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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 |
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7th Floor; 18 Ly Thuong Kiet St.; Hoan Kiem District; Hanoi; Vietnam |
Viet Nam |
Panama Papers |
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8A/11 C2 THAI VAN LUNG BEN NGHE WARD; DISTRICT 1; HO CHI MINH CITY; VIETNAM |
Viet Nam |
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8 Backstreet 33; Tan Lac Alley; Dai La; Ha Noi City; Vietnam. |
Viet Nam |
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8 Cua Bac Str; Ba Dinh dist; Hanoi; Vietnam |
Viet Nam |
Panama Papers |
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94 DUONG SO 4 CU XA DO THANH WARD 4 - DISTRICT 3 HOCHIMINH CITY - VIETNAM |
Viet Nam |
Panama Papers |
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94 Duong So 4; Cu Xa Thanh; Phuong 4; District 3; Hochiminh City; Vietnam |
Viet Nam |
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9507 PERCUSSION WAY; VIENNA; VA22182 |
Viet Nam |
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9A ngo Doan Ket 2; Kham Thien; Ha Noi |
Viet Nam |
Panama Papers |
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9A Ngo Doan Ket 2; kham Thien; Ha Noi; Vietnam. |
Viet Nam |
Panama Papers |
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A10-01 CANH VIEN 3; PHU MY HUNG; TAN PHU WARD DISTRICT 7; Ho Chi Minh City; Viet Nam |
Viet Nam |
Panama Papers |
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A2-D2; Thao Nguyen Villa; Long Tanh My Ward-Dist; 9; Ho Chi Minh; Socialist Republic of Vietnam |
Viet Nam |
Panama Papers |
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A2-D2 Thao Nguyen Villa Long Thanh My Ward- Ho Chi Minh Socialist Republic of Vietnam. |
Viet Nam |
Panama Papers |
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Apartment D2 - 1002; Imperia; Khu Pho 5; Phuong An Phu; Quan 2; Vietnam |
Viet Nam |
Panama Papers |
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Apt 1-4-7; Hung Vuong II; Phu My Hung; District 7; Ho Chi Minh City; Vietnam |
Viet Nam |
Panama Papers |
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B 1204; River Garden; Nguyen Van Huong Street; Thao Dien; District 2; Chin Minh City; Vietnam |
Viet Nam |
Panama Papers |
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BE-2; 12-13 FLOOR; MY KHANH 4; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM |
Viet Nam |
Panama Papers |
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C/O/DRAGON CAPITAL LIMITED; 26 HO TUNG MAU ST.; DISTRICT 1; HO CHIMINH CITY; VIETNAM |
Viet Nam |
Panama Papers |
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c/o Dragon Capital Limited; 26 Ho Tung Mau St.; District 1; Ho Chi Minh City; Vietnam |
Viet Nam |
Panama Papers |
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C/O NORCO TILES9VIETNAM) LIMTED; 107/8 TRUONG DINH STREET; DISTRICT 3; HO CHI MINH CITY; VIETNAM |
Viet Nam |
Panama Papers |
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C-A 1-4 Green View; Quan 7; TP; Ho Chi Minh; Vietnam. |
Viet Nam |
Panama Papers |
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Cty Tnhh Thong Mal Dv De Nhat Lien Bang |
Viet Nam |
Panama Papers |
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LANCASTER 1704; 22 LE THANH TON; D1; HO CHI MINH CITY; VIETNAM. |
Viet Nam |
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No. 2 Alley 31; Nguyen Chi Thanh Road; Ba Dinh District; Hanoi; Vietnam |
Viet Nam |
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NO. 48/3; KP 7; TAN THOI NHAT WARD; 12 DIST.; HO CHI MINH CITY; VIETNAM |
Viet Nam |
Panama Papers |
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NO. 9 STREET 6; THAO DIEN WARD; DISTRICT 2; HO CHI MINH CITY; VIETNAM |
Viet Nam |
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Q15-TRUONGDINH; HOANGMAI; HANOI; VIETNAM |
Viet Nam |
Panama Papers |
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River Garden B8-6; 170 Nguyen Van Huong; Thao Dien D2 HCMC; Vietnam |
Viet Nam |
Panama Papers |
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SAIGON DOMAINE RESIDENCES; 1057 BINH QUOI; HO CHI MINH CITY; VIETNAM |
Viet Nam |
