1-Theo danh sách đến chiều ngày 9/5 (theo giờ Việt Nam) trên trang web của Hiệp hội Nhà báo điều tra quốc tế (ICIJ), Việt Nam có 104 cá nhân, tổ chức có liên quan đến các công ty vỏ bọc, công ty "ma" ở nước ngoài.

2-Để tra cứu dữ liệu về các công ty bình phong đã bị lộ, độc giả có thể truy cập, tìm kiếm tại trang web https://offshoreleaks.icij.org

KHÔNG THẤY TÊN ẨN SỸ ĐẠI NGU :HEHE…!

Officers & Master Clients (104)/ 104 cá nhân hoặc công ty quản lý công ty offshore

Abdel-Karim Itum
Adil Ahmad
ADRIANO RINALDI
Alain Mallart
Alexander Egert
Anthony Cox
Batholomew Knaggs
Bowie Ho-tung Leung
Brett Gordon
Brett Sheradon Gordon
Carl August Henrik Wingardh
Charlotte Jane Francis Rollo Walker
Christelle Laure Gabrielle Thomas
Dam Bich Thuy
Dam Khanh Hung
DANH THI TRANG
Dietrich J Doerp
Dirk Salewski
Do Le Quan
Doan Thi Viet Ha
Doan Thi Viet Ha and Ly Hoa Quynh Jusuf
Doan Van An
Dung Chi Nguyen
Dzung Hoang
E. F. Foley
Ernst Moller Jensen Lyth
FONG WAI MUN
Geoffrey Robert Jones
Gil C. Cabarrubia
HA Quoc Huan
Hajo Sauer
Hans-Juergen Braunbach
Hirotami Yanai
HOANG HAI ANH
Hoang Tien Dzung
Ian G. Phillips
Iwasaki Kazu, Iwasaki Mieko and Iwasaki Yukiko
Jean Lee
Johannes Maria Somers
Kenneth Richard CLARK
Kristof L. J. CLAES
Lai Thong
Le Quang Vinh
Le Thi Bich Thuy
Le Thi Hong Van
Le Thi Quyen
Le Vinh Quang
Le Y Linh
Lee Tak Kuen, Kenny
Lo Ka Wo
LUONG Vu Quang
Ly Hoa Quynh Jusuf
Lynda Lim
Mai Thi Quynh Hoa
MARISA VIVANI
Michael Anthony Langrish- Smith
Michael Harald Osswald
Michael John LAWRENCE
Mr. Dang Thanh Phong
Ngo Thanh Hang
Ngo Thanh Hang
Nguyen Bao Nguyen
Nguyen Canh Hong Linh
Nguyen Canh Hong Linh
Nguyen Long Hung
NGUYEN MINH TUONG
Nguyen Nhat Quang
Nguyen Son Ha
Nguyen Thi Bich Thuy
Nguyen Thu Ha
Nguyen Thu Phuong
Nguyen Vinh Son
Nicole Vooijs
PARK JUNGSIK
Pascal Najadi
Per Dalin
Perry Esculier
Peter Dirk Ryan
Peter R. Ryder
Peter Ryder
PHAM Mai Hien
Pham Ngoc Tuan
Pham Thai Linh
Phan Cong Binh
Preben Hjortlund
Quoc Huan HA
Richard James Burrage
Richard James BURRAGE
Richard William, CRANDALL
Robert Weber
Romain David Paul Duval
SGL Capital Investment Management Limited
SONG Moon Gul
Stephen Lam
Thomas Bruce Speeger
Tran Hai Yen
TRUONG THI HUONG
Ulrika Margareta Wingardh
V-TRAC HOLDINGS LTD
V-Trac International Leasing Company.
Vo Thi Hong Thuy
Wieger D. Otter
WONG Kelly Yin Hon
YUEN Suzan

Offshore Entities (12)/ 12 công ty vỏ bọc

Computers, Consultancy & Services Company Lim
DRAGON AGE INVESTMENTS LTD.
SGL Vietnam Asset Limited
SGL Vietnam Development Estate Limited
SGL Vietnam Development Gateway Limited
SGL Vietnam Development Industry Limited
SGL Vietnam Land Limited
SGL Vietnam Real Estate Limited
StratCap International Ltd
V-Trac Holdings Limited
Vietnam Educational Development Company Incorporated
Vietnam International School Investment Company Incorporated

