Viet Nam Panama Papers
Mr. Dany JAGOT
Viet Nam Panama Papers
NGUYEN Quoc Linh
Viet Nam Panama Papers
TRUONG Thi Kim
Soan Viet Nam Panama Papers
PHUNG Due Anh
Viet Nam Panama Papers
Ken TRUONG Viet
Nam Panama Papers
HOANG Tri Khai
Viet Nam Panama Papers
NGUYEN DUY HUNG
Viet Nam Panama Papers
MR. STANLEY TEO
PHOR AIK Viet Nam Panama Papers
VU HOAI THU Viet
Nam Panama Papers
VO SANG XUAN
VINH Viet Nam Panama Papers
DINH THI HANG
NGA Viet Nam Panama Papers
VU Xuan Tung
Viet Nam Panama Papers
DINH DUONG CHIEN
Viet Nam Panama Papers
RAINER FREY Viet
Nam Panama Papers
CHAN CHI MAN
Viet Nam Panama Papers
JOHN ROBERT
TROHA Viet Nam Panama Papers
NGUYEN ANH NGOC
Viet Nam Panama Papers
Philip Jeffery
Turner Viet Nam Panama Papers
DANA DANECHRAD Viet
Nam Panama Papers
NGUYEN HUNG MANH
Viet Nam Panama Papers
TRUONG NGUYEN
DUC MINH Viet Nam Panama Papers
NGUYEN THANH
HUNG Viet Nam Panama Papers
TRAN NGOC DUC
Viet Nam Panama Papers
Lars Johan
Gerard De Geer Viet Nam Panama Papers
Mr. Jean-Claude
LABBE Viet Nam Panama Papers
ROLAND BINH
NGUYEN Viet Nam Panama Papers
NGUYEN Ba Dung
Viet Nam Panama Papers
DINH THI HANG
NGA Viet Nam Panama Papers
GEOFFREY ROBERT
JONES Viet Nam Panama Papers
VU Duc To Viet
Nam Panama Papers
SONG LIM Viet
Nam Panama Papers
ADAM JOHN
MCCARTY Viet Nam Panama Papers
NGUYEN THI NGOC
HIEN Viet Nam Panama Papers
VU BA CHUONG
Viet Nam Panama Papers
NGUYEN HOANG
LONG Viet Nam Panama Papers
FUNG CHIU KWAN
Viet Nam Panama Papers
HUYNH NU Viet
Nam Panama Papers
DUONG DUY MY
Viet Nam Panama Papers
CHU TIEN DAT
Viet Nam Panama Papers
Vo Minh Thong
Viet Nam Panama Papers
NGUYEN CANH SON
Viet Nam Panama Papers
NGUYEN THI
PHUONG THAO Viet Nam Panama Papers
NGYUEN THI DAO
Viet Nam Panama Papers
James Scott
Edwards Viet Nam Panama Papers
Ricardo Sta
Isabel Felix Viet Nam Panama Papers
Nguyen Quang
Nguyen Viet Nam Panama Papers
Christian
William WIJNBERG Viet Nam Panama Papers
Bui Thi Thu
Trang Viet Nam Panama Papers
PHAM THI THU HA
Viet Nam Panama Papers
WU ALLEN YAOBIAN
Viet Nam Panama Papers
ALLEN YAOBIAN WU
Viet Nam Panama Papers
HUYNH THI MINH
TRI Viet Nam Panama Papers
NGUYEN KIEN
COUNG Viet Nam Panama Papers
Mr Anthony
William Fowler Viet Nam Panama Papers
LE Quoc Son Viet
Nam Panama Papers
LE Quoc Son Viet
Nam Panama Papers
VO MINH THONG
Viet Nam Panama Papers
MRS. CHEN, CHU
MING-SHEN Viet Nam Panama Papers
THE BEARER Viet
Nam Panama Papers
THE BEARER Viet
Nam Panama Papers
VIETNAM
ENTERPRISE INVESTMENTS LIMITED Viet Nam Panama Papers
Phan Thi Thuy
Dung Viet Nam Panama Papers
Mr. Arup Kumar
Gupta Viet Nam Panama Papers
Florian Kai
BENNIT Viet Nam Panama Papers
Kim Jae Ho Viet
Nam Panama Papers
FIRED EARTH
LIMITED Viet Nam Panama Papers
VIETNAM
ENTERPRISE INVESTMENTS LIMITED Viet Nam Panama Papers
ONG JIMMY Viet
Nam Panama Papers
MICHAEL OSSWALD
Viet Nam Panama Papers
MR. LIU JIAXI
Viet Nam Panama Papers
Doan Hong Nam
Viet Nam Panama Papers
DO THI HAI YEN
Viet Nam Panama Papers
LE QUANG DAO
Viet Nam Panama Papers
Ngo Van Tau Viet
Nam Panama Papers
