A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Officer | Linked to |
---|---|
Shrimpton - John | Viet Nam |
Scriven - Dominic Tymothy Charles | Viet Nam |
Full Power Joint Stock Company | Viet Nam |
Lockwood - Mark | Viet Nam |
Nguyen - Louis T | Viet Nam |
Ninh - Nguyen Quang | Viet Nam |
Pham - Brian Quan | Viet Nam |
Quang Hien - Vu | Viet Nam |
Roche - Thomas Paul | Viet Nam |
Ryder - Peter Raymond | Viet Nam |
Scriven - Dominic Timothy Charles | Viet Nam |
Shrimpton - John | Viet Nam |
JIUMJAISWANGLERG - Sooksunt | Viet Nam |
Wouters - Frank | Viet Nam |
Cong Giang - Bui | Viet Nam |
Khanh - Luu | Viet Nam |
Quang - Luu | Viet Nam |
Bui - James Kehoeminh | United States, Viet Nam |
Duy - Alexis | Canada, Viet Nam |
Lam - Don Di | Canada, Viet Nam |
Le-eludut - Therese | France, Viet Nam |
Luu - Tony Guong Toan | Australia, Viet Nam |
Taylor - Brook Colin | New Zealand, Viet Nam |
Tran - Tony Phuc Thanh | United States, Viet Nam |
HUYNH - Phong Thanh | Canada, China, Hong Kong, Viet Nam |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more