Điểm danh những thực thể của Việt Nam có tên trong Hồ sơ Panama

Thảo Mai

08:43 10/05/2016

BizLIVE - Dữ liệu của ICIJ cho thấy có 19 công ty vỏ bọc được thành lập tại nước ngoài liên quan tới 189 cá nhân, tổ chức tại Việt Nam trong vòng 40 năm qua.

Điểm danh những thực thể của Việt Nam có tên trong Hồ sơ Panama

Ảnh minh họa.

Rạng sáng ngày 10/5 theo giờ Việt Nam, Hiệp hội Các nhà báo điều tra quốc tế (ICIJ) đã kích hoạt công cụ tra cứu Hồ sơ Panama trực tuyến tại địa chỉ offshoreleaks.icij.org. 
Thông qua trang web này, mọi người khắp nơi trên thế giới đều cơ thể tự mình tra cứu về các chính trị gia, những người nổi tiếng và lãnh đạo các công ty bị cáo buộc thành lập công ty vỏ bọc để trốn thuế trong Hồ sơ Panama.
Dữ liệu cho phép tìm kiếm 368.000 người trên khắp thế giới cùng 300.000 các công ty ở nước ngoài. Số 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 189 cá nhân, tổ chức tại Việt Nam trong vòng 40 năm qua.
Danh sách 19 công ty vỏ bọc có liên quan đến Việt Nam:

STT

Tên thực thể

Ngày thành lập

Phạm vi

Nguồn số liệu

1

PENWOOD INTERNATIONAL INC.

17/06/1993

Panama

Panama Papers

2

FURAMA INTERNATIONAL HOTELIERS LIMITED

10/08/1992

Quần đảo Virgin của Anh

Panama Papers

3

BEST CITY FINANCE LIMITED

16/07/2001

Quần đảo Virgin của Anh

Panama Papers

4

ASG Consulting Services Ltd

20/06/2007

Quần đảo Virgin của Anh

Panama Papers

5

Labiofam Asia Limited

26/09/1995

Bahamas

Panama Papers

6

S. America Resource Group S.A.

29/06/2007

Bahamas

Panama Papers

7

Arianna Hotels & Resorts International Limited

09/07/2009

Quần đảo Virgin của Anh

Panama Papers

8

DRAGON AGE INVESTMENTS LTD.