Panama Papers |
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SHERATON TOWERS; SAIGON; 88 DONG KHOI STREET; DISTRICT 1; HCMC; VIETNAM |
Viet Nam |
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SO 10 TO 17B; NGO 103; PHAO DAI LANG; DONG DA; HA NOI; VIETNAM |
Viet Nam |
Panama Papers |
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So 8/82 Nguyen Pahuc Lai; Ha Noi; P1102 Tao Nha Harec; so 4A Lang Ha; Ba Dinh; Ha N.; Vietnam |
Viet Nam |
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The Manor AW2700; Nguyenhuucanh; Street Hochiminh; Vietnam |
Viet Nam |
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TSC GMBH KARNTERRING 5-7 1010 VIENNA |
Viet Nam |
Panama Papers |
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Uong Thuong, Uong Bi Quang Ninh-Vietnam |
Viet Nam |
Panama Papers |
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Villa 1159; Thao Din Ward; District 2; Ho Chi Minh City; Vietnam |
Viet Nam |
Panama Papers |
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Walfishegasse 1/9, A-1010 Vienna |
Viet Nam |
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55 YEN NINH; BA DINH DISTRICT; HA NOI; VIET NAM |
Viet Nam |
Panama Papers |
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CTY TNHH THUONG MAL DV DE NHAT LIEN BANG |
Viet Nam |
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1C Ngo Quyen Str; Ly Thai To; Hoan Kien District; Hanoi |
Viet Nam |
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134 NAM KY KHOI NGHIA; BEN NGHE WARD; DISTRICT 1; HOCHIMINH CITY; VIETNAM. |
Viet Nam |
Panama Papers |
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14/112; Hoang Quoc Viet; Hanoi; Vietnam |
Viet Nam |
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186 Nguyen Tri Phuong Phuong 4 Quan 10 TP Ho Chi Minh Vietnam |
Viet Nam |
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9A Nguyen Du Str., HaiBa Trung Distr., Hanoi City, Vietnam |
Viet Nam |
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771 Thao Dien Thao Dien Ward, District 2 Ho Chi Minh City Vietnam |
Viet Nam |
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58/13, Ho Thi KY2 Fl., Q10 T/P Ho Chi Minh City Vietnam |
Viet Nam |
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40A Iam Son Street Ward 6 Binh Thanh District Ho Chi Minh City Vietnam |
Viet Nam |
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2A, Street 12, Thao Dien, An Phu, District 2, HCMC, Vietnam |
Viet Nam |
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B6, Hoang Cau, Phuong O Cho Dua Ha Noi Vietnam |
Viet Nam |
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93-A1 Caugiay Street, Hanoi, Vietnam. |
Viet Nam |
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16 Bui Thui Xuan Hanei Vietnam |
Viet Nam |
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14 Thuy Khue Hanoi Vietnam |
Viet Nam |
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of 93-A1,Caugiay str.,Hanoi, Vietnam |
Viet Nam |
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49 Quan Thanh Street Hanoi Vietnam |
Viet Nam |
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14 Thuy Khue Hanoi, Vietnam |
Viet Nam |
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Unit 19, 2nd Floor 63 Ly Thai To Hanoi Vietnam |
Viet Nam |
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338 Ba Trieu Street Hai Ba Trung District, Hanoi, Vietnam |
Viet Nam |
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15 ngach 135/2 Nui Truc Kim Ma Ba Dinh, Hanoi VIETNAM |
Viet Nam |
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315/6C Le Van Sy, District 3 Ho Chi Minh City, Vietnam |
Viet Nam |
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317 Block E1 Trung Tu Diplomatic Qtr Hanoi Vietnam 9999 |
Viet Nam |
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343/64 Nguyen Trong Tuyen, Ward 1 Tan Binh District, Ho chi Minh city, Vietnam |
Viet Nam |
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A3-21 Hung Thai Town, Phu My Hung, District 7, Ho Chi Minh City, Vietnam |
Viet Nam |
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App. 501, 1604/3 Hamplet 3 An Phu Dong, Distr. 12 Ho Chi Minh City VIETNAM |
Viet Nam |
