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 |
---|---|
HANG LE THI THU | Viet Nam |
TUAN TRAN ANH | Viet Nam |
NGUYEN KHAC DUAT | Viet Nam |
NGUYEN XUAN THUY | Viet Nam |
Quang Chung Dinh | Viet Nam |
Mai Hoang Lac | Viet Nam |
HUONG NGUYEN THI NGUYET | Viet Nam |
Ho Hai Luu | Viet Nam |
Nguyen Thi Mai | Viet Nam |
MICHAEL JAMES WALKER | United Kingdom, Viet Nam |
FRASER JOHN ARCHIBALD WILSON | Viet Nam, United Kingdom |
ROI SHUHAMI | Viet Nam, Israel |
ABDULLA SAEED MOHAMMED | Libya, Viet Nam |
PATRICIA SCIBERRAS | Malta, Viet Nam |
BRUNO JEAN DENIS URY | Viet Nam, France |
HAKOB HOVSEPYAN | Malta, Viet Nam |
IMRAN RAHMAN | Bangladesh, Viet Nam |
LYUDMILA SHEGAY | Uzbekistan, Viet Nam |
THI PHUONG LAN VU | Germany, Viet Nam |
DAGMAR WEISSABELOVA | Malta, Viet Nam, Czech Republic |
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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