22/09/1993

Quần đảo Virgin của Anh

Offshore Leaks

9

StratCap International Ltd

10/05/2004

Quần đảo Virgin của Anh

Offshore Leaks

10

Computers, Consultancy & Services Company Lim

10/09/2002

Quần đảo Virgin của Anh

Offshore Leaks

11

Vietnam International School Investment Company Incorporated

06/03/2007

Quần đảo Virgin của Anh

Offshore Leaks

12

SGL Vietnam Asset Limited

04/12/2007

Quần đảo Virgin của Anh

Offshore Leaks

13

SGL Vietnam Land Limited

04/12/2007

Quần đảo Virgin của Anh

Offshore Leaks

14

SGL Vietnam Real Estate Limited

04/12/2007

Quần đảo Virgin của Anh

Offshore Leaks

15

SGL Vietnam Development Industry Limited

10/01/2008

Quần đảo Virgin của Anh

Offshore Leaks

16

SGL Vietnam Development Estate Limited

10/01/2008

Quần đảo Virgin của Anh

Offshore Leaks

17

V-Trac Holdings Limited

08/07/1994

Chưa xác định

Offshore Leaks

18

Vietnam Educational Development Company Incorporated

06/03/2007

Quần đảo Virgin của Anh

Offshore Leaks

19

SGL Vietnam Development Gateway Limited

10/01/2008

Quần đảo Virgin của Anh

Offshore Leaks

189 cá nhân, tổ chức quản lý công ty offshore:
STT Cá nhân đứng tên Nguồn số liệu
1 HO THUY NGA Panama Papers
2 TE CUN HONG Panama Papers
3 OLIVIER MOURGUE D'ALGUE Panama Papers
4 Huynh Thanh Nicolas LUONG Panama Papers
5 Nguyen Huu Phuc Panama Papers
6 NGUYEN Le Anh Tuan Panama Papers
7 TRUONG NGUYEN ANH MINH Panama Papers
8 Mrs. Lieselotte DRIEMEL Panama Papers
9 Mr. Dany JAGOT Panama Papers
10 NGUYEN Quoc Linh Panama Papers
11 TRUONG Thi Kim Soan Panama Papers
12 PHUNG Due Anh Panama Papers
13 Ken TRUONG Panama Papers
14 HOANG Tri Khai Panama Papers
15 NGUYEN DUY HUNG Panama Papers
16 MR. STANLEY TEO PHOR AIK Panama Papers
17 VU HOAI THU Panama Papers
18 VO SANG XUAN VINH Panama Papers
19 DINH THI HANG NGA Panama Papers
20 VU Xuan Tung Panama Papers
21 DINH DUONG CHIEN Panama Papers
22 RAINER FREY Panama Papers
23 CHAN CHI MAN Panama Papers
24 JOHN ROBERT TROHA Panama Papers
25 NGUYEN ANH NGOC Panama Papers
26 Philip Jeffery Turner Panama Papers
27 DANA DANECHRAD Panama Papers
28 NGUYEN HUNG MANH Panama Papers
29 TRUONG NGUYEN DUC MINH Panama Papers
30 NGUYEN THANH HUNG Panama Papers
31 TRAN NGOC DUC Panama Papers
32 Lars Johan Gerard De Geer Panama Papers
33 Mr. Jean-Claude LABBE Panama Papers
34 ROLAND BINH NGUYEN Panama Papers
35 NGUYEN Ba Dung Panama Papers
36 DINH THI HANG NGA Panama Papers
37 GEOFFREY ROBERT JONES Panama Papers
38 VU Duc To Panama Papers
39 SONG LIM Panama Papers
40 ADAM JOHN MCCARTY Panama Papers
41 NGUYEN THI NGOC HIEN Panama Papers
42 VU BA CHUONG Panama Papers
43 NGUYEN HOANG LONG Panama Papers
44 FUNG CHIU KWAN Panama Papers
45 HUYNH NU Panama Papers
46 DUONG DUY MY Panama Papers
47 CHU TIEN DAT Panama Papers
48 Vo Minh Thong Panama Papers
49 NGUYEN CANH SON Panama Papers
50 NGUYEN THI PHUONG THAO Panama Papers
51 NGYUEN THI DAO Panama Papers
52 James Scott Edwards Panama Papers
53 Ricardo Sta Isabel Felix Panama Papers
54 Nguyen Quang Nguyen Panama Papers
55 Christian William WIJNBERG Panama Papers
56 Bui Thi Thu Trang Panama Papers
57 PHAM THI THU HA Panama Papers
58 WU ALLEN YAOBIAN Panama Papers
59 ALLEN YAOBIAN WU Panama Papers
60 HUYNH THI MINH TRI Panama Papers
61 NGUYEN KIEN COUNG Panama Papers
62 Mr Anthony William Fowler Panama Papers
63 LE Quoc Son Panama Papers
64 LE Quoc Son Panama Papers
65 VO MINH THONG Panama Papers
66 MRS. CHEN, CHU MING-SHEN Panama Papers
67 THE BEARER Panama Papers
68 THE BEARER Panama Papers
69 VIETNAM ENTERPRISE INVESTMENTS LIMITED Panama Papers
70 Phan Thi Thuy Dung Panama Papers
71 Mr. Arup Kumar Gupta Panama Papers
72 Florian Kai BENNIT Panama Papers
73 Kim Jae Ho Panama Papers
74 FIRED EARTH LIMITED Panama Papers
75 VIETNAM ENTERPRISE INVESTMENTS LIMITED Panama Papers
76 ONG JIMMY Panama Papers
77 MICHAEL OSSWALD Panama Papers
78 MR. LIU JIAXI Panama Papers
79 Doan Hong Nam Panama Papers
80 DO THI HAI YEN Panama Papers
81 LE QUANG DAO Panama Papers
82 Ngo Van Tau Panama Papers