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C/O EMBASSY OF ITALY 9, LE PHUNG HIEU HANOI, VIETNAM |
Viet Nam |
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No.1 Alley 12/70 Dang Thai Mai Street Tay Ho District Hanoi-Vietnam |
Viet Nam |
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c/o ICCC Smartkids Ltd, 1172 Thao Dien, Q2, Ho Chi Minh City, VIETNAM |
Viet Nam |
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26 Dinh Bo Linh Street, Ward, 24 Binh Chanh District, Ho Chi Minh City, Vietnam |
Viet Nam |
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28 Lau/Floor 9, Miue Noi Dinh Tien Hoang P/ Ward 3, Quan/District Binh Thanh Ho Chi Minh city, Vietnam |
Viet Nam |
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17 Tulip Road, An Phu Compound, 36 An Dien Road Thao Dien Ward, District 2, Ho Chi Minh city VIETNAM |
Viet Nam |
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18 Ward 100, Hoang Cau Dong Da District Hanoi Vietnam |
Viet Nam |
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18 BIS/41 Nguyen Thi Minh Khai Quan/District 1, Ho Chi Minh city Vietnam |
Viet Nam |
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No. 73E, Hai Ba Trung Hai Phong Vietnam |
Viet Nam |
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Apartment 1A 27 AB Tran Nhat Duat Tan Dinh Ward, District 1 Ho Chi Minh City Vietnam |
Viet Nam |
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5/32 Xo Viet Nghe Tinh, Ward 19, Bunh Thanh District, Ho Chi Minh City, Vietnam |
Viet Nam |
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167/8/C Hung Long Hung Thinh ward; Trang Bom Dist.; Dong Nai Province; Vitenam |
Viet Nam |
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172 Nguyen Dinh Chinh; 11 ward; phu Nhuan District; Ho Chi Minh City; Socialist Republic of Vietnam |
Viet Nam |
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172 Nguyen Dinh Chinh; Phuong 11; Phu Nhuan; 70000 Ho Chi Minh City; Vietnam |
Viet Nam |
Panama Papers |
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17 Thao Dien; Quan 2 Tp; Ho Chi Minh City; Vietnam |
Viet Nam |
Panama Papers |
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198 TRAN QUANG KHAI STREET; #16-02 VIETCOMBANK TOWER; HANOI; VIETNAM |
Viet Nam |
Panama Papers |
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1C Ngo Quyen Str; Ly Thai To; Hoan Kien District; Hanoi; Vietnam |
Viet Nam |
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212 / 19 HGUYEN THAI BINH; WARD 12; TAN BINH DIST; HOCHIMINH CITY; VIETNAM |
Viet Nam |
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21 Duong 23 Tran Nao Q2; Ho Chi Minh City; Vietnam |
Viet Nam |
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220/1 Ho Van Hue; F9; QPN; Ho Chi Minh City; Vietnam |
Viet Nam |
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24 Hang Ruoi Str; Hoan Kiem Dist; Hanoi; Vietnam |
Viet Nam |
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25 Hai Ba Trung Street; Hue City; Vietnam |
Viet Nam |
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26/7 Duong so 3; C/X Do Thanh Dist. 3; Hochiminh City; Vietnam |
Viet Nam |
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277 Quang Trung Street; Hiep Phu Duc; Ho Chi Minh City; Q9; Vietnam |
Viet Nam |
Panama Papers |
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279; 6b; Trung Liet; Dong Da; Hanoi; Vietnam |
Viet Nam |
Panama Papers |
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27D Nguyen U Di Street; Thao Dien Ward District 2 Ho Chi Minh City; Vietnam |
Viet Nam |
Panama Papers |
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280/12 Duong Bach Dang P 14 Quan Binh Thanh; Ho Chi Minh City; Vietnam |
Viet Nam |
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29/4 Nguyen Van Dau; P6; Ho Chi Minh City; Vietnam |
Viet Nam |
Panama Papers |
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29 Le Qui Don; District 3; Ho Chi Minh City; Vietnam |
Viet Nam |
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2; ngo 32; Buoi road; Ba Dinh; Hanoi; Vietnam |
Viet Nam |
Panama Papers |
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305/5A Nam Ky Khoi Nghia; Ward 8 District 3; Hochiminh Vietnam |
Viet Nam |
