Hồ sơ Panama : Danh sách các cá nhân ở Việt Nam có liên quan
Trong hồ sơ công bố vào lúc 20 giờ GMT, tức là 3h sáng ngày 10/05/2016 tại việt nam do Hiệp hội Các nhà báo Điều tra Quốc tế (ICIJ) thực hiện. Việt Nam xuất hiện trong danh sách Hồ sơ Panama với 189 cá nhân, tổ chức cùng 19 công ty vỏ bọc thành lập ở nước ngoài. Hồ sơ Panama dưới dạng cơ sở dữ liệu và có thể tra cứu tại địa chỉ sau : offshoreleaks.icij.org.
Thông tin về 200.000 thực thể nước ngoài do các cá nhân giàu có trên khắp thế giới thiết lập được hé lộ trong lần này.
Xem thêm : Danh sách tổ chức Việt Nam trong Hồ Sơ Panama
Danh sách các cá nhân ở Việt Nam có liên quan
| Họ tên | Liên kết | Dữ liệu từ |
|---|---|---|
| HO THUY NGA | Viet Nam | Panama Papers |
| TE CUN HONG | Viet Nam | Panama Papers |
| OLIVIER MOURGUE D’ALGUE | Viet Nam | Panama Papers |
| Huynh Thanh Nicolas LUONG | Viet Nam | Panama Papers |
| Nguyen Huu Phuc | Viet Nam | Panama Papers |
| NGUYEN Le Anh Tuan | Viet Nam | Panama Papers |
| TRUONG NGUYEN ANH MINH | Viet Nam | Panama Papers |
| Mrs. Lieselotte DRIEMEL | Viet Nam | Panama Papers |
| Mr. Dany JAGOT | Viet Nam | Panama Papers |
| NGUYEN Quoc Linh | Viet Nam | Panama Papers |
| TRUONG Thi Kim Soan | Viet Nam | Panama Papers |
| PHUNG Due Anh | Viet Nam | Panama Papers |
| Ken TRUONG | Viet Nam | Panama Papers |
| HOANG Tri Khai | Viet Nam | Panama Papers |
| NGUYEN DUY HUNG | Viet Nam | Panama Papers |
| MR. STANLEY TEO PHOR AIK | Viet Nam | Panama Papers |
| VU HOAI THU | Viet Nam | Panama Papers |
| VO SANG XUAN VINH | Viet Nam | Panama Papers |
| DINH THI HANG NGA | Viet Nam | Panama Papers |
| VU Xuan Tung | Viet Nam | Panama Papers |
| DINH DUONG CHIEN | Viet Nam | Panama Papers |
| RAINER FREY | Viet Nam | Panama Papers |
| CHAN CHI MAN | Viet Nam | Panama Papers |
| JOHN ROBERT TROHA | Viet Nam | Panama Papers |
| NGUYEN ANH NGOC | Viet Nam | Panama Papers |
| Philip Jeffery Turner | Viet Nam | Panama Papers |
| DANA DANECHRAD | Viet Nam | Panama Papers |
| NGUYEN HUNG MANH | Viet Nam | Panama Papers |
| TRUONG NGUYEN DUC MINH | Viet Nam | Panama Papers |
| NGUYEN THANH HUNG | Viet Nam | Panama Papers |
| TRAN NGOC DUC | Viet Nam | Panama Papers |
| Lars Johan Gerard De Geer | Viet Nam | Panama Papers |
| Mr. Jean-Claude LABBE | Viet Nam | Panama Papers |
| ROLAND BINH NGUYEN | Viet Nam | Panama Papers |
| NGUYEN Ba Dung | Viet Nam | Panama Papers |
| DINH THI HANG NGA | Viet Nam | Panama Papers |
| GEOFFREY ROBERT JONES | Viet Nam | Panama Papers |
| VU Duc To | Viet Nam | Panama Papers |
| SONG LIM | Viet Nam | Panama Papers |
| ADAM JOHN MCCARTY | Viet Nam | Panama Papers |
| NGUYEN THI NGOC HIEN | Viet Nam | Panama Papers |
| VU BA CHUONG | Viet Nam | Panama Papers |
| NGUYEN HOANG LONG | Viet Nam | Panama Papers |
| FUNG CHIU KWAN | Viet Nam | Panama Papers |
| HUYNH NU | Viet Nam | Panama Papers |
| DUONG DUY MY | Viet Nam | Panama Papers |
| CHU TIEN DAT | Viet Nam | Panama Papers |
| Vo Minh Thong | Viet Nam | Panama Papers |
| NGUYEN CANH SON | Viet Nam | Panama Papers |
| NGUYEN THI PHUONG THAO | Viet Nam | Panama Papers |
| NGYUEN THI DAO | Viet Nam | Panama Papers |
| James Scott Edwards | Viet Nam | Panama Papers |
| Ricardo Sta Isabel Felix | Viet Nam | Panama Papers |
| Nguyen Quang Nguyen | Viet Nam | Panama Papers |
| Christian William WIJNBERG | Viet Nam | Panama Papers |
| Bui Thi Thu Trang | Viet Nam | Panama Papers |