OLIVIER THOMAS
MOURGUE D’ALGUE Viet Nam Panama Papers
ALEXANDER
KRASNER Viet Nam Panama Papers
Mr. TASHMETOV
YERSULTAN Viet Nam Panama Papers
SHERATON TOWERS,
SAIGON, 88 DONG KHOI STREET, DISTRICT 1, HCMC, VIETNAM Viet Nam Panama Papers
DO TUAN ANH Viet
Nam Panama Papers
Pham Thanh Do Viet
Nam Panama Papers
NGUYEN HOANG
UYEN LILIANE Viet Nam Panama Papers
IEVAN DANIAR
SUMAMPOW Viet Nam Panama Papers
Matthew James
Millard Viet Nam Panama Papers
ONG JIMMY Viet
Nam Panama Papers
NGUYEN DUY HUNG
Viet Nam Panama Papers
NGUYEN THI
PHUONG THAO Viet Nam Panama Papers
NGUYEN NGOC LONG
Viet Nam Panama Papers
Nguyen Hoang
Long Viet Nam Panama Papers
NGUYEN CANH SON
Viet Nam Panama Papers
NGUYEN KIEN
COUNG Viet Nam Panama Papers
ONG JIMMY Viet
Nam Panama Papers
NGUYEN MINH TUONG
Viet Nam Offshore Leaks
Nguyen Long Hung
Viet Nam Offshore Leaks
Ernst Moller
Jensen Lyth Viet Nam Offshore Leaks
Le Vinh Quang
Viet Nam Offshore Leaks
Dzung Hoang Viet
Nam Offshore Leaks
Le Quang Vinh
Viet Nam Offshore Leaks
HOANG HAI ANH
Viet Nam Offshore Leaks
TRUONG THI HUONG
Viet Nam Offshore Leaks
Nguyen Thu
Phuong Viet Nam Offshore Leaks
Gil C.
Cabarrubia Viet Nam Offshore Leaks
Ngo Thanh Hang
Viet Nam Offshore Leaks
Kenneth Richard
CLARK Viet Nam Offshore Leaks
Richard James
Burrage Viet Nam Offshore Leaks
YUEN Suzan Viet
Nam Offshore Leaks
Nicole Vooijs
Viet Nam Offshore Leaks
PARK JUNGSIK
Viet Nam Offshore Leaks
Dietrich J Doerp
Viet Nam Offshore Leaks
Peter R. Ryder
Viet Nam Offshore Leaks
Lee Tak Kuen,
Kenny Viet Nam Offshore Leaks
DANH THI TRANG
Viet Nam Offshore Leaks
Pham Thai Linh
Viet Nam Offshore Leaks
MARISA VIVANI
Viet Nam Offshore Leaks
Alexander Egert
Viet Nam Offshore Leaks
Ly Hoa Quynh
Jusuf Viet Nam Offshore Leaks
Nguyen Vinh Son
Viet Nam Offshore Leaks
Johannes Maria
Somers Viet Nam Offshore Leaks
Dam Khanh Hung
Viet Nam Offshore Leaks
Carl August
Henrik Wingardh Viet Nam Offshore Leaks
Dam Bich Thuy
Viet Nam Offshore Leaks
Christelle Laure
Gabrielle Thomas Viet Nam Offshore Leaks
SGL Capital
Investment Management Limited Viet Nam Offshore Leaks
Preben Hjortlund
Viet Nam Offshore Leaks
Doan Thi Viet Ha
Viet Nam Offshore Leaks
Hajo Sauer Viet
Nam Offshore Leaks
LUONG Vu Quang
Viet Nam Offshore Leaks
Abdel-Karim Itum
Viet Nam Offshore Leaks
Nguyen Son Ha Viet
Nam Offshore Leaks
Bowie Ho-tung
Leung Viet Nam Offshore Leaks
Michael Harald
Osswald Viet Nam Offshore Leaks
Anthony Cox Viet
Nam Offshore Leaks
Michael Anthony
Langrish- Smith Viet Nam Offshore Leaks
Peter Dirk Ryan
Viet Nam Offshore Leaks
WONG Kelly Yin
Hon Viet Nam Offshore Leaks
Robert Weber
Viet Nam Offshore Leaks
Le Y Linh Viet
Nam Offshore Leaks
Le Thi Quyen
Viet Nam Offshore Leaks
Pham Ngoc Tuan
Viet Nam Offshore Leaks
Hoang Tien Dzung
Viet Nam Offshore Leaks
Nguyen Thi Bich
Thuy Viet Nam Offshore Leaks
Romain David
Paul Duval Viet Nam Offshore Leaks
Doan Van An Viet
Nam Offshore Leaks
Alain Mallart
Viet Nam Offshore Leaks
Nguyen Nhat
Quang Viet Nam Offshore Leaks
Nguyen Canh Hong
Linh Viet Nam Offshore Leaks
