by The International Consortium of Investigative Journalists
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Officer

TRUONG Thi Kim Soan

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALL WORLD HOLDINGS LTD. Shareholder 12-APR-2011 - 10-MAR-2011 British Virgin Islands Defaulted Panama Papers
BLOSSOM TIME GROUP LIMITED Shareholder 01-SEP-2014 21-JUL-2015 23-APR-2014 British Virgin Islands Active Panama Papers
BLOSSOM TIME GROUP LIMITED Shareholder 21-JUL-2015 - 23-APR-2014 British Virgin Islands Active Panama Papers
EXPERT UNION INVESTMENTS LIMITED Shareholder 18-JUL-2013 - 04-JUN-2013 British Virgin Islands Active Panama Papers
FORTUNE COME DEVELOPMENT LIMITED Shareholder 05-AUG-2014 17-NOV-2014 13-AUG-2010 British Virgin Islands Active Panama Papers
SKY MODERN INVESTMENTS LTD. Shareholder 18-JUL-2013 - 01-FEB-2013 British Virgin Islands Active Panama Papers
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Address

Data From
172 Nguyen Dinh Chinh; 11 ward; phu Nhuan District; Ho Chi Minh City; Socialist Republic of Vietnam Panama Papers
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