Danh sách 189 cá nhân, tổ chức Việt w88 mobile trong Hồ sơ Panama
Có 189 cá nhân, tổ chức từ Việt w88 mobile xuất hiện trong một đoạn dữ liệu "Hồ sơ Panama" được công bố sáng nay.
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189 người Việt w88 mobile có tên trong “Hồ sơ Panama” |
Theo thông tin được Hiệp hội các nhà báo điều tra quốc tế (ICIJ) công bố sáng sớm nay (theo giờ Việt w88 mobile), có 214.000 công ty nước ngoài được thiết lập từ 21 quốc gia khác nhau có tên trong loạt danh sách. Tuy nhiên, không phải cứ có tên trong danh sách này làhoạt động phạm pháp.
Theo CNN, ICIJ cho biết sẽ không công bố trực tiếp toàn bộ dữ liệu mà chỉ cung cấp tên tuổi của các cá nhân liên quan, trong đó không bao gồm các thông tin cá nhân về tài khoản ngân hàng, số điện thoại và địa chỉ email.
Video sự thật về Hồ sơ Panama (nguồn: VTV)
Trước khi dữ liệu đầy đủ được công bố, tra cứu tên website của ICIJ, người xem tìm thấy 104cá nhân và tổ chức ở Việt w88 mobilecó tên trongHồ sơ Panama, hiện con số trong danh sách chính thức đã tăng lên 189.
Tuy nhiên,Hồ sơ Panamavẫn là dạng tài liệu một chiều và chưa có nhiều xác thực về độ chính xác trong thông tin, nhiều nước và các cá nhân đã bác bỏ những thông tin có trong hồ sơ này.
Báo Giao thông đang tiếp tục liên hệ để xác minh thông tin trong Hồ sơ Panama có liên quan đến Việt w88 mobile.
Dưới đây là danh sách 189 cá nhân, tổ chức tại Việt w88 mobile có tên trong Hồ sơ Panama:
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HO THUY NGA |
Viet w88 mobile |
Panama Papers |
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TE CUN HONG |
Viet w88 mobile |
Panama Papers |
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OLIVIER MOURGUE D"ALGUE |
Viet w88 mobile |
Panama Papers |
|
Huynh Thanh Nicolas LUONG |
Viet w88 mobile |
Panama Papers |
|
Nguyen Huu Phuc |
Viet w88 mobile |
Panama Papers |
|
NGUYEN Le Anh Tuan |
Viet w88 mobile |
Panama Papers |
|
TRUONG NGUYEN ANH MINH |
Viet w88 mobile |
Panama Papers |
|
Mrs. Lieselotte DRIEMEL |
Viet w88 mobile |
Panama Papers |
|
Mr. Dany JAGOT |
Viet w88 mobile |
Panama Papers |
|
NGUYEN Quoc Linh |
Viet w88 mobile |
Panama Papers |
|
TRUONG Thi Kim Soan |
Viet w88 mobile |
Panama Papers |
|
PHUNG Due Anh |
Viet w88 mobile |
Panama Papers |
|
Ken TRUONG |
Viet w88 mobile |
Panama Papers |
|
HOANG Tri Khai |
Viet w88 mobile |
Panama Papers |
|
NGUYEN DUY HUNG |
Viet w88 mobile |
Panama Papers |
|
MR. STANLEY TEO PHOR AIK |
Viet w88 mobile |
Panama Papers |
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VU HOAI THU |
Viet w88 mobile |
Panama Papers |
|
VO SANG XUAN VINH |
Viet w88 mobile |
Panama Papers |
|
DINH THI HANG NGA |
Viet w88 mobile |
Panama Papers |
|
VU Xuan Tung |
Viet w88 mobile |
Panama Papers |
|
DINH DUONG CHIEN |
Viet w88 mobile |
Panama Papers |
|
RAINER FREY |
Viet w88 mobile |
Panama Papers |
|
CHAN CHI MAN |
Viet w88 mobile |
Panama Papers |
|
JOHN ROBERT TROHA |
Viet w88 mobile |
Panama Papers |
|
NGUYEN ANH NGOC |
Viet w88 mobile |
Panama Papers |
|
Philip Jeffery Turner |
Viet w88 mobile |
Panama Papers |
|
DANA DANECHRAD |
Viet w88 mobile |
Panama Papers |
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NGUYEN HUNG MANH |
Viet w88 mobile |
Panama Papers |
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TRUONG NGUYEN DUC MINH |
Viet w88 mobile |
Panama Papers |
|
NGUYEN THANH HUNG |
