Tài liệu mật hồ sơ Panama.............Có 189 cá nhân và 185 địa chỉ cụ thể ở TP HCM, Hà Nội và khắp Việt Nam trong hồ sơ Panama

 

Tài liệu mật hồ sơ Panama

Có 189 cá nhân và 185 địa chỉ cụ thể ở TP HCM, Hà Nội

và khắp Việt Nam trong hồ sơ Panama

                                                                                         Thứ ba, 10/05/2016 

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 cá nhân, công ty của Việt Nam có tên trong Hồ sơ Panama

THE PANAMA PAPERS - ICIJ

Browse by Country Viet Nam

Vì sao tôi có tên trong hồ sơ Panama?

Bà Đàm Bích Thủy, một trong các cá nhân Việt Nam có tên trong hồ sơ Panama, cho rằng mình cũng như nhiều người khác có mặt trong danh sách này là bình thường. Chia sẻ với PV, bà Đàm Bích Thủy, cựu...

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.

Những người Việt có tên trong Tài liệu Panama

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

THẢO MAI

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Posted by: "Nhat Lung"