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
Address | Linked to |
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27C DT743, KCN Song Than | Viet Nam |
TMS Building, 12th Floor | Viet Nam |
5-AP 4-13, Plot R1-2 | Viet Nam |
154/10 Thich Quang Duc Street | Viet Nam |
Lan Anh Village, | Viet Nam |
No. 12 Alley 31/75 Xuan Dieu Street, | Viet Nam |
153/6 Nguyen Van Huong | Viet Nam |
15 Tran Ngoc Dien | Viet Nam |
15A Nguyen Thi | Viet Nam |
L10 The Metropolitan | Viet Nam |
20/3 Tran Ngoc Dien | Viet Nam |
65 Xuan Thuy | Viet Nam |
No.2, 2A Street | Viet Nam |
C/O IPA-NINA VIETNAM LIMITED | Viet Nam |
16 Nguyen U Di | Viet Nam |
House G21B | Viet Nam |
45A Nguyen Van Mai | Viet Nam |
215H11 Nguyen Van Huong | Viet Nam |
23 Nguyen Huu Tho | Viet Nam |
Military Bank Building | 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