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30 NGUYEN TRI PHUONG ST; DISTRICT 05; HCM CITY; VIETNAM |
Viet Nam |
Panama Papers |
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83C TRAN KE XUONG, PHU NHUAN DISTRICT, Ho Chi Minh City VIETNAM |
Viet Nam |
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A9, Duong D2, Van Thanh Bac quan Binh Thanh, thanh pho Ho Chi Minnh Vietnam |
Viet Nam |
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6 Yen Thanh Hanoi Vietnam |
Viet Nam |
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Hai Hau Nam Dinh No. 11, Phu Doan Hanoi Vietnam |
Viet Nam |
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B6, Hoang Cau Phuong O Cho Dua Ha Noi Vietnam |
Viet Nam |
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477 Nguyen Tri Phuong F8 Q10, Vietnam |
Viet Nam |
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c/o Invensys #11-02 Fortuna Tower 6B Lang Ha Street Hanoi, Vietnam |
Viet Nam |
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3-5A My An St, Tan Phong Ward District 7, Ho Chi Minh City, Vietnam |
Viet Nam |
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46 Dang Dung St. District 1 Ho Chi Minh City Vietnam Republic |
Viet Nam |
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48A Ly Thuong Kiet, Hoan Kiem, Ha Noi Viet Nam |
Viet Nam |
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Suite 4004, The Press Club Centre 59 A, Ly Thai To Street, Hanoi, Vietnam |
Viet Nam |
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38 Nguyen Khac Hieu Street, Truc Bach Ward, Hanoi |
Viet Nam |
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No. 18B Yen Phu Village Tay Ho District, Hanoi, Vietnam |
Viet Nam |
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91/12 Hoa Hung, District 10, HCMC, Vietnam |
Viet Nam |
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8/2 NGUYEN DANG GIAI, DISTRICT 2, HCMC VIETNAM |
Viet Nam |
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56 Nguyen Chi Thanh Hanoi Vietnam |
Viet Nam |
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215 F6 Nguyen Hurng, Thao Dien Ward District 2, Ho Chi Minh City, Vietnam |
Viet Nam |
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14B Tran Qcu Khoach P.Tan Dinh Q.1 Ho Chi Minh City Vietnam |
Viet Nam |
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14 Le Thai T-Street Hanoi VIETNAM |
Viet Nam |
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38/26 Phan Than Tri Street, Ward 2, District 5, Ho Chi Minh City, Vietnam |
Viet Nam |
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30 Hang Bun St., Hanoi, Vietnam |
Viet Nam |
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46 Dang Dung Street, District 1 Ho Chi Minh City, Vietnam Republic |
Viet Nam |
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145 Hai Ba Trung District 1 Ho Chi Minh City Vietnam |
Viet Nam |
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230 Nguyen van Huong District 2, Ho Chi Minh City Vietnam |
Viet Nam |
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9 Lê Thánh-Ton, P.B-NghéQ1, T.P. Hò ChíMinh. Vietnam |
Viet Nam |
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6B Le Quy Don District 3, Ho Chi Minh City Vietnam |
Viet Nam |
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41 Ly Thuong Kiet Street Hoan Kiem District Hanoi VIETNAM |
Viet Nam |
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32-34 Hoa Rang Building #702 Ngo Duc Ke Street, Dist. 1 HCMC, Vietnam |
Viet Nam |
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304/65 Ho Van Hue St. Phu District Ho Chi Minh City Vietnam |
Viet Nam |
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28/1/47 Phan Dinh Giot Tan Binh District, Ho Chi Minh City, Vietnam |
Viet Nam |
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22 Le Thanh Ton District 1, Ho Chi Minh City Vietnam |
Viet Nam |
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21A Ton That Tung Dong Da District Hanoi VIETNAM |
Viet Nam |
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024 LO B5 C/C,Phuong 03 P.03, District 4 Ho Chi Minh City, Vietnam |
Viet Nam |
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12 A 2-1-13 Panorama Phu My Hung District 7 Ho Chi Minh City Vietnam Republic |