Viet w88 mobile |
Panama Papers |
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TRAN NGOC DUC |
Viet w88 mobile |
Panama Papers |
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Lars Johan Gerard De Geer |
Viet w88 mobile |
Panama Papers |
|
Mr. Jean-Claude LABBE |
Viet w88 mobile |
Panama Papers |
|
ROLAND BINH NGUYEN |
Viet w88 mobile |
Panama Papers |
|
NGUYEN Ba Dung |
Viet w88 mobile |
Panama Papers |
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DINH THI HANG NGA |
Viet w88 mobile |
Panama Papers |
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GEOFFREY ROBERT JONES |
Viet w88 mobile |
Panama Papers |
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VU Duc To |
Viet w88 mobile |
Panama Papers |
|
SONG LIM |
Viet w88 mobile |
Panama Papers |
|
ADAM JOHN MCCARTY |
Viet w88 mobile |
Panama Papers |
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NGUYEN THI NGOC HIEN |
Viet w88 mobile |
Panama Papers |
|
VU BA CHUONG |
Viet w88 mobile |
Panama Papers |
|
NGUYEN HOANG LONG |
Viet w88 mobile |
Panama Papers |
|
FUNG CHIU KWAN |
Viet w88 mobile |
Panama Papers |
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HUYNH NU |
Viet w88 mobile |
Panama Papers |
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DUONG DUY MY |
Viet w88 mobile |
Panama Papers |
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CHU TIEN DAT |
Viet w88 mobile |
Panama Papers |
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Vo Minh Thong |
Viet w88 mobile |
Panama Papers |
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NGUYEN CANH SON |
Viet w88 mobile |
Panama Papers |
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NGUYEN THI PHUONG THAO |
Viet w88 mobile |
Panama Papers |
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NGYUEN THI DAO |
Viet w88 mobile |
Panama Papers |
|
James Scott Edwards |
Viet w88 mobile |
Panama Papers |
|
Ricardo Sta Isabel Felix |
Viet w88 mobile |
Panama Papers |
|
Nguyen Quang Nguyen |
Viet w88 mobile |
Panama Papers |
|
Christian William WIJNBERG |
Viet w88 mobile |
Panama Papers |
|
Bui Thi Thu Trang |
Viet w88 mobile |
Panama Papers |
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PHAM THI THU HA |
Viet w88 mobile |
Panama Papers |
|
WU ALLEN YAOBIAN |
Viet w88 mobile |
Panama Papers |
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ALLEN YAOBIAN WU |
Viet w88 mobile |
Panama Papers |
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HUYNH THI MINH TRI |
Viet w88 mobile |
Panama Papers |
|
NGUYEN KIEN COUNG |
Viet w88 mobile |
Panama Papers |
|
Mr Anthony William Fowler |
Viet w88 mobile |
Panama Papers |
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LE Quoc Son |
Viet w88 mobile |
Panama Papers |
|
LE Quoc Son |
Viet w88 mobile |
Panama Papers |
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VO MINH THONG |
Viet w88 mobile |
Panama Papers |
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MRS. CHEN, CHU MING-SHEN |
Viet w88 mobile |
Panama Papers |
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THE BEARER |
Viet w88 mobile |
Panama Papers |
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THE BEARER |
Viet w88 mobile |
Panama Papers |
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VIETNAM ENTERPRISE INVESTMENTS LIMITED |
Viet w88 mobile |
Panama Papers |
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Phan Thi Thuy Dung |