83 OLIVIER THOMAS MOURGUE D'ALGUE Panama Papers
84 ALEXANDER KRASNER Panama Papers
85 Mr. TASHMETOV YERSULTAN Panama Papers
86 SHERATON TOWERS, SAIGON, 88 DONG KHOI STREET, DISTRICT 1, HCMC, VIETNAM Panama Papers
87 DO TUAN ANH Panama Papers
88 Pham Thanh Do Panama Papers
89 NGUYEN HOANG UYEN LILIANE Panama Papers
90 IEVAN DANIAR SUMAMPOW Panama Papers
91 Matthew James Millard Panama Papers
92 ONG JIMMY Panama Papers
93 NGUYEN DUY HUNG Panama Papers
94 NGUYEN THI PHUONG THAO Panama Papers
95 NGUYEN NGOC LONG Panama Papers
96 Nguyen Hoang Long Panama Papers
97 NGUYEN CANH SON Panama Papers
98 NGUYEN KIEN COUNG Panama Papers
99 ONG JIMMY Panama Papers
100 NGUYEN MINH TUONG Offshore Leaks
101 Nguyen Long Hung Offshore Leaks
102 Ernst Moller Jensen Lyth Offshore Leaks
103 Le Vinh Quang Offshore Leaks
104 Dzung Hoang Offshore Leaks
105 Le Quang Vinh Offshore Leaks
106 HOANG HAI ANH Offshore Leaks
107 TRUONG THI HUONG Offshore Leaks
108 Nguyen Thu Phuong Offshore Leaks
109 Gil C. Cabarrubia Offshore Leaks
110 Ngo Thanh Hang Offshore Leaks
111 Kenneth Richard CLARK Offshore Leaks
112 Richard James Burrage Offshore Leaks
113 YUEN Suzan Offshore Leaks
114 Nicole Vooijs Offshore Leaks
115 PARK JUNGSIK Offshore Leaks
116 Dietrich J Doerp Offshore Leaks
117 Peter R. Ryder Offshore Leaks
118 Lee Tak Kuen, Kenny Offshore Leaks
119 DANH THI TRANG Offshore Leaks
120 Pham Thai Linh Offshore Leaks
121 MARISA VIVANI Offshore Leaks
122 Alexander Egert Offshore Leaks
123 Ly Hoa Quynh Jusuf Offshore Leaks
124 Nguyen Vinh Son Offshore Leaks
125 Johannes Maria Somers Offshore Leaks
126 Dam Khanh Hung Offshore Leaks
127 Carl August Henrik Wingardh Offshore Leaks
128 Dam Bich Thuy Offshore Leaks
129 Christelle Laure Gabrielle Thomas Offshore Leaks
130 SGL Capital Investment Management Limited Offshore Leaks
131 Preben Hjortlund Offshore Leaks
132 Doan Thi Viet Ha Offshore Leaks
133 Hajo Sauer Offshore Leaks
134 LUONG Vu Quang Offshore Leaks
135 Abdel-Karim Itum Offshore Leaks
136 Nguyen Son Ha Offshore Leaks
137 Bowie Ho-tung Leung Offshore Leaks
138 Michael Harald Osswald Offshore Leaks
139 Anthony Cox Offshore Leaks
140 Michael Anthony Langrish- Smith Offshore Leaks
141 Peter Dirk Ryan Offshore Leaks
142 WONG Kelly Yin Hon Offshore Leaks
143 Robert Weber Offshore Leaks
144 Le Y Linh Offshore Leaks
145 Le Thi Quyen Offshore Leaks
146 Pham Ngoc Tuan Offshore Leaks
147 Hoang Tien Dzung Offshore Leaks
148 Nguyen Thi Bich Thuy Offshore Leaks
149 Romain David Paul Duval Offshore Leaks
150 Doan Van An Offshore Leaks
151 Alain Mallart Offshore Leaks
152 Nguyen Nhat Quang Offshore Leaks
153 Nguyen Canh Hong Linh Offshore Leaks
154 Mr. Dang Thanh Phong Offshore Leaks
155 Nguyen Canh Hong Linh Offshore Leaks
156 Nguyen Thu Ha Offshore Leaks
157 Dung Chi Nguyen Offshore Leaks
158 Per Dalin Offshore Leaks
159 Iwasaki Kazu, Iwasaki Mieko and Iwasaki Yukiko Offshore Leaks
160 Brett Sheradon Gordon Offshore Leaks
161 Lai Thong Offshore Leaks
162 Geoffrey Robert Jones Offshore Leaks
163 E. F. Foley Offshore Leaks
164 HA Quoc Huan Offshore Leaks
165 Le Thi Bich Thuy Offshore Leaks
166 Pascal Najadi Offshore Leaks
167 Adil Ahmad Offshore Leaks
168 Vo Thi Hong Thuy Offshore Leaks
169 Hans-Juergen Braunbach Offshore Leaks
170 Tran Hai Yen Offshore Leaks
171 Le Thi Hong Van Offshore Leaks
172 Charlotte Jane Francis Rollo Walker Offshore Leaks
173 Thomas Bruce Speeger Offshore Leaks
174 Perry Esculier Offshore Leaks
175 Richard William, CRANDALL Offshore Leaks
176 Mai Thi Quynh Hoa Offshore Leaks
177 Lo Ka Wo Offshore Leaks
178 Nguyen Bao Nguyen Offshore Leaks
179 ADRIANO RINALDI Offshore Leaks
180 Phan Cong Binh Offshore Leaks
181 Doan Thi Viet Ha and Ly Hoa Quynh Jusuf Offshore Leaks
182 PHAM Mai Hien Offshore Leaks
183 Batholomew Knaggs Offshore Leaks
184 Ulrika Margareta Wingardh Offshore Leaks
185 Stephen Lam Offshore Leaks
186 Dirk Salewski Offshore Leaks
187 Do Le Quan Offshore Leaks
188 Michael John LAWRENCE Offshore Leaks
189 Kristof L. J. CLAES Offshore Leaks
23 cá nhân, tổ chức trung gian:

