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Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| FURAMA INTERNATIONAL HOTELIERS LIMITED | 10-AUG-1992 | British Virgin Islands | Viet Nam | Panama Papers |
| BEST CITY FINANCE LIMITED | 16-JUL-2001 | British Virgin Islands | Viet Nam | Panama Papers |
| ASG Consulting Services Ltd | 20-JUN-2007 | British Virgin Islands | Viet Nam | Panama Papers |
| Arianna Hotels & Resorts International Limited | 09-JUL-2009 | British Virgin Islands | Viet Nam | Panama Papers |
| DRAGON AGE INVESTMENTS LTD. | 22-SEP-1993 | British Virgin Islands | British Virgin Islands, Viet Nam | Offshore Leaks |
| StratCap International Ltd | 10-MAY-2004 | British Virgin Islands | British Virgin Islands, Viet Nam | Offshore Leaks |
| Computers, Consultancy & Services Company Lim | 10-SEP-2002 | British Virgin Islands | British Virgin Islands, Viet Nam | Offshore Leaks |
| Vietnam International School Investment Company Incorporated | 06-MAR-2007 | British Virgin Islands | British Virgin Islands, Viet Nam | Offshore Leaks |
| SGL Vietnam Asset Limited | 04-DEC-2007 | British Virgin Islands | Viet Nam, British Virgin Islands | Offshore Leaks |
| SGL Vietnam Land Limited | 04-DEC-2007 | British Virgin Islands | British Virgin Islands, Viet Nam | Offshore Leaks |
| SGL Vietnam Real Estate Limited | 04-DEC-2007 | British Virgin Islands | British Virgin Islands, Viet Nam | Offshore Leaks |
| SGL Vietnam Development Industry Limited | 10-JAN-2008 | British Virgin Islands | Viet Nam, British Virgin Islands | Offshore Leaks |
| SGL Vietnam Development Estate Limited | 10-JAN-2008 | British Virgin Islands | British Virgin Islands, Viet Nam | Offshore Leaks |
| Vietnam Educational Development Company Incorporated | 06-MAR-2007 | British Virgin Islands | British Virgin Islands, Viet Nam | Offshore Leaks |
| SGL Vietnam Development Gateway Limited | 10-JAN-2008 | British Virgin Islands | Viet Nam, British Virgin Islands | Offshore Leaks |
| Qudos Hoi An Company Limited | 15-JAN-2007 | British Virgin Islands | British Virgin Islands, Viet Nam | Paradise Papers - Appleby |
| Qudos Phu Quoc Company Limited | 14-NOV-2005 | British Virgin Islands | British Virgin Islands, Viet Nam | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.