Listed Addresses (96)/ 96 địa chỉ

024 LO B5 C/C,Phuong 03 P.03, District 4 Ho Chi Minh City, Vietnam
1 Area, Thanh Phu Village, Vinh Cuu District Bien Hoa City Dong Nai Province VIETNAM
10 Alexandre de Rhodes District 1, Hochiminh City, Vietnam
107/8 Truong Dinh Street, District 3 Ho Chi Minh City, Socialist Republic of Vietnam
12 A 2-1-13 Panorama Phu My Hung District 7 Ho Chi Minh City Vietnam Republic
13 North, Avalon Apartments 53 Nguyen Thi Minh Khai District 1, Ho Chi Minh City, Vietnam
14 Le Thai T-Street Hanoi VIETNAM
14 Thuy Khue Hanoi Vietnam
14 Thuy Khue Hanoi, Vietnam
145 Hai Ba Trung District 1 Ho Chi Minh City Vietnam
14B Tran Qcu Khoach P.Tan Dinh Q.1 Ho Chi Minh City Vietnam
15 ngach 135/2 Nui Truc Kim Ma Ba Dinh, Hanoi VIETNAM
16 Bui Thui Xuan Hanei Vietnam
16th Floor, Hoa Binh Tower 106 Hoang Quoc Viet, Cau Giay Dist., Hanoi VIETNAM
17 Tulip Road, An Phu Compound, 36 An Dien Road Thao Dien Ward, District 2, Ho Chi Minh city VIETNAM
18 BIS/41 Nguyen Thi Minh Khai Quan/District 1, Ho Chi Minh city Vietnam
18 Ward 100, Hoang Cau Dong Da District Hanoi Vietnam
186 Nguyen Tri Phuong Phuong 4 Quan 10 TP Ho Chi Minh Vietnam
215 F6 Nguyen Hurng, Thao Dien Ward District 2, Ho Chi Minh City, Vietnam
21A Ton That Tung Dong Da District Hanoi VIETNAM
22 Le Thanh Ton District 1, Ho Chi Minh City Vietnam
230 Nguyen van Huong District 2, Ho Chi Minh City Vietnam
26 Dinh Bo Linh Street, Ward, 24 Binh Chanh District, Ho Chi Minh City, Vietnam
28 Lau/Floor 9, Miue Noi Dinh Tien Hoang P/ Ward 3, Quan/District Binh Thanh Ho Chi Minh city, Vietnam
28/1/47 Phan Dinh Giot Tan Binh District, Ho Chi Minh City, Vietnam
2A, Street 12, Thao Dien, An Phu, District 2, HCMC, Vietnam
3-5A My An St, Tan Phong Ward District 7, Ho Chi Minh City, Vietnam
30 Hang Bun St., Hanoi, Vietnam
304/65 Ho Van Hue St. Phu District Ho Chi Minh City Vietnam
315/6C Le Van Sy, District 3 Ho Chi Minh City, Vietnam
317 Block E1 Trung Tu Diplomatic Qtr Hanoi Vietnam 9999
32-34 Hoa Rang Building #702 Ngo Duc Ke Street, Dist. 1 HCMC, Vietnam
338 Ba Trieu Street Hai Ba Trung District, Hanoi, Vietnam
343/64 Nguyen Trong Tuyen, Ward 1 Tan Binh District, Ho chi Minh city, Vietnam
34B Tran Phu Street Hanoi SR OF VIETNAM
38 Nguyen Khac Hieu Street, Truc Bach Ward, Hanoi
38/26 Phan Than Tri Street, Ward 2, District 5, Ho Chi Minh City, Vietnam
40A Iam Son Street Ward 6 Binh Thanh District Ho Chi Minh City Vietnam
41 Ly Thuong Kiet Street Hoan Kiem District Hanoi VIETNAM
46 Dang Dung St. District 1 Ho Chi Minh City Vietnam Republic
46 Dang Dung Street, District 1 Ho Chi Minh City, Vietnam Republic
477 Nguyen Tri Phuong F8 Q10, Vietnam
48A Ly Thuong Kiet, Hoan Kiem, Ha Noi Viet Nam
49 Quan Thanh Street Hanoi Vietnam
5/32 Xo Viet Nghe Tinh, Ward 19, Bunh Thanh District, Ho Chi Minh City, Vietnam
56 Nguyen Chi Thanh Hanoi Vietnam
58/13, Ho Thi KY2 Fl., Q10 T/P Ho Chi Minh City Vietnam
6 Yen Thanh Hanoi Vietnam
6B Le Quy Don District 3, Ho Chi Minh City Vietnam
771 Thao Dien Thao Dien Ward, District 2 Ho Chi Minh City Vietnam
8/2 NGUYEN DANG GIAI, DISTRICT 2, HCMC VIETNAM