STT

Thực thể trung gian

Nguồn dữ liệu

1

TEXMAN CONSULTANTS LIMITED

Panama Papers

2

SOVICO CORPORATION PTE. LTD.

Panama Papers

3

POWER POINT MANAGEMENT LTD._VIETNAM BRANCH

Panama Papers

4

MICHAEL J. WILSON

Panama Papers

5

GUSTAVO JUNCO MATOS

Panama Papers

6

JOHN TROHA

Panama Papers

7

Kenneth Richard CLARK

Offshore Leaks

8

SGL Capital Investment Management Limited

Offshore Leaks

9

WONG Kelly Yin Hon

Offshore Leaks

10

FONG WAI MUN

Offshore Leaks

11

Ian G. Phillips

Offshore Leaks

12

Brett Gordon

Offshore Leaks

13

Hirotami Yanai

Offshore Leaks

14

Lynda Lim

Offshore Leaks

15

Ngo Thanh Hang

Offshore Leaks

16

Jean Lee

Offshore Leaks

17

SONG Moon Gul

Offshore Leaks

18

V-TRAC HOLDINGS LTD

Offshore Leaks

19

V-Trac International Leasing Company.

Offshore Leaks

20

Wieger D. Otter

Offshore Leaks

21

Peter Ryder

Offshore Leaks

22

Quoc Huan HA

Offshore Leaks

23

Richard James BURRAGE

Offshore Leaks

185 địa chỉ:
STT
Địa chỉ
Nguồn thông tin
1 #110C; Parkland; 628A An Binh; An Phu; District 2; Ho Chi Minh City; Vietnam Panama Papers
2 #117 Cat. Dai; Haiphong; Vietnam Panama Papers
3 1057 BINH QUOYSTREET BINH THANH DISTRICT HO CHI MINH CITY VIETNAM Panama Papers
4 107/7H6 Dien Bien Phu; P17 Binh Thanh District; Hochiminh; Vietnam Panama Papers
5 107 nguyen thai son. Ho chi minh ville . Vietnam Panama Papers
6 1102; Harec Building; 4A Lang Ha; Ba Dinh; Hanoi; Vietnam Panama Papers
7 110 A8; TT Thong Tan Xa; Viet Nam; Bui Ngoc Duong Street; Hai Ba Trung District; Hanoi; Vietnam Panama Papers
8 32 XO VIET NGHE THINH Q.BT HCM, VIETNAM Panama Papers
9 350/54 Nam Ky Khoi Nghia; Ward 8 District 3; Hochiminh Vietnam Panama Papers
10 354/70 Ly Thuong Kiet Street; Ward 14; District 10; HCMC; Vietnam Panama Papers
11 357A/21 Nguyen Trong Tuyen Street; Ward 1; Tan Binh District; Ho Chi Minh City; Vietnam Panama Papers
12 40; 47 STREET; THAO DIEN WARD; 2 DISTRICT; HO CHI MINH CITY; VIETNAM Panama Papers
13 44/207 Dien Bien Phu Street; Binh Han Ward; Hai Dung City; Hai Duong Province; Vietnam Panama Papers
14 4-405 KUMHO ASIANA PLAZA; 39 LE DUAN STREET; DISTRICT 1; HO CHI MINH CITY; VIETNAM Panama Papers
15 45 DINH TIEN HOANG STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM Panama Papers
16 468 CACH MANG THANG 8 Panama Papers
17 51 Hang Quat; Hoam Kiem; Ha Noi; Vietnam Panama Papers
18 52/18; GIA PHU STREET; WARD 13; DISTRICT 5; HOCHIMINH CITY; VICTNAM Panama Papers
19 52/3 HUYNH THUN LOC; HOA THANH WARD; TAN PHU DISTRICT; HOCHIMINH CITY; VIETNAM Panama Papers
20 52 Ngo Thi Nham Street; Hai Ba Trung District; Hanoi; Vietnam Panama Papers
21 63-90 DUONG 8 KP1P. LINH XUAN Q THU DUE TPHCM; HO CHI MINH CITY; VIETNAM Panama Papers
22 65/2 THU KHOA HUAN F; BEN THANH; Q1 TP. HO CHI MINH CITY VIETNAM Panama Papers
23 68C NGUYEN VAN TROI STREET; PHU NHUAN DISTRICT; HO CHI MINH; VIETNAM Panama Papers
24 70/2 XO VIET NGHE TINH, WARD 21 Panama Papers
25 763/2/24 Truong Chinh; Tay Thanh; Tan Phu Distric Ho Chih Minh Vietnam Panama Papers
26 78 DHONG 20, DISTRICT 2 HO CHI MINH CITY VIETNAM Panama Papers
27 79/B Nguyen Huu Canh St; District 01; HCM City Vietnam Panama Papers
28 7th Floor; 18 Ly Thuong Kiet St.; Hoan Kiem District; Hanoi; Vietnam Panama Papers