Mr. Dang Thanh
Phong Viet Nam Offshore Leaks
Nguyen Canh Hong
Linh Viet Nam Offshore Leaks
Nguyen Thu Ha
Viet Nam Offshore Leaks
Dung Chi Nguyen
Viet Nam Offshore Leaks
Per Dalin Viet
Nam Offshore Leaks
Iwasaki Kazu,
Iwasaki Mieko and Iwasaki Yukiko Viet Nam Offshore Leaks
Brett Sheradon
Gordon Viet Nam Offshore Leaks
Lai Thong Viet
Nam Offshore Leaks
Geoffrey Robert
Jones Viet Nam Offshore Leaks
E. F. Foley Viet
Nam Offshore Leaks
HA Quoc Huan
Viet Nam Offshore Leaks
Le Thi Bich Thuy
Viet Nam Offshore Leaks
Pascal Najadi
Viet Nam Offshore Leaks
Adil Ahmad Viet
Nam Offshore Leaks
Vo Thi Hong Thuy
Viet Nam Offshore Leaks
Hans-Juergen
Braunbach Viet Nam Offshore Leaks
Tran Hai Yen
Viet Nam Offshore Leaks
Le Thi Hong Van
Viet Nam Offshore Leaks
Charlotte Jane Francis
Rollo Walker Viet Nam Offshore Leaks
Thomas Bruce
Speeger Viet Nam Offshore Leaks
Perry Esculier
Viet Nam Offshore Leaks
Richard William,
CRANDALL Viet Nam Offshore Leaks
Mai Thi Quynh
Hoa Viet Nam Offshore Leaks
Lo Ka Wo Viet
Nam Offshore Leaks
Nguyen Bao
Nguyen Viet Nam Offshore Leaks
ADRIANO RINALDI
Viet Nam Offshore Leaks
Phan Cong Binh
Viet Nam Offshore Leaks
Doan Thi Viet Ha
and Ly Hoa Quynh Jusuf Viet Nam Offshore Leaks
PHAM Mai Hien
Viet Nam Offshore Leaks
Batholomew
Knaggs Viet Nam Offshore Leaks
Ulrika Margareta
Wingardh Viet Nam Offshore Leaks
Stephen Lam Viet
Nam Offshore Leaks
Dirk Salewski
Viet Nam Offshore Leaks
Do Le Quan Viet
Nam Offshore Leaks
Michael John
LAWRENCE Viet Nam Offshore Leaks
Kristof L. J.
CLAES Viet Nam Offshore Lea
Intermediaries
(23)/ 23 cá nhân, tổ chức trung gian
Linked To
TEXMAN
CONSULTANTS LIMITED Viet Nam Panama Papers
SOVICO
CORPORATION PTE. LTD. Viet Nam Panama Papers
POWER POINT
MANAGEMENT LTD._VIETNAM BRANCH Viet Nam Panama Papers
MICHAEL J.
WILSON Viet Nam Panama Papers
GUSTAVO JUNCO
MATOS Viet Nam Panama Papers
JOHN TROHA Viet
Nam Panama Papers
Kenneth Richard
CLARK Viet Nam Offshore Leaks
SGL Capital
Investment Management Limited Viet Nam Offshore Leaks
WONG Kelly Yin
Hon Viet Nam Offshore Leaks
FONG WAI MUN
Viet Nam Offshore Leaks
Ian G. Phillips
Viet Nam Offshore Leaks
Brett Gordon
Viet Nam Offshore Leaks
Hirotami Yanai
Viet Nam Offshore Leaks
Lynda Lim Viet
Nam Offshore Leaks
Ngo Thanh Hang
Viet Nam Offshore Leaks
Jean Lee Viet
Nam Offshore Leaks
SONG Moon Gul
Viet Nam Offshore Leaks
V-TRAC HOLDINGS
LTD Viet Nam Offshore Leaks
V-Trac
International Leasing Company. Viet Nam Offshore Leaks
Wieger D. Otter
Viet Nam Offshore Leaks
Peter Ryder Viet
Nam Offshore Leaks
Quoc Huan HA
Viet Nam Offshore Leaks
Richard James
BURRAGE Viet Nam Offshore Leaks
Addresses (185)/185 địa chỉ
Linked To Data
From
#110C; Parkland;
628A An Binh; An Phu; District 2; Ho Chi Minh City; Vietnam Viet Nam Panama
Papers
#117 Cat. Dai;
Haiphong; Vietnam Viet Nam Panama Papers
1057 BINH
QUOYSTREET BINH THANH DISTRICT HO CHI MINH CITY VIETNAM Viet Nam Panama Papers
107/7H6 Dien
Bien Phu; P17 Binh Thanh District; Hochiminh; Vietnam Viet Nam Panama Papers
107 nguyen thai
