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Offshore Leaks Database

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Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

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Browse by country Viet Nam

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Entity Jurisdiction Linked to Data from
Labiofam Asia Limited Bahamas Viet Nam Panama Papers
S. America Resource Group S.A. Bahamas Viet Nam Panama Papers
PENWOOD INTERNATIONAL INC. Panama Viet Nam Panama Papers
V-Trac Holdings Limited Cook Islands Viet Nam Offshore Leaks
Arianna Hotels & Resorts International Limited British Virgin Islands Viet Nam Panama Papers
ASG Consulting Services Ltd British Virgin Islands Viet Nam Panama Papers
FURAMA INTERNATIONAL HOTELIERS LIMITED British Virgin Islands Viet Nam Panama Papers
BEST CITY FINANCE LIMITED British Virgin Islands Viet Nam Panama Papers
SGL Vietnam Development Estate Limited British Virgin Islands British Virgin Islands, Viet Nam Offshore Leaks
Vietnam Educational Development Company Incorporated British Virgin Islands British Virgin Islands, Viet Nam Offshore Leaks
SGL Vietnam Development Gateway Limited British Virgin Islands Viet Nam, British Virgin Islands Offshore Leaks
DRAGON AGE INVESTMENTS LTD. British Virgin Islands British Virgin Islands, Viet Nam Offshore Leaks
StratCap International Ltd British Virgin Islands British Virgin Islands, Viet Nam Offshore Leaks
Computers, Consultancy & Services Company Lim British Virgin Islands British Virgin Islands, Viet Nam Offshore Leaks
Vietnam International School Investment Company Incorporated British Virgin Islands British Virgin Islands, Viet Nam Offshore Leaks
SGL Vietnam Asset Limited British Virgin Islands Viet Nam, British Virgin Islands Offshore Leaks
SGL Vietnam Land Limited British Virgin Islands British Virgin Islands, Viet Nam Offshore Leaks
SGL Vietnam Real Estate Limited British Virgin Islands British Virgin Islands, Viet Nam Offshore Leaks
SGL Vietnam Development Industry Limited British Virgin Islands Viet Nam, British Virgin Islands Offshore Leaks
AC Industrial Development & Investment Cayman Islands Cayman Islands, Viet Nam Paradise Papers
AC Infrastructure Development & Investment Cayman Islands Cayman Islands, Viet Nam Paradise Papers
AC Housing Development Cayman Islands Cayman Islands, Viet Nam Paradise Papers
AC Land Cayman Islands Cayman Islands, Viet Nam Paradise Papers
AC Commercial Properties Cayman Islands Cayman Islands, Viet Nam Paradise Papers
AC Hotels & Resorts Cayman Islands Cayman Islands, Viet Nam Paradise Papers
Vietnam Discovery Limited Cayman Islands Cayman Islands, Viet Nam Paradise Papers
Capital Discovery Ltd. Cayman Islands Cayman Islands, Viet Nam Paradise Papers
Well Creation Vietnam Ltd. Cayman Islands Cayman Islands, Viet Nam Paradise Papers
Anpha Investment Ltd. Cayman Islands Cayman Islands, Viet Nam Paradise Papers
Asia Development Limited Cayman Islands Cayman Islands, Viet Nam Paradise Papers
Qudos Hoi An Company Limited British Virgin Islands British Virgin Islands, Viet Nam Paradise Papers
Qudos Phu Quoc Company Limited British Virgin Islands British Virgin Islands, Viet Nam Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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