Hồ sơ tài liệu

Tài liệu Panama: Xuất hiện gần 200 người Việt

10/05/2016, 08:19
image

Sáng nay (theo giờ VN) ICIJ đăng tải dữ liệu chi tiết hơn 214.000 công ty nước ngoài bí mật trong "Tài liệu Panama".

Vietnam-hspanama

189 tên xuất hiện trong các kết quả tìm kiếm liên quan tới Việt Nam. Trong số này có cả tên người nước ngoài. (Ảnh: ICIJ)

Thông tin được Hiệp hội các nhà báo điều tra quốc tế (ICIJ) công bố sáng sớm nay (theo giờ VN).

Dữ liệu của ICIJ cho thấy, trong số 214.000 công ty ở nước ngoài này được thiết lập từ 21 quốc gia khác nhau, từ Nevada cho tới Hongkong và quần đảo Virgin thuộc Anh, trong đó có 185 địa chỉ đến từ Việt Nam, 23 trung gian, 189 tên người, 19 đối tượng nước ngoài liên quan tới Việt Nam.

Đáng chú ý trong 189 tên người liên quan tới kết quả tìm kiếm Việt Nam, có cả tên nhiều người nước ngoài.

Theo ICIJ, các thông tin trên được lưu trữ trong một cơ sở dữ liệu có công cụ tìm kiếm, chỉ là một phần trong số các tài liệu bị rò rỉ của công ty luật Mossack Fonseca tại Panama.

Dữ liệu được công bố tiết lộ tổng cộng hơn 360.000 cái tên của các cá nhân và tổ chức đứng sau các công ty vỏ bọc nặc danh.

>>> Xem thêm video toàn cảnh về sự thật Hồ sơ Panama

Người dùng có thể tìm kiếm dữ liệu và thấy được các mạng lưới liên quan đến các công ty nước ngoài, và trong nhiều trường hợp còn bao gồm các hồ sơ nội bộ của Mossack Fonseca về các chủ sở thực sự. Tuy nhiên, dữ liệu trên không bao gồm thông tin về tài khoản ngân hàng, số điện thoại và địa chỉ email.

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.

Tuy nhiên, đây chỉ là tài liệu "một chiều", nhiều nước và cá nhân trên thế giới đã bác bỏ thông tin từ tài liệu này.

Báo Giao thông đang tiếp tục liên hệ để xác minh thông tin.

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"

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 Limited

10-JAN-2008

British Virgin Islands

Viet Nam, Virgin Islands, British

Offshore Leak

Officers (189)/ 189 cá nhân, tổ chức quản lý công ty offshore 

   

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 trong danh sách

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

Viet Nam

Offshore Leaks

Bạn cần đăng nhập để thực hiện chức năng này!

Bạn không thể gửi bình luận liên tục. Xin hãy đợi
60 giây nữa.