son. Ho chi minh ville . Vietnam Viet Nam Panama Papers
1102; Harec
Building; 4A Lang Ha; Ba Dinh; Hanoi; Vietnam Viet Nam Panama Papers
110 A8; TT Thong
Tan Xa; Viet Nam; Bui Ngoc Duong Street; Hai Ba Trung District; Hanoi; Vietnam
Viet Nam Panama Papers
32 XO VIET NGHE
THINH Q.BT HCM, VIETNAM Viet Nam Panama Papers
350/54 Nam Ky
Khoi Nghia; Ward 8 District 3; Hochiminh Vietnam Viet Nam Panama Papers
354/70 Ly Thuong
Kiet Street; Ward 14; District 10; HCMC; Vietnam Viet Nam Panama Papers
357A/21 Nguyen
Trong Tuyen Street; Ward 1; Tan Binh District; Ho Chi Minh City; Vietnam Viet
Nam Panama Papers
40; 47 STREET;
THAO DIEN WARD; 2 DISTRICT; HO CHI MINH CITY; VIETNAM Viet Nam Panama Papers
44/207 Dien Bien
Phu Street; Binh Han Ward; Hai Dung City; Hai Duong Province; Vietnam Viet Nam
Panama Papers
4-405 KUMHO
ASIANA PLAZA; 39 LE DUAN STREET; DISTRICT 1; HO CHI MINH CITY; VIETNAM Viet Nam
Panama Papers
45 DINH TIEN
HOANG STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM Viet Nam Panama Papers
468 CACH MANG
THANG 8 Viet Nam Panama Papers
51 Hang Quat;
Hoam Kiem; Ha Noi; Vietnam Viet Nam Panama Papers
52/18; GIA PHU
STREET; WARD 13; DISTRICT 5; HOCHIMINH CITY; VICTNAM Viet Nam Panama Papers
52/3 HUYNH THUN
LOC; HOA THANH WARD; TAN PHU DISTRICT; HOCHIMINH CITY; VIETNAM Viet Nam Panama
Papers
52 Ngo Thi Nham
Street; Hai Ba Trung District; Hanoi; Vietnam Viet Nam Panama Papers
63-90 DUONG 8
KP1P. LINH XUAN Q THU DUE TPHCM; HO CHI MINH CITY; VIETNAM Viet Nam Panama
Papers
65/2 THU KHOA
HUAN F; BEN THANH; Q1 TP. HO CHI MINH CITY VIETNAM Viet Nam Panama Papers
68C NGUYEN VAN
TROI STREET; PHU NHUAN DISTRICT; HO CHI MINH; VIETNAM Viet Nam Panama Papers
70/2 XO VIET
NGHE TINH, WARD 21 Viet Nam Panama Papers
763/2/24 Truong
Chinh; Tay Thanh; Tan Phu Distric Ho Chih Minh Vietnam Viet Nam Panama Papers
78 DHONG 20,
DISTRICT 2 HO CHI MINH CITY VIETNAM Viet Nam Panama Papers
79/B Nguyen Huu
Canh St; District 01; HCM City Vietnam Viet Nam Panama Papers
7th Floor; 18 Ly
Thuong Kiet St.; Hoan Kiem District; Hanoi; Vietnam Viet Nam Panama Papers
8A/11 C2 THAI
VAN LUNG BEN NGHE WARD; DISTRICT 1; HO CHI MINH CITY; VIETNAM Viet Nam Panama
Papers
8 Backstreet 33;
Tan Lac Alley; Dai La; Ha Noi City; Vietnam. Viet Nam Panama Papers
8 Cua Bac Str;
Ba Dinh dist; Hanoi; Vietnam Viet Nam Panama Papers
94 DUONG SO 4 CU
XA DO THANH WARD 4 – DISTRICT 3 HOCHIMINH CITY – VIETNAM Viet Nam Panama Papers
94 Duong So 4;
Cu Xa Thanh; Phuong 4; District 3; Hochiminh City; Vietnam Viet Nam Panama
Papers
9507 PERCUSSION
WAY; VIENNA; VA22182 Viet Nam Panama Papers
9A ngo Doan Ket
2; Kham Thien; Ha Noi Viet Nam Panama Papers
9A Ngo Doan Ket
2; kham Thien; Ha Noi; Vietnam. Viet Nam Panama Papers
A10-01 CANH VIEN
3; PHU MY HUNG; TAN PHU WARD DISTRICT 7; Ho Chi Minh City; Viet Nam Viet Nam
Panama Papers
A2-D2; Thao
Nguyen Villa; Long Tanh My Ward-Dist; 9; Ho Chi Minh; Socialist Republic of
Vietnam Viet Nam Panama Papers
A2-D2 Thao
Nguyen Villa Long Thanh My Ward- Ho Chi Minh Socialist Republic of Vietnam.