29 8A/11 C2 THAI VAN LUNG BEN NGHE WARD; DISTRICT 1; HO CHI MINH CITY; VIETNAM Panama Papers
30 8 Backstreet 33; Tan Lac Alley; Dai La; Ha Noi City; Vietnam. Panama Papers
31 8 Cua Bac Str; Ba Dinh dist; Hanoi; Vietnam Panama Papers
32 94 DUONG SO 4 CU XA DO THANH WARD 4 - DISTRICT 3 HOCHIMINH CITY - VIETNAM Panama Papers
33 94 Duong So 4; Cu Xa Thanh; Phuong 4; District 3; Hochiminh City; Vietnam Panama Papers
34 9507 PERCUSSION WAY; VIENNA; VA22182 Panama Papers
35 9A ngo Doan Ket 2; Kham Thien; Ha Noi Panama Papers
36 9A Ngo Doan Ket 2; kham Thien; Ha Noi; Vietnam. Panama Papers
37 A10-01 CANH VIEN 3; PHU MY HUNG; TAN PHU WARD DISTRICT 7; Ho Chi Minh City; Viet Nam Panama Papers
38 A2-D2; Thao Nguyen Villa; Long Tanh My Ward-Dist; 9; Ho Chi Minh; Socialist Republic of Vietnam Panama Papers
39 A2-D2 Thao Nguyen Villa Long Thanh My Ward- Ho Chi Minh Socialist Republic of Vietnam. Panama Papers
40 Apartment D2 - 1002; Imperia; Khu Pho 5; Phuong An Phu; Quan 2; Vietnam Panama Papers
41 Apt 1-4-7; Hung Vuong II; Phu My Hung; District 7; Ho Chi Minh City; Vietnam Panama Papers
42 B 1204; River Garden; Nguyen Van Huong Street; Thao Dien; District 2; Chin Minh City; Vietnam Panama Papers
43 BE-2; 12-13 FLOOR; MY KHANH 4; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM Panama Papers
44 C/O/DRAGON CAPITAL LIMITED; 26 HO TUNG MAU ST.; DISTRICT 1; HO CHIMINH CITY; VIETNAM Panama Papers
45 c/o Dragon Capital Limited; 26 Ho Tung Mau St.; District 1; Ho Chi Minh City; Vietnam Panama Papers
46 C/O NORCO TILES9VIETNAM) LIMTED; 107/8 TRUONG DINH STREET; DISTRICT 3; HO CHI MINH CITY; VIETNAM Panama Papers
47 C-A 1-4 Green View; Quan 7; TP; Ho Chi Minh; Vietnam. Panama Papers
48 Cty Tnhh Thong Mal Dv De Nhat Lien Bang Panama Papers
49 LANCASTER 1704; 22 LE THANH TON; D1; HO CHI MINH CITY; VIETNAM. Panama Papers
50 No. 2 Alley 31; Nguyen Chi Thanh Road; Ba Dinh District; Hanoi; Vietnam Panama Papers
51 NO. 48/3; KP 7; TAN THOI NHAT WARD; 12 DIST.; HO CHI MINH CITY; VIETNAM Panama Papers
52 NO. 9 STREET 6; THAO DIEN WARD; DISTRICT 2; HO CHI MINH CITY; VIETNAM Panama Papers
53 Q15-TRUONGDINH; HOANGMAI; HANOI; VIETNAM Panama Papers
54 River Garden B8-6; 170 Nguyen Van Huong; Thao Dien D2 HCMC; Vietnam Panama Papers
55 SAIGON DOMAINE RESIDENCES; 1057 BINH QUOI; HO CHI MINH CITY; VIETNAM Panama Papers
56 SHERATON TOWERS; SAIGON; 88 DONG KHOI STREET; DISTRICT 1; HCMC; VIETNAM Panama Papers
57 SO 10 TO 17B; NGO 103; PHAO DAI LANG; DONG DA; HA NOI; VIETNAM Panama Papers
58 So 8/82 Nguyen Pahuc Lai; Ha Noi; P1102 Tao Nha Harec; so 4A Lang Ha; Ba Dinh; Ha N.; Vietnam Panama Papers
59 The Manor AW2700; Nguyenhuucanh; Street Hochiminh; Vietnam Panama Papers
60 TSC GMBH KARNTERRING 5-7 1010 VIENNA Panama Papers
61 Uong Thuong, Uong Bi Quang Ninh-Vietnam Panama Papers
62 Villa 1159; Thao Din Ward; District 2; Ho Chi Minh City; Vietnam Panama Papers
63 Walfishegasse 1/9, A-1010 Vienna Panama Papers
64 55 YEN NINH; BA DINH DISTRICT; HA NOI; VIET NAM Panama Papers
65 CTY TNHH THUONG MAL DV DE NHAT LIEN BANG Panama Papers
66 1C Ngo Quyen Str; Ly Thai To; Hoan Kien District; Hanoi Panama Papers
67 134 NAM KY KHOI NGHIA; BEN NGHE WARD; DISTRICT 1; HOCHIMINH CITY; VIETNAM. Panama Papers