Viet w88 mobile |
Panama Papers |
|
Mr. Arup Kumar Gupta |
Viet w88 mobile |
Panama Papers |
|
Florian Kai BENNIT |
Viet w88 mobile |
Panama Papers |
|
Kim Jae Ho |
Viet w88 mobile |
Panama Papers |
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FIRED EARTH LIMITED |
Viet w88 mobile |
Panama Papers |
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VIETNAM ENTERPRISE INVESTMENTS LIMITED |
Viet w88 mobile |
Panama Papers |
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ONG JIMMY |
Viet w88 mobile |
Panama Papers |
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MICHAEL OSSWALD |
Viet w88 mobile |
Panama Papers |
|
MR. LIU JIAXI |
Viet w88 mobile |
Panama Papers |
|
Doan Hong w88 mobile |
Viet w88 mobile |
Panama Papers |
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DO THI HAI YEN |
Viet w88 mobile |
Panama Papers |
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LE QUANG DAO |
Viet w88 mobile |
Panama Papers |
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Ngo Van Tau |
Viet w88 mobile |
Panama Papers |
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OLIVIER THOMAS MOURGUE D"ALGUE |
Viet w88 mobile |
Panama Papers |
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ALEXANDER KRASNER |
Viet w88 mobile |
Panama Papers |
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Mr. TASHMETOV YERSULTAN |
Viet w88 mobile |
Panama Papers |
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SHERATON TOWERS, SAIGON, 88 DONG KHOI STREET, DISTRICT 1, HCMC, VIETNAM |
Viet w88 mobile |
Panama Papers |
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DO TUAN ANH |
Viet w88 mobile |
Panama Papers |
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Pham Thanh Do |
Viet w88 mobile |
Panama Papers |
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NGUYEN HOANG UYEN LILIANE |
Viet w88 mobile |
Panama Papers |
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IEVAN DANIAR SUMAMPOW |
Viet w88 mobile |
Panama Papers |
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Matthew James Millard |
Viet w88 mobile |
Panama Papers |
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ONG JIMMY |
Viet w88 mobile |
Panama Papers |
|
NGUYEN DUY HUNG |
Viet w88 mobile |
Panama Papers |
|
NGUYEN THI PHUONG THAO |
Viet w88 mobile |
Panama Papers |
|
NGUYEN NGOC LONG |
Viet w88 mobile |
Panama Papers |
|
Nguyen Hoang Long |
Viet w88 mobile |
Panama Papers |
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NGUYEN CANH SON |
Viet w88 mobile |
Panama Papers |
|
NGUYEN KIEN COUNG |
Viet w88 mobile |
Panama Papers |
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ONG JIMMY |
Viet w88 mobile |
Panama Papers |
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NGUYEN MINH TUONG |
Viet w88 mobile |
Offshore Leaks |
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Nguyen Long Hung |
Viet w88 mobile |
Offshore Leaks |
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Ernst Moller Jensen Lyth |
Viet w88 mobile |
Offshore Leaks |
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Le Vinh Quang |
Viet w88 mobile |
Offshore Leaks |
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Dzung Hoang |
Viet w88 mobile |
Offshore Leaks |
|
Le Quang Vinh |
Viet w88 mobile |
Offshore Leaks |
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HOANG HAI ANH |
Viet w88 mobile |
