by The International Consortium of Investigative Journalists
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TRAN NGOC DUC

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARECA GLOBAL ENTERPRISES LTD Shareholder 10-FEB-2010 - 10-FEB-2010 British Virgin Islands Defaulted Panama Papers
SHEREWOOD GROUP LTD. Shareholder 18-MAR-2008 - 18-MAR-2008 British Virgin Islands Defaulted Panama Papers
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Address

Data From
354/70 Ly Thuong Kiet Street; Ward 14; District 10; HCMC; Vietnam Panama Papers
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