68 14/112; Hoang Quoc Viet; Hanoi; Vietnam Panama Papers
69 186 Nguyen Tri Phuong Phuong 4 Quan 10 TP Ho Chi Minh Vietnam Offshore Leaks
70 9A Nguyen Du Str., HaiBa Trung Distr., Hanoi City, Vietnam Offshore Leaks
71 771 Thao Dien Thao Dien Ward, District 2 Ho Chi Minh City Vietnam Offshore Leaks
72 58/13, Ho Thi KY2 Fl., Q10 T/P Ho Chi Minh City Vietnam Offshore Leaks
73 40A Iam Son Street Ward 6 Binh Thanh District Ho Chi Minh City Vietnam Offshore Leaks
74 2A, Street 12, Thao Dien, An Phu, District 2, HCMC, Vietnam Offshore Leaks
75 B6, Hoang Cau, Phuong O Cho Dua Ha Noi Vietnam Offshore Leaks
76 93-A1 Caugiay Street, Hanoi, Vietnam. Offshore Leaks
77 16 Bui Thui Xuan Hanei Vietnam Offshore Leaks
78 14 Thuy Khue Hanoi Vietnam Offshore Leaks
79 of 93-A1,Caugiay str.,Hanoi, Vietnam Offshore Leaks
80 49 Quan Thanh Street Hanoi Vietnam Offshore Leaks
81 14 Thuy Khue Hanoi, Vietnam Offshore Leaks
82 Unit 19, 2nd Floor 63 Ly Thai To Hanoi Vietnam Offshore Leaks
83 338 Ba Trieu Street Hai Ba Trung District, Hanoi, Vietnam Offshore Leaks
84 15 ngach 135/2 Nui Truc Kim Ma Ba Dinh, Hanoi VIETNAM Offshore Leaks
85 315/6C Le Van Sy, District 3 Ho Chi Minh City, Vietnam Offshore Leaks
86 317 Block E1 Trung Tu Diplomatic Qtr Hanoi Vietnam 9999 Offshore Leaks
87 343/64 Nguyen Trong Tuyen, Ward 1 Tan Binh District, Ho chi Minh city, Vietnam Offshore Leaks
88 A3-21 Hung Thai Town, Phu My Hung, District 7, Ho Chi Minh City, Vietnam Offshore Leaks
89 App. 501, 1604/3 Hamplet 3 An Phu Dong, Distr. 12 Ho Chi Minh City VIETNAM Offshore Leaks
90 C/O EMBASSY OF ITALY 9, LE PHUNG HIEU HANOI, VIETNAM Offshore Leaks
91 No.1 Alley 12/70 Dang Thai Mai Street Tay Ho District Hanoi-Vietnam Offshore Leaks
92 c/o ICCC Smartkids Ltd, 1172 Thao Dien, Q2, Ho Chi Minh City, VIETNAM Offshore Leaks
93 26 Dinh Bo Linh Street, Ward, 24 Binh Chanh District, Ho Chi Minh City, Vietnam Offshore Leaks
94 28 Lau/Floor 9, Miue Noi Dinh Tien Hoang P/ Ward 3, Quan/District Binh Thanh Ho Chi Minh city, Vietnam Offshore Leaks
95 17 Tulip Road, An Phu Compound, 36 An Dien Road Thao Dien Ward, District 2, Ho Chi Minh city VIETNAM Offshore Leaks
96 18 Ward 100, Hoang Cau Dong Da District Hanoi Vietnam Offshore Leaks
97 18 BIS/41 Nguyen Thi Minh Khai Quan/District 1, Ho Chi Minh city Vietnam Offshore Leaks
98 No. 73E, Hai Ba Trung Hai Phong Vietnam Offshore Leaks
99 Apartment 1A 27 AB Tran Nhat Duat Tan Dinh Ward, District 1 Ho Chi Minh City Vietnam Offshore Leaks
100 5/32 Xo Viet Nghe Tinh, Ward 19, Bunh Thanh District, Ho Chi Minh City, Vietnam Offshore Leaks
101 167/8/C Hung Long Hung Thinh ward; Trang Bom Dist.; Dong Nai Province; Vitenam Panama Papers
102 172 Nguyen Dinh Chinh; 11 ward; phu Nhuan District; Ho Chi Minh City; Socialist Republic of Vietnam Panama Papers
103 172 Nguyen Dinh Chinh; Phuong 11; Phu Nhuan; 70000 Ho Chi Minh City; Vietnam Panama Papers
104 17 Thao Dien; Quan 2 Tp; Ho Chi Minh City; Vietnam Panama Papers
105 198 TRAN QUANG KHAI STREET; #16-02 VIETCOMBANK TOWER; HANOI; VIETNAM Panama Papers
106 1C Ngo Quyen Str; Ly Thai To; Hoan Kien District; Hanoi; Vietnam Panama Papers
107 212 / 19 HGUYEN THAI BINH; WARD 12; TAN BINH DIST; HOCHIMINH CITY; VIETNAM Panama Papers
108 21 Duong 23 Tran Nao Q2; Ho Chi Minh City; Vietnam Panama Papers
