by The International Consortium of Investigative Journalists
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Search results for “Vietnam”

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
CAL (VIETNAM) LIMITED 17-NOV-1994 British Virgin Islands Hong Kong Panama Papers
M-POWER VIETNAM LIMITED 14-OCT-1996 British Virgin Islands Singapore Panama Papers
CONTEAST LINES VIETNAM LTD. 01-OCT-1996 British Virgin Islands Hong Kong Panama Papers
HAY SUGAR INDUSTRIES VIETNAM LIMITED 29-MAY-1997 British Virgin Islands Guernsey Panama Papers
PARKVIEW VIETNAM LIMITED 31-OCT-1995 British Virgin Islands Hong Kong Panama Papers
INQUAM VIETNAM) LIMITED 07-APR-2000 British Virgin Islands Guernsey Panama Papers
VIETNAM INVESTMENT PARTNERS LIMITED 03-JUL-1998 British Virgin Islands Switzerland Panama Papers
GOLDEN CONCORD INTERNATIONAL (VIETNAM) ENGINEERING LIMITED 01-DEC-2004 British Virgin Islands Hong Kong Panama Papers
GOLDEN CONCORD INTERNATIONAL (VIETNAM) ENGINEERING HOLDINGS 22-NOV-2004 British Virgin Islands Panama Panama Papers
Pavilion Vietnam Management Limited 28-JUL-2006 British Virgin Islands Singapore Panama Papers
CBR Vietnam Investment Corporation 16-NOV-2007 British Virgin Islands Liechtenstein Panama Papers
Pavilion Vietnam Limited 19-SEP-2007 British Virgin Islands Singapore Panama Papers
REGINA MIRACLE INTERNATIONAL VIETNAM) LIMITED 12-JUL-2007 British Virgin Islands Hong Kong Panama Papers
VIETNAM RESOURCES CORPORATION 26-JUN-1997 Bahamas Guernsey Panama Papers
ANGLO VIETNAM SUGAR INVESTMENTS LTD 24-JAN-1995 British Virgin Islands United Kingdom Panama Papers
VIETNAM GREEN ESTATES INC. 10-FEB-2010 British Virgin Islands Singapore Panama Papers
CHIA HSIN VIETNAM) COMPANY LIMITED 02-NOV-1993 Bahamas Taiwan Panama Papers
SICD VIETNAM LIMITED 21-MAY-1996 British Virgin Islands British Virgin Islands Offshore Leaks
EURUS FINANCIAL & DEVELOPMENT (VIETNAM) LIMITED 12-DEC-1995 British Virgin Islands British Virgin Islands Offshore Leaks
Intergrain Terminals (Vietnam) Limited 26-MAR-2004 British Virgin Islands British Virgin Islands Offshore Leaks
Siam Canadian (Vietnam) Limited 11-SEP-2002 British Virgin Islands British Virgin Islands Offshore Leaks
VIETNAM TRADE HOUSE INC. 09-OCT-2000 British Virgin Islands British Virgin Islands Offshore Leaks
DYE VIETNAM LTD 26-JAN-2005 British Virgin Islands British Virgin Islands Offshore Leaks
GC Resources Investment (Vietnam) Limited 06-NOV-2007 British Virgin Islands British Virgin Islands Offshore Leaks
Vietnam International School Investment Company Incorporated 06-MAR-2007 British Virgin Islands British Virgin Islands, Viet Nam Offshore Leaks
First Asia Vietnam Investments Limited 19-JUN-2006 British Virgin Islands British Virgin Islands 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
Creativity Investment Vietnam Ltd 05-JUL-2007 British Virgin Islands British Virgin Islands 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
V.D.I. Grand Vietnam Fund 18-MAY-2007 Cayman Islands Cayman Islands Offshore Leaks
SGL Vietnam Property Limited 03-AUG-2007 British Virgin Islands British Virgin Islands Offshore Leaks
Vietnam Enterprises Ltd 17-JUL-1997 Cook Islands Not identified Offshore Leaks
Pentad Construction (Vietnam) Company Limited 29-MAR-1993 Cook Islands Not identified Offshore Leaks
SGL Vietnam Development Estate Limited 10-JAN-2008 British Virgin Islands British Virgin Islands, Viet Nam Offshore Leaks
SGL Vietnam Development Limited Not identified Not identified Offshore Leaks
OPECO Vietnam Ltd 26-JAN-1996 Cook Islands United States Offshore Leaks
Hamon Properties Vietnam Limited 12-SEP-1991 Samoa Samoa Offshore Leaks
Vietnam Height Investments Holding Inc. 28-NOV-2007 Not identified United Kingdom, British Virgin Islands Offshore Leaks
Oswal Vietnam Projects Limited 11-JUN-2007 Not identified British Virgin Islands, United Arab Emirates Offshore Leaks
VIETNAM HOLDINGS INC. 15-FEB-2007 Not identified Hong Kong, British Virgin Islands Offshore Leaks
ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED 24-NOV-2006 Singapore Singapore Offshore Leaks
Vietnam Educational Development Company Incorporated 06-MAR-2007 British Virgin Islands British Virgin Islands, Viet Nam Offshore Leaks
