Officer:
THAI QUANG TRUNG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA FONDATION DU FUTUR INC. | Shareholder | 11-JUN-2008 | - | 11-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MARITIME SILK ROUTES LTD. | Shareholder | 27-MAY-2008 | - | 27-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| VIETNAM GREEN ESTATES INC. | Shareholder | 10-FEB-2010 | - | 10-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GREENWORLD HOLDING GROUP INC. | Shareholder | 01-FEB-2010 | - | 01-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.