109 220/1 Ho Van Hue; F9; QPN; Ho Chi Minh City; Vietnam Panama Papers
110 24 Hang Ruoi Str; Hoan Kiem Dist; Hanoi; Vietnam Panama Papers
111 25 Hai Ba Trung Street; Hue City; Vietnam Panama Papers
112 26/7 Duong so 3; C/X Do Thanh Dist. 3; Hochiminh City; Vietnam Panama Papers
113 277 Quang Trung Street; Hiep Phu Duc; Ho Chi Minh City; Q9; Vietnam Panama Papers
114 279; 6b; Trung Liet; Dong Da; Hanoi; Vietnam Panama Papers
115 27D Nguyen U Di Street; Thao Dien Ward District 2 Ho Chi Minh City; Vietnam Panama Papers
116 280/12 Duong Bach Dang P 14 Quan Binh Thanh; Ho Chi Minh City; Vietnam Panama Papers
117 29/4 Nguyen Van Dau; P6; Ho Chi Minh City; Vietnam Panama Papers
118 29 Le Qui Don; District 3; Ho Chi Minh City; Vietnam Panama Papers
119 2; ngo 32; Buoi road; Ba Dinh; Hanoi; Vietnam Panama Papers
120 305/5A Nam Ky Khoi Nghia; Ward 8 District 3; Hochiminh Vietnam Panama Papers
121 30 NGUYEN TRI PHUONG ST; DISTRICT 05; HCM CITY; VIETNAM Panama Papers
122 83C TRAN KE XUONG, PHU NHUAN DISTRICT, Ho Chi Minh City VIETNAM Offshore Leaks
123 A9, Duong D2, Van Thanh Bac quan Binh Thanh, thanh pho Ho Chi Minnh Vietnam Offshore Leaks
124 6 Yen Thanh Hanoi Vietnam Offshore Leaks
125 Hai Hau Nam Dinh No. 11, Phu Doan Hanoi Vietnam Offshore Leaks
126 B6, Hoang Cau Phuong O Cho Dua Ha Noi Vietnam Offshore Leaks
127 477 Nguyen Tri Phuong F8 Q10, Vietnam Offshore Leaks
128 c/o Invensys #11-02 Fortuna Tower 6B Lang Ha Street Hanoi, Vietnam Offshore Leaks
129 3-5A My An St, Tan Phong Ward District 7, Ho Chi Minh City, Vietnam Offshore Leaks
130 46 Dang Dung St. District 1 Ho Chi Minh City Vietnam Republic Offshore Leaks
131 48A Ly Thuong Kiet, Hoan Kiem, Ha Noi Viet Nam Offshore Leaks
132 Suite 4004, The Press Club Centre 59 A, Ly Thai To Street, Hanoi, Vietnam Offshore Leaks
133 38 Nguyen Khac Hieu Street, Truc Bach Ward, Hanoi Offshore Leaks
134 No. 18B Yen Phu Village Tay Ho District, Hanoi, Vietnam Offshore Leaks
135 91/12 Hoa Hung, District 10, HCMC, Vietnam Offshore Leaks
136 8/2 NGUYEN DANG GIAI, DISTRICT 2, HCMC VIETNAM Offshore Leaks
137 56 Nguyen Chi Thanh Hanoi Vietnam Offshore Leaks
138 215 F6 Nguyen Hurng, Thao Dien Ward District 2, Ho Chi Minh City, Vietnam Offshore Leaks
139 14B Tran Qcu Khoach P.Tan Dinh Q.1 Ho Chi Minh City Vietnam Offshore Leaks
140 14 Le Thai T-Street Hanoi VIETNAM Offshore Leaks
141 38/26 Phan Than Tri Street, Ward 2, District 5, Ho Chi Minh City, Vietnam Offshore Leaks
142 30 Hang Bun St., Hanoi, Vietnam Offshore Leaks
143 46 Dang Dung Street, District 1 Ho Chi Minh City, Vietnam Republic Offshore Leaks
144 145 Hai Ba Trung District 1 Ho Chi Minh City Vietnam Offshore Leaks
145 230 Nguyen van Huong District 2, Ho Chi Minh City Vietnam Offshore Leaks
146 9 Lê Thánh-Ton, P.B-NghéQ1, T.P. Hò ChíMinh. Vietnam Offshore Leaks
147 6B Le Quy Don District 3, Ho Chi Minh City Vietnam Offshore Leaks
148 41 Ly Thuong Kiet Street Hoan Kiem District Hanoi VIETNAM Offshore Leaks
149 32-34 Hoa Rang Building #702 Ngo Duc Ke Street, Dist. 1 HCMC, Vietnam Offshore Leaks
150 304/65 Ho Van Hue St. Phu District Ho Chi Minh City Vietnam Offshore Leaks
151 28/1/47 Phan Dinh Giot Tan Binh District, Ho Chi Minh City, Vietnam Offshore Leaks