SGL Vietnam Development Investment Limited 10-JAN-2008 British Virgin Islands British Virgin Islands Offshore Leaks
SGL Vietnam Development Gateway Limited 10-JAN-2008 British Virgin Islands Viet Nam, British Virgin Islands Offshore Leaks
V.D.I. Grand Vietnam Fund 18-MAY-2007 Not identified Not identified Offshore Leaks
CHOR PEE & COMPANY (VIETNAM) LIMITED 17-FEB-1992 British Virgin Islands British Virgin Islands Offshore Leaks
DA-VIETNAM DEVELOPMENT INTERNATIONAL CORPORATION 28-NOV-1994 British Virgin Islands British Virgin Islands Offshore Leaks
ESSO VIETNAM INC 18-FEB-1994 Bahamas Bahamas Leaks
KM SOUTHEAST ASIA LTD. (FORMERLY KERR-MCGEE VIETNAM LTD) 07-JUN-1993 Bahamas Bahamas Leaks
CHIA HSIN (VIETNAM) COMPANY LIMITED 02-NOV-1993 Bahamas Bahamas Leaks
PRO-VIETNAM S.A. 10-MAY-1994 Bahamas Bahamas Leaks
THE INVESTORS ASSOCIATES IN VIETNAM LTD 18-JAN-1994 Bahamas Bahamas Leaks
ESSO EXPLORATION AND PRODUCTION VIETNAM LIMITED 17-SEP-1993 Bahamas Bahamas Leaks
WATERFORD (VIETNAM) LIMITED 27-MAY-1994 Bahamas Bahamas Leaks
KERR-MCGEE VIETNAM PETROLEUM LTD. 06-JUL-1995 Bahamas Bahamas Leaks
VIETNAM TRADING COMPANY LIMITED 09-FEB-1995 Bahamas Bahamas Leaks
VIETNAM EMERGING OPPORTUNITY MANAGEMENT CO., LTD. 03-NOV-1995 Bahamas Bahamas Leaks
VIETNAM OVERSEAS CONSTRUCTION MATERIALS TRADING CORPORATION 02-JAN-1998 Bahamas Bahamas Leaks
VIETNAM RESOURCES CORPORATION 26-JUN-1997 Bahamas Bahamas Leaks
ARCO MALAYSIA-VIETNAM INC 28-AUG-1998 Bahamas Bahamas Leaks
Axis Vietnam Limited 09-OCT-2006 Bahamas Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION VIETNAM LIMITED 03-AUG-2005 Bahamas Bahamas Leaks
VIETNAM INVESTMENT PARTNERS LIMITED 22-MAR-2007 Bahamas Bahamas Leaks
SAPURAKENCANA ENERGY VIETNAM (MALAY THO CHU) INC. 14-NOV-2014 Bahamas Bahamas Leaks
SAPURAKENCANA ENERGY VIETNAM (NAM CON SON) INC. 14-NOV-2014 Bahamas Bahamas Leaks
SAPURAKENCANA ENERGY VIETNAM INC. 14-NOV-2014 Bahamas Bahamas Leaks
SAPURAKENCANA ENERGY VIETNAM (CUU LONG) INC. 14-NOV-2014 Bahamas Bahamas Leaks
VIETNAM RESORT HOLDINGS LTD. 22-JUN-2007 Bahamas Bahamas Leaks
EXXONMOBIL EXPLORATION VIETNAM LIMITED 16-DEC-2005 Bahamas Bahamas Leaks
Vietnam Dragon Fund Limited 2005-Sep-30 Bermuda Bermuda Paradise Papers - Appleby
Lundin Vietnam Limited 1992-Feb-20 Bermuda Bermuda Paradise Papers - Appleby
UNOCAL VIETNAM, LTD. 1994-May-26 Bermuda Bermuda Paradise Papers - Appleby
UNOCAL VIETNAM EXPLORATION, LTD. 1993-Aug-06 Bermuda Bermuda Paradise Papers - Appleby
Unocal Southwest Vietnam Exploration & Production, Ltd. 1998-Feb-10 Bermuda Bermuda Paradise Papers - Appleby
VAM VIETNAM STRATEGIC FUND LIMITED 2007-Apr-18 Cayman Islands Cayman Islands Paradise Papers - Appleby
VIETNAM EMERGING MARKET FUND LTD. 2006-Sep-25 Cayman Islands Cayman Islands Paradise Papers - Appleby
ZZZ-Vietnam Emerging Market Fund I Limited 2007-Oct-16 Cayman Islands Paradise Papers - Appleby
Vietnam Property Investments Ltd 2007-Feb-05 Cayman Islands Cayman Islands Paradise Papers - Appleby
Vietnam Equity Investments Ltd 2007-Feb-05 Cayman Islands Cayman Islands Paradise Papers - Appleby
Vietnam Property Fund Limited 2007-Oct-17 Cayman Islands Cayman Islands Paradise Papers - Appleby
Vietnam Enterprise Investments Limited 1995-Apr-20 Cayman Islands Cayman Islands Paradise Papers - Appleby
Vietnam Debt Fund SPC 2007-Nov-29 Cayman Islands Cayman Islands Paradise Papers - Appleby
Vietnam Growth Fund Limited 2004-Jun-23 Cayman Islands Cayman Islands Paradise Papers - Appleby
Vietnam Discovery Limited 2007-Nov-21 Cayman Islands Cayman Islands, Viet Nam Paradise Papers - Appleby
Well Creation Vietnam Ltd. 2007-Nov-21 Cayman Islands Cayman Islands, Viet Nam Paradise Papers - Appleby
Vietnam Value Fund 2008-Sep-01 Cayman Islands Cayman Islands, Portugal Paradise Papers - Appleby
The Vietnam Investment Company 2007-Feb-02 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Vietnam Property Holding 2007-Aug-09 Cayman Islands Cayman Islands Paradise Papers - Appleby
Vietnam Equity Holding 2007-Aug-09 Cayman Islands Cayman Islands Paradise Papers - Appleby
InfraAsia Development (Vietnam) Limited 1996-Oct-29 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
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