Viet Nam |
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34B Tran Phu Street Hanoi SR OF VIETNAM |
Viet Nam |
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1 Area, Thanh Phu Village, Vinh Cuu District Bien Hoa City Dong Nai Province VIETNAM |
Viet Nam |
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13 North, Avalon Apartments 53 Nguyen Thi Minh Khai District 1, Ho Chi Minh City, Vietnam |
Viet Nam |
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16th Floor, Hoa Binh Tower 106 Hoang Quoc Viet, Cau Giay Dist., Hanoi VIETNAM |
Viet Nam |
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10 Alexandre de Rhodes District 1, Hochiminh City, Vietnam |
Viet Nam |
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107/8 Truong Dinh Street, District 3 Ho Chi Minh City, Socialist Republic of Vietnam |
Viet Nam |
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HITC Building, 239 XUAN Thuy Road Cau Giay District, IPO Box 240, Hanoi-Vietnam |
Viet Nam |
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Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke Street District 1, Ho Chi Minh City Vietnam |
Viet Nam |
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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 |
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Chief Representative Officer (Vietnam) SESA Limited 2C Tran Khanh Du Street, Tan Dinh Ward, District 1, Ho Chi Minh City Vietnam |
Viet Nam |
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C/- Omni Saigaon Hotel 253 Nguyen Van Troi Str Phu Nhuan District Ho Chi Min City Vietnam |
Viet Nam |
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c/o 2 Ngo Duc Ke Street Melinh Point Tower, Room 1404, District 1, Ho Chi Minh City, Vietnam |
Viet Nam |
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Ho Chi Minh City Project Office c/o 81 Phan Ke Binh Dakao, District 1 HCMC, Vietnam |
Viet Nam |
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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 |
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House No. 306A Central Commission for Finance and Management 222A, Doi Can Street, Ba Dinh District, Hanoi City, Vietnam |
Viet Nam |
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France Vietnam Architecture, 73B Ly Nam De Street, Hoan Kiem District, Hanoi, Vietnam |
Viet Nam |
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Hanoi Vietnam,126, Hoang quoc viet Road. |
Viet Nam |
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Huyen Kien Luong Sonha 515, Sa Ha Tien Vietnam |
Viet Nam |
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Nguyen Huu Canh 91, The Manor, AE A1203 VN-8853, Ho Chi Minh City, Vietnam |
Viet Nam |
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No 7B Lane 21 Van Bao Ba Dinh Dist., Hanoi Vietnam |
Viet Nam |
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No. 1 Alley 12/70 Dang Tai Mai Street Tay Ho District Hanoi-Vietnam |
Viet Nam |
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trubng Doan TW Hai noi |
Viet Nam |
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Morgan Song (in Palace Hotel #305) No.1. Nguyen Trai street. Ward 1. Vung Tau city, Vietnam |
Viet Nam |
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P.O. Box 950 Saigon Central Post Office HCMC Vietnam |
Viet Nam |
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Parkland Serviced Apartments 628A An Binh, An Phu District 2, Ho Chi Minh city VIETNAM |
Viet Nam |
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Room 403, TORSECO Building, Van Phuc, Ba Dinh, Ha Noi, Vietnam. |
Viet Nam |
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Room 301, A6, Trai Gang Hai Ba Trung District, Hanoi, Vietnam |
Viet Nam |
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THANG LOH HOTEL YENPHU STREET TAY HO HANOI VIETNAM |
Viet Nam |
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Shades Apartments. ( Bong Mat Ltd) Khu Pho 1. Ham Tien. Mui Ne. Vietnam |
Viet Nam |
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Social Republic of Vietnam |
Viet Nam |
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