152 22 Le Thanh Ton District 1, Ho Chi Minh City Vietnam Offshore Leaks
153 21A Ton That Tung Dong Da District Hanoi VIETNAM Offshore Leaks
154 024 LO B5 C/C,Phuong 03 P.03, District 4 Ho Chi Minh City, Vietnam Offshore Leaks
155 12 A 2-1-13 Panorama Phu My Hung District 7 Ho Chi Minh City Vietnam Republic Offshore Leaks
156 34B Tran Phu Street Hanoi SR OF VIETNAM Offshore Leaks
157 1 Area, Thanh Phu Village, Vinh Cuu District Bien Hoa City Dong Nai Province VIETNAM Offshore Leaks
158 13 North, Avalon Apartments 53 Nguyen Thi Minh Khai District 1, Ho Chi Minh City, Vietnam Offshore Leaks
159 16th Floor, Hoa Binh Tower 106 Hoang Quoc Viet, Cau Giay Dist., Hanoi VIETNAM Offshore Leaks
160 10 Alexandre de Rhodes District 1, Hochiminh City, Vietnam Offshore Leaks
161 107/8 Truong Dinh Street, District 3 Ho Chi Minh City, Socialist Republic of Vietnam Offshore Leaks
162 HITC Building, 239 XUAN Thuy Road Cau Giay District, IPO Box 240, Hanoi-Vietnam Offshore Leaks
163 Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke Street District 1, Ho Chi Minh City Vietnam Offshore Leaks
164 c/o. StratCap International Ltd N29 Nguyen Van Huong Street, Thao Dien 2 Compound, Thao Dien Ward District 2, Ho Chi Minh City Vietnam Offshore Leaks
165 Chief Representative Officer (Vietnam) SESA Limited 2C Tran Khanh Du Street, Tan Dinh Ward, District 1, Ho Chi Minh City Vietnam Offshore Leaks
166 C/- Omni Saigaon Hotel 253 Nguyen Van Troi Str Phu Nhuan District Ho Chi Min City Vietnam Offshore Leaks
167 c/o 2 Ngo Duc Ke Street Melinh Point Tower, Room 1404, District 1, Ho Chi Minh City, Vietnam Offshore Leaks
168 Ho Chi Minh City Project Office c/o 81 Phan Ke Binh Dakao, District 1 HCMC, Vietnam Offshore Leaks
169 Ho Chi Minh City, United 615A, Melinh Point Tower, Corporate Executive Offices, 2 Ngo Duc Ke Street, District 1, Ho Chi Minh City, Vietnam Offshore Leaks
170 House No. 306A Central Commission for Finance and Management 222A, Doi Can Street, Ba Dinh District, Hanoi City, Vietnam Offshore Leaks
171 France Vietnam Architecture, 73B Ly Nam De Street, Hoan Kiem District, Hanoi, Vietnam Offshore Leaks
172 Hanoi Vietnam,126, Hoang quoc viet Road. Offshore Leaks
173 Huyen Kien Luong Sonha 515, Sa Ha Tien Vietnam Offshore Leaks
174 Nguyen Huu Canh 91, The Manor, AE A1203 VN-8853, Ho Chi Minh City, Vietnam Offshore Leaks
175 No 7B Lane 21 Van Bao Ba Dinh Dist., Hanoi Vietnam Offshore Leaks
176 No. 1 Alley 12/70 Dang Tai Mai Street Tay Ho District Hanoi-Vietnam Offshore Leaks
177 trubng Doan TW Hai noi Offshore Leaks
178 Morgan Song (in Palace Hotel #305) No.1. Nguyen Trai street. Ward 1. Vung Tau city, Vietnam Offshore Leaks
179 P.O. Box 950 Saigon Central Post Office HCMC Vietnam Offshore Leaks
180 Parkland Serviced Apartments 628A An Binh, An Phu District 2, Ho Chi Minh city VIETNAM Offshore Leaks
181 Room 403, TORSECO Building, Van Phuc, Ba Dinh, Ha Noi, Vietnam. Offshore Leaks
182 Room 301, A6, Trai Gang Hai Ba Trung District, Hanoi, Vietnam Offshore Leaks
183 THANG LOH HOTEL YENPHU STREET TAY HO HANOI VIETNAM Offshore Leaks
184 Shades Apartments. ( Bong Mat Ltd) Khu Pho 1. Ham Tien. Mui Ne. Vietnam Offshore Leaks
185 Social Republic of Vietnam Offshore Leaks

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