Viet Nam Panama Papers
Apartment D2 –
1002; Imperia; Khu Pho 5; Phuong An Phu; Quan 2; Vietnam Viet Nam Panama Papers
Apt 1-4-7; Hung
Vuong II; Phu My Hung; District 7; Ho Chi Minh City; Vietnam Viet Nam Panama
Papers
B 1204; River
Garden; Nguyen Van Huong Street; Thao Dien; District 2; Chin Minh City; Vietnam
Viet Nam Panama Papers
BE-2; 12-13
FLOOR; MY KHANH 4; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM Viet Nam
Panama Papers
C/O/DRAGON
CAPITAL LIMITED; 26 HO TUNG MAU ST.; DISTRICT 1; HO CHIMINH CITY; VIETNAM Viet
Nam Panama Papers
c/o Dragon
Capital Limited; 26 Ho Tung Mau St.; District 1; Ho Chi Minh City; Vietnam Viet
Nam Panama Papers
C/O NORCO
TILES9VIETNAM) LIMTED; 107/8 TRUONG DINH STREET; DISTRICT 3; HO CHI MINH CITY;
VIETNAM Viet Nam Panama Papers
C-A 1-4 Green
View; Quan 7; TP; Ho Chi Minh; Vietnam. Viet Nam Panama Papers
Cty Tnhh Thong
Mal Dv De Nhat Lien Bang Viet Nam Panama Papers
LANCASTER 1704;
22 LE THANH TON; D1; HO CHI MINH CITY; VIETNAM. Viet Nam Panama Papers
No. 2 Alley 31;
Nguyen Chi Thanh Road; Ba Dinh District; Hanoi; Vietnam Viet Nam Panama Papers
NO. 48/3; KP 7;
TAN THOI NHAT WARD; 12 DIST.; HO CHI MINH CITY; VIETNAM Viet Nam Panama Papers
NO. 9 STREET 6;
THAO DIEN WARD; DISTRICT 2; HO CHI MINH CITY; VIETNAM Viet Nam Panama Papers
Q15-TRUONGDINH;
HOANGMAI; HANOI; VIETNAM Viet Nam Panama Papers
River Garden
B8-6; 170 Nguyen Van Huong; Thao Dien D2 HCMC; Vietnam Viet Nam Panama Papers
SAIGON DOMAINE
RESIDENCES; 1057 BINH QUOI; HO CHI MINH CITY; VIETNAM Viet Nam Panama Papers
SHERATON TOWERS;
SAIGON; 88 DONG KHOI STREET; DISTRICT 1; HCMC; VIETNAM Viet Nam Panama Papers
SO 10 TO 17B;
NGO 103; PHAO DAI LANG; DONG DA; HA NOI; VIETNAM Viet Nam Panama Papers
So 8/82 Nguyen
Pahuc Lai; Ha Noi; P1102 Tao Nha Harec; so 4A Lang Ha; Ba Dinh; Ha N.; Vietnam
Viet Nam Panama Papers
The Manor
AW2700; Nguyenhuucanh; Street Hochiminh; Vietnam Viet Nam Panama Papers
TSC GMBH
KARNTERRING 5-7 1010 VIENNA Viet Nam Panama Papers
Uong Thuong,
Uong Bi Quang Ninh-Vietnam Viet Nam Panama Papers
Villa 1159; Thao
Din Ward; District 2; Ho Chi Minh City; Vietnam Viet Nam Panama Papers
Walfishegasse
1/9, A-1010 Vienna Viet Nam Panama Papers
55 YEN NINH; BA
DINH DISTRICT; HA NOI; VIET NAM Viet Nam Panama Papers
CTY TNHH THUONG
MAL DV DE NHAT LIEN BANG Viet Nam Panama Papers
1C Ngo Quyen
Str; Ly Thai To; Hoan Kien District; Hanoi Viet Nam Panama Papers
134 NAM KY KHOI
NGHIA; BEN NGHE WARD; DISTRICT 1; HOCHIMINH CITY; VIETNAM. Viet Nam Panama
Papers
14/112; Hoang
Quoc Viet; Hanoi; Vietnam Viet Nam Panama Papers
186 Nguyen Tri
Phuong Phuong 4 Quan 10 TP Ho Chi Minh Vietnam Viet Nam Offshore Leaks
9A Nguyen Du
Str., HaiBa Trung Distr., Hanoi City, Vietnam Viet Nam Offshore Leaks
771 Thao Dien
Thao Dien Ward, District 2 Ho Chi Minh City Vietnam Viet Nam Offshore Leaks
58/13, Ho Thi
KY2 Fl., Q10 T/P Ho Chi Minh City Vietnam Viet Nam Offshore Leaks
40A Iam Son
Street Ward 6 Binh Thanh District Ho Chi Minh City Vietnam Viet Nam Offshore
Leaks
2A, Street 12,
Thao Dien, An Phu, District 2, HCMC, Vietnam Viet Nam Offshore Leaks
B6, Hoang Cau,
Phuong O Cho Dua Ha Noi Vietnam Viet Nam Offshore Leaks
93-A1 Caugiay
Street, Hanoi, Vietnam. Viet Nam Offshore Leaks
