Officer | Linked to | Data from |
---|---|---|
THAO PHAM | Viet Nam | Pandora Papers |
PETRUS FRANCISCUS ANTONIUS VERHEIJ | Viet Nam | Pandora Papers |
THI PHUONG THAO PHAM | Viet Nam | Pandora Papers |
PHONG NGO HOAI | Viet Nam | Pandora Papers |
HOAI THANH PHAN | Viet Nam | Pandora Papers |
THI HOA NGUYEN | Viet Nam | Pandora Papers |
PETRUS FRANCISCUS ANTONIUS VERHEIJ | Dominica, Viet Nam | Pandora Papers |
KAWASAKI KIM | Ukraine, United States, Viet Nam | Pandora Papers |
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Take the surveyThere 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.
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