| PHAM THI THU HA | Viet Nam | Panama Papers |
| WU ALLEN YAOBIAN | Viet Nam | Panama Papers |
| ALLEN YAOBIAN WU | Viet Nam | Panama Papers |
| HUYNH THI MINH TRI | Viet Nam | Panama Papers |
| NGUYEN KIEN COUNG | Viet Nam | Panama Papers |
| Mr Anthony William Fowler | Viet Nam | Panama Papers |
| LE Quoc Son | Viet Nam | Panama Papers |
| LE Quoc Son | Viet Nam | Panama Papers |
| VO MINH THONG | Viet Nam | Panama Papers |
| MRS. CHEN, CHU MING-SHEN | Viet Nam | Panama Papers |
| THE BEARER | Viet Nam | Panama Papers |
| THE BEARER | Viet Nam | Panama Papers |
| VIETNAM ENTERPRISE INVESTMENTS LIMITED | Viet Nam | Panama Papers |
| Phan Thi Thuy Dung | Viet Nam | Panama Papers |
| Mr. Arup Kumar Gupta | Viet Nam | Panama Papers |
| Florian Kai BENNIT | Viet Nam | Panama Papers |
| Kim Jae Ho | Viet Nam | Panama Papers |
| FIRED EARTH LIMITED | Viet Nam | Panama Papers |
| VIETNAM ENTERPRISE INVESTMENTS LIMITED | Viet Nam | Panama Papers |
| ONG JIMMY | Viet Nam | Panama Papers |
| MICHAEL OSSWALD | Viet Nam | Panama Papers |
| MR. LIU JIAXI | Viet Nam | Panama Papers |
| Doan Hong Nam | Viet Nam | Panama Papers |
| DO THI HAI YEN | Viet Nam | Panama Papers |
| LE QUANG DAO | Viet Nam | Panama Papers |
| Ngo Van Tau | Viet Nam | Panama Papers |
| OLIVIER THOMAS MOURGUE D’ALGUE | Viet Nam | Panama Papers |
| ALEXANDER KRASNER | Viet Nam | Panama Papers |
| Mr. TASHMETOV YERSULTAN | Viet Nam | Panama Papers |
| SHERATON TOWERS, SAIGON, 88 DONG KHOI STREET, DISTRICT 1, HCMC, VIETNAM | Viet Nam | Panama Papers |
| DO TUAN ANH | Viet Nam | Panama Papers |
| Pham Thanh Do | Viet Nam | Panama Papers |
| NGUYEN HOANG UYEN LILIANE | Viet Nam | Panama Papers |
| IEVAN DANIAR SUMAMPOW | Viet Nam | Panama Papers |
| Matthew James Millard | Viet Nam | Panama Papers |
| ONG JIMMY | Viet Nam | Panama Papers |
| NGUYEN DUY HUNG | Viet Nam | Panama Papers |
| NGUYEN THI PHUONG THAO | Viet Nam | Panama Papers |
| NGUYEN NGOC LONG | Viet Nam | Panama Papers |
| Nguyen Hoang Long | Viet Nam | Panama Papers |
| NGUYEN CANH SON | Viet Nam | Panama Papers |
| NGUYEN KIEN COUNG | Viet Nam | Panama Papers |
| ONG JIMMY | Viet Nam | Panama Papers |
| NGUYEN MINH TUONG | Viet Nam | Offshore Leaks |
| Nguyen Long Hung | Viet Nam | Offshore Leaks |
| Ernst Moller Jensen Lyth | Viet Nam | Offshore Leaks |
| Le Vinh Quang | Viet Nam | Offshore Leaks |
| Dzung Hoang | Viet Nam | Offshore Leaks |
| Le Quang Vinh | Viet Nam | Offshore Leaks |
| HOANG HAI ANH | Viet Nam | Offshore Leaks |
| TRUONG THI HUONG | Viet Nam | Offshore Leaks |
| Nguyen Thu Phuong | Viet Nam | Offshore Leaks |
| Gil C. Cabarrubia | Viet Nam | Offshore Leaks |
| Ngo Thanh Hang | Viet Nam | Offshore Leaks |
| Kenneth Richard CLARK | Viet Nam | Offshore Leaks |
| Richard James Burrage | Viet Nam | Offshore Leaks |
| YUEN Suzan | Viet Nam | Offshore Leaks |
| Nicole Vooijs | Viet Nam | Offshore Leaks |
| PARK JUNGSIK | Viet Nam | Offshore Leaks |
| Dietrich J Doerp | Viet Nam | Offshore Leaks |
| Peter R. Ryder | Viet Nam | Offshore Leaks |
| Lee Tak Kuen, Kenny | Viet Nam | Offshore Leaks |
| DANH THI TRANG | Viet Nam | Offshore Leaks |
| Pham Thai Linh | Viet Nam | Offshore Leaks |
| MARISA VIVANI | Viet Nam | Offshore Leaks |
| Alexander Egert | Viet Nam | Offshore Leaks |
| Ly Hoa Quynh Jusuf | Viet Nam | Offshore Leaks |
| Nguyen Vinh Son | Viet Nam | Offshore Leaks |