16 Bui Thui Xuan
Hanei Vietnam Viet Nam Offshore Leaks
14 Thuy Khue
Hanoi Vietnam Viet Nam Offshore Leaks
of 93-A1,Caugiay
str.,Hanoi, Vietnam Viet Nam Offshore Leaks
49 Quan Thanh
Street Hanoi Vietnam Viet Nam Offshore Leaks
14 Thuy Khue
Hanoi, Vietnam Viet Nam Offshore Leaks
Unit 19, 2nd
Floor 63 Ly Thai To Hanoi Vietnam Viet Nam Offshore Leaks
338 Ba Trieu
Street Hai Ba Trung District, Hanoi, Vietnam Viet Nam Offshore Leaks
15 ngach 135/2
Nui Truc Kim Ma Ba Dinh, Hanoi VIETNAM Viet Nam Offshore Leaks
315/6C Le Van
Sy, District 3 Ho Chi Minh City, Vietnam Viet Nam Offshore Leaks
317 Block E1
Trung Tu Diplomatic Qtr Hanoi Vietnam 9999 Viet Nam Offshore Leaks
343/64 Nguyen
Trong Tuyen, Ward 1 Tan Binh District, Ho chi Minh city, Vietnam Viet Nam
Offshore Leaks
A3-21 Hung Thai
Town, Phu My Hung, District 7, Ho Chi Minh City, Vietnam Viet Nam Offshore
Leaks
App. 501, 1604/3
Hamplet 3 An Phu Dong, Distr. 12 Ho Chi Minh City VIETNAM Viet Nam Offshore
Leaks
C/O EMBASSY OF
ITALY 9, LE PHUNG HIEU HANOI, VIETNAM Viet Nam Offshore Leaks
No.1 Alley 12/70
Dang Thai Mai Street Tay Ho District Hanoi-Vietnam Viet Nam Offshore Leaks
c/o ICCC
Smartkids Ltd, 1172 Thao Dien, Q2, Ho Chi Minh City, VIETNAM Viet Nam Offshore
Leaks
26 Dinh Bo Linh
Street, Ward, 24 Binh Chanh District, Ho Chi Minh City, Vietnam Viet Nam
Offshore Leaks
28 Lau/Floor 9,
Miue Noi Dinh Tien Hoang P/ Ward 3, Quan/District Binh Thanh Ho Chi Minh city,
Vietnam Viet Nam Offshore Leaks
17 Tulip Road,
An Phu Compound, 36 An Dien Road Thao Dien Ward, District 2, Ho Chi Minh city
VIETNAM Viet Nam Offshore Leaks
18 Ward 100,
Hoang Cau Dong Da District Hanoi Vietnam Viet Nam Offshore Leaks
18 BIS/41 Nguyen
Thi Minh Khai Quan/District 1, Ho Chi Minh city Vietnam Viet Nam Offshore Leaks
No. 73E, Hai Ba
Trung Hai Phong Vietnam Viet Nam Offshore Leaks
Apartment 1A 27
AB Tran Nhat Duat Tan Dinh Ward, District 1 Ho Chi Minh City Vietnam Viet Nam
Offshore Leaks
5/32 Xo Viet
Nghe Tinh, Ward 19, Bunh Thanh District, Ho Chi Minh City, Vietnam Viet Nam
Offshore Leaks
167/8/C Hung
Long Hung Thinh ward; Trang Bom Dist.; Dong Nai Province; Vitenam Viet Nam
Panama Papers
172 Nguyen Dinh
Chinh; 11 ward; phu Nhuan District; Ho Chi Minh City; Socialist Republic of
Vietnam Viet Nam Panama Papers
172 Nguyen Dinh
Chinh; Phuong 11; Phu Nhuan; 70000 Ho Chi Minh City; Vietnam Viet Nam Panama
Papers
17 Thao Dien;
Quan 2 Tp; Ho Chi Minh City; Vietnam Viet Nam Panama Papers
198 TRAN QUANG
KHAI STREET; #16-02 VIETCOMBANK TOWER; HANOI; VIETNAM Viet Nam Panama Papers
1C Ngo Quyen
Str; Ly Thai To; Hoan Kien District; Hanoi; Vietnam Viet Nam Panama Papers
212 / 19 HGUYEN
THAI BINH; WARD 12; TAN BINH DIST; HOCHIMINH CITY; VIETNAM Viet Nam Panama
Papers
21 Duong 23 Tran
Nao Q2; Ho Chi Minh City; Vietnam Viet Nam Panama Papers
220/1 Ho Van
Hue; F9; QPN; Ho Chi Minh City; Vietnam Viet Nam Panama Papers
24 Hang Ruoi
Str; Hoan Kiem Dist; Hanoi; Vietnam Viet Nam Panama Papers
25 Hai Ba Trung
Street; Hue City; Vietnam Viet Nam Panama Papers
26/7 Duong so 3;
C/X Do Thanh Dist. 3; Hochiminh City; Vietnam Viet Nam Panama Papers
277 Quang Trung
Street; Hiep Phu Duc; Ho Chi Minh City; Q9; Vietnam Viet Nam Panama Papers
