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Offshore Leaks Database

Data from
Panama Papers - The Power Players
Cambodia's minister of justice

Ang Vong Vathana

Offshore company shareholder's occupation was listed as "Minister of Justice"

Related to

Cambodia

About

Ang Vong Vathana has been the Minister of Justice of Cambodia since May 2004. Before his appointment by Prime Minister Hun Sen, Vathana served as secretary of state for the Ministry of Justice, under a power-sharing deal between the Cambodian People’s Party (CPP), headed by the autocratic Hun Sen since 1998, and another party, Funcinpec. Vathana’s appointment led to allegations the Prime Minister Hun Sen had violated the deal by putting his own people in positions held by members of the Funcinpec party.

In the data

In May 2007, as Vathana celebrated his third anniversary as minister, he became one of five shareholders of the British Virgin Islands company RCD International Limited. In a hand-written register of members dated from 2007 that also included Chinese and Khmer business officials, Vathana was listed with the occupation "Minister of Justice." The document recorded Vathana as having paid $5,000 for 5,000 shares. The purpose of this company was not apparent. There is no record that Mossack Fonseca acknowledged Vathana as a "politically exposed person," which would have required Mossack Fonseca, as a registered agent, to conduct further background checks on him.

Response

A spokesman for the Ministry of Justice replied that the "Minister is very busy now and will not have time to comment on that."
This visualization contains relevant information in relation to the profiled individual. Some additional connections might show up once we release the full structured data connected to the Paradise Papers investigation in the coming weeks.

Disclaimer

There 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

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There 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.