| Johannes Maria Somers | Viet Nam | Offshore Leaks |
| Dam Khanh Hung | Viet Nam | Offshore Leaks |
| Carl August Henrik Wingardh | Viet Nam | Offshore Leaks |
| Dam Bich Thuy | Viet Nam | Offshore Leaks |
| Christelle Laure Gabrielle Thomas | Viet Nam | Offshore Leaks |
| SGL Capital Investment Management Limited | Viet Nam | Offshore Leaks |
| Preben Hjortlund | Viet Nam | Offshore Leaks |
| Doan Thi Viet Ha | Viet Nam | Offshore Leaks |
| Hajo Sauer | Viet Nam | Offshore Leaks |
| LUONG Vu Quang | Viet Nam | Offshore Leaks |
| Abdel-Karim Itum | Viet Nam | Offshore Leaks |
| Nguyen Son Ha | Viet Nam | Offshore Leaks |
| Bowie Ho-tung Leung | Viet Nam | Offshore Leaks |
| Michael Harald Osswald | Viet Nam | Offshore Leaks |
| Anthony Cox | Viet Nam | Offshore Leaks |
| Michael Anthony Langrish- Smith | Viet Nam | Offshore Leaks |
| Peter Dirk Ryan | Viet Nam | Offshore Leaks |
| WONG Kelly Yin Hon | Viet Nam | Offshore Leaks |
| Robert Weber | Viet Nam | Offshore Leaks |
| Le Y Linh | Viet Nam | Offshore Leaks |
| Le Thi Quyen | Viet Nam | Offshore Leaks |
| Pham Ngoc Tuan | Viet Nam | Offshore Leaks |
| Hoang Tien Dzung | Viet Nam | Offshore Leaks |
| Nguyen Thi Bich Thuy | Viet Nam | Offshore Leaks |
| Romain David Paul Duval | Viet Nam | Offshore Leaks |
| Doan Van An | Viet Nam | Offshore Leaks |
| Alain Mallart | Viet Nam | Offshore Leaks |
| Nguyen Nhat Quang | Viet Nam | Offshore Leaks |
| Nguyen Canh Hong Linh | Viet Nam | Offshore Leaks |
| Mr. Dang Thanh Phong | Viet Nam | Offshore Leaks |
| Nguyen Canh Hong Linh | Viet Nam | Offshore Leaks |
| Nguyen Thu Ha | Viet Nam | Offshore Leaks |
| Dung Chi Nguyen | Viet Nam | Offshore Leaks |
| Per Dalin | Viet Nam | Offshore Leaks |
| Iwasaki Kazu, Iwasaki Mieko and Iwasaki Yukiko | Viet Nam | Offshore Leaks |
| Brett Sheradon Gordon | Viet Nam | Offshore Leaks |
| Lai Thong | Viet Nam | Offshore Leaks |
| Geoffrey Robert Jones | Viet Nam | Offshore Leaks |
| E. F. Foley | Viet Nam | Offshore Leaks |
| HA Quoc Huan | Viet Nam | Offshore Leaks |
| Le Thi Bich Thuy | Viet Nam | Offshore Leaks |
| Pascal Najadi | Viet Nam | Offshore Leaks |
| Adil Ahmad | Viet Nam | Offshore Leaks |
| Vo Thi Hong Thuy | Viet Nam | Offshore Leaks |
| Hans-Juergen Braunbach | Viet Nam | Offshore Leaks |
| Tran Hai Yen | Viet Nam | Offshore Leaks |
| Le Thi Hong Van | Viet Nam | Offshore Leaks |
| Charlotte Jane Francis Rollo Walker | Viet Nam | Offshore Leaks |
| Thomas Bruce Speeger | Viet Nam | Offshore Leaks |
| Perry Esculier | Viet Nam | Offshore Leaks |
| Richard William, CRANDALL | Viet Nam | Offshore Leaks |
| Mai Thi Quynh Hoa | Viet Nam | Offshore Leaks |
| Lo Ka Wo | Viet Nam | Offshore Leaks |
| Nguyen Bao Nguyen | Viet Nam | Offshore Leaks |
| ADRIANO RINALDI | Viet Nam | Offshore Leaks |
| Phan Cong Binh | Viet Nam | Offshore Leaks |
| Doan Thi Viet Ha and Ly Hoa Quynh Jusuf | Viet Nam | Offshore Leaks |
| PHAM Mai Hien | Viet Nam | Offshore Leaks |
| Batholomew Knaggs | Viet Nam | Offshore Leaks |
| Ulrika Margareta Wingardh | Viet Nam | Offshore Leaks |
| Stephen Lam | Viet Nam | Offshore Leaks |
| Dirk Salewski | Viet Nam | Offshore Leaks |
| Do Le Quan | Viet Nam | Offshore Leaks |
| Michael John LAWRENCE | Viet Nam | Offshore Leaks |
| Kristof L. J. CLAES | Viet Nam | Offshore Leaks |
Xem thêm : Danh sách tổ chức Việt Nam trong Hồ Sơ Panama
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