279; 6b; Trung
Liet; Dong Da; Hanoi; Vietnam Viet Nam Panama Papers
27D Nguyen U Di
Street; Thao Dien Ward District 2 Ho Chi Minh City; Vietnam Viet Nam Panama
Papers
280/12 Duong
Bach Dang P 14 Quan Binh Thanh; Ho Chi Minh City; Vietnam Viet Nam Panama
Papers
29/4 Nguyen Van
Dau; P6; Ho Chi Minh City; Vietnam Viet Nam Panama Papers
29 Le Qui Don;
District 3; Ho Chi Minh City; Vietnam Viet Nam Panama Papers
2; ngo 32; Buoi
road; Ba Dinh; Hanoi; Vietnam Viet Nam Panama Papers
305/5A Nam Ky
Khoi Nghia; Ward 8 District 3; Hochiminh Vietnam Viet Nam Panama Papers
30 NGUYEN TRI
PHUONG ST; DISTRICT 05; HCM CITY; VIETNAM Viet Nam Panama Papers
83C TRAN KE
XUONG, PHU NHUAN DISTRICT, Ho Chi Minh City VIETNAM Viet Nam Offshore Leaks
A9, Duong D2,
Van Thanh Bac quan Binh Thanh, thanh pho Ho Chi Minnh Vietnam Viet Nam Offshore
Leaks
6 Yen Thanh
Hanoi Vietnam Viet Nam Offshore Leaks
Hai Hau Nam Dinh
No. 11, Phu Doan Hanoi Vietnam Viet Nam Offshore Leaks
B6, Hoang Cau
Phuong O Cho Dua Ha Noi Vietnam Viet Nam Offshore Leaks
477 Nguyen Tri
Phuong F8 Q10, Vietnam Viet Nam Offshore Leaks
c/o Invensys
#11-02 Fortuna Tower 6B Lang Ha Street Hanoi, Vietnam Viet Nam Offshore Leaks
3-5A My An St,
Tan Phong Ward District 7, Ho Chi Minh City, Vietnam Viet Nam Offshore Leaks
46 Dang Dung St.
District 1 Ho Chi Minh City Vietnam Republic Viet Nam Offshore Leaks
48A Ly Thuong
Kiet, Hoan Kiem, Ha Noi Viet Nam Viet Nam Offshore Leaks
Suite 4004, The
Press Club Centre 59 A, Ly Thai To Street, Hanoi, Vietnam Viet Nam Offshore
Leaks
38 Nguyen Khac
Hieu Street, Truc Bach Ward, Hanoi Viet Nam Offshore Leaks
No. 18B Yen Phu
Village Tay Ho District, Hanoi, Vietnam Viet Nam Offshore Leaks
91/12 Hoa Hung,
District 10, HCMC, Vietnam Viet Nam Offshore Leaks
8/2 NGUYEN DANG
GIAI, DISTRICT 2, HCMC VIETNAM Viet Nam Offshore Leaks
56 Nguyen Chi
Thanh Hanoi Vietnam Viet Nam Offshore Leaks
215 F6 Nguyen
Hurng, Thao Dien Ward District 2, Ho Chi Minh City, Vietnam Viet Nam Offshore
Leaks
14B Tran Qcu
Khoach P.Tan Dinh Q.1 Ho Chi Minh City Vietnam Viet Nam Offshore Leaks
14 Le Thai
T-Street Hanoi VIETNAM Viet Nam Offshore Leaks
38/26 Phan Than
Tri Street, Ward 2, District 5, Ho Chi Minh City, Vietnam Viet Nam Offshore
Leaks
30 Hang Bun St.,
Hanoi, Vietnam Viet Nam Offshore Leaks
46 Dang Dung
Street, District 1 Ho Chi Minh City, Vietnam Republic Viet Nam Offshore Leaks
145 Hai Ba Trung
District 1 Ho Chi Minh City Vietnam Viet Nam Offshore Leaks
230 Nguyen van
Huong District 2, Ho Chi Minh City Vietnam Viet Nam Offshore Leaks
9 Lê Thánh-Ton,
P.B-NghéQ1, T.P. Hò ChíMinh. Vietnam Viet Nam Offshore Leaks
6B Le Quy Don
District 3, Ho Chi Minh City Vietnam Viet Nam Offshore Leaks
41 Ly Thuong
Kiet Street Hoan Kiem District Hanoi VIETNAM Viet Nam Offshore Leaks
32-34 Hoa Rang
Building #702 Ngo Duc Ke Street, Dist. 1 HCMC, Vietnam Viet Nam Offshore Leaks
304/65 Ho Van
Hue St. Phu District Ho Chi Minh City Vietnam Viet Nam Offshore Leaks
28/1/47 Phan
Dinh Giot Tan Binh District, Ho Chi Minh City, Vietnam Viet Nam Offshore Leaks
22 Le Thanh Ton
District 1, Ho Chi Minh City Vietnam Viet Nam Offshore Leaks
21A Ton That
Tung Dong Da District Hanoi VIETNAM Viet Nam Offshore Leaks
024 LO B5
