by The International Consortium of Investigative Journalists
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Officer

Le Thi Bich Thuy

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aleph Venture Inc. Shareholder 1995-07-20 - 19-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Management Link Limited Director 2003-05-22 - 22-MAY-1996 British Virgin Islands Active Offshore Leaks
Management Link Limited Shareholder 1996-07-25 - 22-MAY-1996 British Virgin Islands Active Offshore Leaks
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Address

Data From
49 Quan Thanh Street Hanoi Vietnam Offshore Leaks
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