83C TRAN KE XUONG, PHU NHUAN DISTRICT, Ho Chi Minh City VIETNAM
9 Lê Thánh-Ton, P.B-NghéQ1, T.P. Hò ChíMinh. Vietnam
91/12 Hoa Hung, District 10, HCMC, Vietnam
93-A1 Caugiay Street, Hanoi, Vietnam.
9A Nguyen Du Str., HaiBa Trung Distr., Hanoi City, Vietnam
A3-21 Hung Thai Town, Phu My Hung, District 7, Ho Chi Minh City, Vietnam
A9, Duong D2, Van Thanh Bac quan Binh Thanh, thanh pho Ho Chi Minnh Vietnam
Apartment 1A 27 AB Tran Nhat Duat Tan Dinh Ward, District 1 Ho Chi Minh City Vietnam
App. 501, 1604/3 Hamplet 3 An Phu Dong, Distr. 12 Ho Chi Minh City VIETNAM
B6, Hoang Cau Phuong O Cho Dua Ha Noi Vietnam
B6, Hoang Cau, Phuong O Cho Dua Ha Noi Vietnam
C/- Omni Saigaon Hotel 253 Nguyen Van Troi Str Phu Nhuan District Ho Chi Min City Vietnam
c/o 2 Ngo Duc Ke Street Melinh Point Tower, Room 1404, District 1, Ho Chi Minh City, Vietnam
C/O EMBASSY OF ITALY 9, LE PHUNG HIEU HANOI, VIETNAM
c/o ICCC Smartkids Ltd, 1172 Thao Dien, Q2, Ho Chi Minh City, VIETNAM
c/o Invensys #11-02 Fortuna Tower 6B Lang Ha Street Hanoi, Vietnam
c/o. StratCap International Ltd N29 Nguyen Van Huong Street, Thao Dien 2 Compound, Thao Dien Ward District 2, Ho Chi Minh City Vietnam
Chief Representative Officer (Vietnam) SESA Limited 2C Tran Khanh Du Street, Tan Dinh Ward, District 1, Ho Chi Minh City Vietnam
France Vietnam Architecture, 73B Ly Nam De Street, Hoan Kiem District, Hanoi, Vietnam
Hai Hau Nam Dinh No. 11, Phu Doan Hanoi Vietnam
Hanoi Vietnam,126, Hoang quoc viet Road.
HITC Building, 239 XUAN Thuy Road Cau Giay District, IPO Box 240, Hanoi-Vietnam
Ho Chi Minh City Project Office c/o 81 Phan Ke Binh Dakao, District 1 HCMC, Vietnam
Ho Chi Minh City, United 615A, Melinh Point Tower, Corporate Executive Offices, 2 Ngo Duc Ke Street, District 1, Ho Chi Minh City, Vietnam
House No. 306A Central Commission for Finance and Management 222A, Doi Can Street, Ba Dinh District, Hanoi City, Vietnam
Huyen Kien Luong Sonha 515, Sa Ha Tien Vietnam
Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke Street District 1, Ho Chi Minh City Vietnam
Morgan Song (in Palace Hotel #305) No.1. Nguyen Trai street. Ward 1. Vung Tau city, Vietnam
Nguyen Huu Canh 91, The Manor, AE A1203 VN-8853, Ho Chi Minh City, Vietnam
No 7B Lane 21 Van Bao Ba Dinh Dist., Hanoi Vietnam
No. 1 Alley 12/70 Dang Tai Mai Street Tay Ho District Hanoi-Vietnam
No. 18B Yen Phu Village Tay Ho District, Hanoi, Vietnam
No. 73E, Hai Ba Trung Hai Phong Vietnam
No.1 Alley 12/70 Dang Thai Mai Street Tay Ho District Hanoi-Vietnam
of 93-A1,Caugiay str.,Hanoi, Vietnam
P.O. Box 950 Saigon Central Post Office HCMC Vietnam
Parkland Serviced Apartments 628A An Binh, An Phu District 2, Ho Chi Minh city VIETNAM
Room 301, A6, Trai Gang Hai Ba Trung District, Hanoi, Vietnam
Room 403, TORSECO Building, Van Phuc, Ba Dinh, Ha Noi, Vietnam.
Shades Apartments. ( Bong Mat Ltd) Khu Pho 1. Ham Tien. Mui Ne. Vietnam
Social Republic of Vietnam
Suite 4004, The Press Club Centre 59 A, Ly Thai To Street, Hanoi, Vietnam
THANG LOH HOTEL YENPHU STREET TAY HO HANOI VIETNAM
trung Doan TW Hai noi
Unit 19, 2nd Floor 63 Ly Thai To Hanoi Vietnam