C/C,Phuong 03 P.03, District 4 Ho Chi Minh City, Vietnam Viet Nam Offshore
Leaks
12 A 2-1-13
Panorama Phu My Hung District 7 Ho Chi Minh City Vietnam Republic Viet Nam
Offshore Leaks
34B Tran Phu
Street Hanoi SR OF VIETNAM Viet Nam Offshore Leaks
1 Area, Thanh
Phu Village, Vinh Cuu District Bien Hoa City Dong Nai Province VIETNAM Viet Nam
Offshore Leaks
13 North, Avalon
Apartments 53 Nguyen Thi Minh Khai District 1, Ho Chi Minh City, Vietnam Viet
Nam Offshore Leaks
16th Floor, Hoa
Binh Tower 106 Hoang Quoc Viet, Cau Giay Dist., Hanoi VIETNAM Viet Nam Offshore
Leaks
10 Alexandre de
Rhodes District 1, Hochiminh City, Vietnam Viet Nam Offshore Leaks
107/8 Truong
Dinh Street, District 3 Ho Chi Minh City, Socialist Republic of Vietnam Viet
Nam Offshore Leaks
HITC Building,
239 XUAN Thuy Road Cau Giay District, IPO Box 240, Hanoi-Vietnam Viet Nam
Offshore Leaks
Level 7, Me Linh
Point Tower, No. 2 Ngo Duc Ke Street District 1, Ho Chi Minh City Vietnam Viet
Nam Offshore Leaks
c/o. StratCap
International Ltd N29 Nguyen Van Huong Street, Thao Dien 2 Compound, Thao Dien
Ward District 2, Ho Chi Minh City Vietnam Viet Nam Offshore Leaks
Chief
Representative Officer (Vietnam) SESA Limited 2C Tran Khanh Du Street, Tan Dinh
Ward, District 1, Ho Chi Minh City Vietnam Viet Nam Offshore Leaks
C/- Omni Saigaon
Hotel 253 Nguyen Van Troi Str Phu Nhuan District Ho Chi Min City Vietnam Viet
Nam Offshore Leaks
c/o 2 Ngo Duc Ke
Street Melinh Point Tower, Room 1404, District 1, Ho Chi Minh City, Vietnam
Viet Nam Offshore Leaks
Ho Chi Minh City
Project Office c/o 81 Phan Ke Binh Dakao, District 1 HCMC, Vietnam Viet Nam
Offshore Leaks
Ho Chi Minh
City, United 615A, Melinh Point Tower, Corporate Executive Offices, 2 Ngo Duc
Ke Street, District 1, Ho Chi Minh City, Vietnam Viet Nam Offshore Leaks
House No. 306A
Central Commission for Finance and Management 222A, Doi Can Street, Ba Dinh
District, Hanoi City, Vietnam Viet Nam Offshore Leaks
France Vietnam
Architecture, 73B Ly Nam De Street, Hoan Kiem District, Hanoi, Vietnam Viet Nam
Offshore Leaks
Hanoi Vietnam,126,
Hoang quoc viet Road. Viet Nam Offshore Leaks
Huyen Kien Luong
Sonha 515, Sa Ha Tien Vietnam Viet Nam Offshore Leaks
Nguyen Huu Canh
91, The Manor, AE A1203 VN-8853, Ho Chi Minh City, Vietnam Viet Nam Offshore
Leaks
No 7B Lane 21
Van Bao Ba Dinh Dist., Hanoi Vietnam Viet Nam Offshore Leaks
No. 1 Alley
12/70 Dang Tai Mai Street Tay Ho District Hanoi-Vietnam Viet Nam Offshore Leaks
trubng Doan TW
Hai noi Viet Nam Offshore Leaks
Morgan Song (in
Palace Hotel #305) No.1. Nguyen Trai street. Ward 1. Vung Tau city, Vietnam
Viet Nam Offshore Leaks
P.O. Box 950
Saigon Central Post Office HCMC Vietnam Viet Nam Offshore Leaks
Parkland
Serviced Apartments 628A An Binh, An Phu District 2, Ho Chi Minh city VIETNAM
Viet Nam Offshore Leaks
Room 403,
TORSECO Building, Van Phuc, Ba Dinh, Ha Noi, Vietnam. Viet Nam Offshore Leaks
Room 301, A6,
Trai Gang Hai Ba Trung District, Hanoi, Vietnam Viet Nam Offshore Leaks
THANG LOH HOTEL
YENPHU STREET TAY HO HANOI VIETNAM Viet Nam Offshore Leaks
Shades
Apartments. ( Bong Mat Ltd) Khu Pho 1. Ham Tien. Mui Ne. Vietnam Viet Nam
Offshore Leaks
Social Republic
of Vietnam
Theo ICIJ
(Vietnamfinance)