“Bom” hồ sơ Panama phát nổ: 189 cá nhân, tổ chức Việt Nam có tên?

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.
“Bom” hồ sơ Panama phát nổ: 189 cá nhân, tổ chức Việt Nam có tên?

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). 

Giao diện trang web tra cứu tài liệu các công ty offshore.

Trong mục All countries, bấm chọn Vietnam rồi click vào nút Search. 

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.

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"




IncorporationJurisdictionLinked ToData 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 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 


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
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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
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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
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34B Tran Phu Street Hanoi SR OF VIETNAM Viet Nam Offshore Leaks
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13 North, Avalon Apartments 53 Nguyen Thi Minh Khai District 1, Ho Chi Minh City, Vietnam Viet Nam Offshore Leaks
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10 Alexandre de Rhodes District 1, Hochiminh City, Vietnam Viet Nam Offshore Leaks
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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 Offshore Leaks
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France Vietnam Architecture, 73B Ly Nam De Street, Hoan Kiem District, Hanoi, Vietnam Viet Nam Offshore Leaks
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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
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