Offshore Leaks |
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TRUONG THI HUONG |
Viet w88 mobile |
Offshore Leaks |
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Nguyen Thu Phuong |
Viet w88 mobile |
Offshore Leaks |
|
Gil C. Cabarrubia |
Viet w88 mobile |
Offshore Leaks |
|
Ngo Thanh Hang |
Viet w88 mobile |
Offshore Leaks |
|
Kenneth Richard CLARK |
Viet w88 mobile |
Offshore Leaks |
|
Richard James Burrage |
Viet w88 mobile |
Offshore Leaks |
|
YUEN Suzan |
Viet w88 mobile |
Offshore Leaks |
|
Nicole Vooijs |
Viet w88 mobile |
Offshore Leaks |
|
PARK JUNGSIK |
Viet w88 mobile |
Offshore Leaks |
|
Dietrich J Doerp |
Viet w88 mobile |
Offshore Leaks |
|
Peter R. Ryder |
Viet w88 mobile |
Offshore Leaks |
|
Lee Tak Kuen, Kenny |
Viet w88 mobile |
Offshore Leaks |
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DANH THI TRANG |
Viet w88 mobile |
Offshore Leaks |
|
Pham Thai Linh |
Viet w88 mobile |
Offshore Leaks |
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MARISA VIVANI |
Viet w88 mobile |
Offshore Leaks |
|
Alexander Egert |
Viet w88 mobile |
Offshore Leaks |
|
Ly Hoa Quynh Jusuf |
Viet w88 mobile |
Offshore Leaks |
|
Nguyen Vinh Son |
Viet w88 mobile |
Offshore Leaks |
|
Johannes Maria Somers |
Viet w88 mobile |
Offshore Leaks |
|
Dam Khanh Hung |
Viet w88 mobile |
Offshore Leaks |
|
Carl August Henrik Wingardh |
Viet w88 mobile |
Offshore Leaks |
|
Dam Bich Thuy |
Viet w88 mobile |
Offshore Leaks |
|
Christelle Laure Gabrielle Thomas |
Viet w88 mobile |
Offshore Leaks |
|
SGL Capital Investment Management Limited |
Viet w88 mobile |
Offshore Leaks |
|
Preben Hjortlund |
Viet w88 mobile |
Offshore Leaks |
|
Doan Thi Viet Ha |
Viet w88 mobile |
Offshore Leaks |
|
Hajo Sauer |
Viet w88 mobile |
Offshore Leaks |
|
LUONG Vu Quang |
Viet w88 mobile |
Offshore Leaks |
|
Abdel-Karim Itum |
Viet w88 mobile |
Offshore Leaks |
|
Nguyen Son Ha |
Viet w88 mobile |
Offshore Leaks |
|
Bowie Ho-tung Leung |
Viet w88 mobile |
Offshore Leaks |
|
Michael Harald Osswald |
Viet w88 mobile |
Offshore Leaks |
|
Anthony Cox |
Viet w88 mobile |
Offshore Leaks |
|
Michael Anthony Langrish- Smith |
Viet w88 mobile |
Offshore Leaks |
|
Peter Dirk Ryan |
Viet w88 mobile |
Offshore Leaks |
|
WONG Kelly Yin Hon |
Viet w88 mobile |
Offshore Leaks |
|
Robert Weber |
Viet w88 mobile |
Offshore Leaks |
|
Le Y Linh |
Viet w88 mobile |
Offshore Leaks |
|
Le Thi Quyen |
Viet w88 mobile |
Offshore Leaks |
|
Pham Ngoc Tuan |
Viet w88 mobile |
Offshore Leaks |
|
Hoang Tien Dzung |
Viet w88 mobile |
Offshore Leaks |
|
Nguyen Thi Bich Thuy |
Viet w88 mobile |
Offshore Leaks |
|
Romain David Paul Duval |
Viet w88 mobile |
Offshore Leaks |
|
Doan Van An |
Viet w88 mobile |
Offshore Leaks |
|
Alain Mallart |
Viet w88 mobile |
Offshore Leaks |
|
Nguyen Nhat Quang |
Viet w88 mobile |
Offshore Leaks |
|
Nguyen Canh Hong Linh |
Viet w88 mobile |
Offshore Leaks |
|
Mr. Dang Thanh Phong |
Viet w88 mobile |
Offshore Leaks |
|
Nguyen Canh Hong Linh |
Viet w88 mobile |
Offshore Leaks |
|
Nguyen Thu Ha |
Viet w88 mobile |
Offshore Leaks |
|
Dung Chi Nguyen |
Viet w88 mobile |
Offshore Leaks |
|
Per Dalin |
Viet w88 mobile |
Offshore Leaks |
|
Iwasaki Kazu, Iwasaki Mieko and Iwasaki Yukiko |
Viet w88 mobile |
Offshore Leaks |
|
Brett Sheradon Gordon |
Viet w88 mobile |
Offshore Leaks |
|
Lai Thong |
Viet w88 mobile |
Offshore Leaks |
|
Geoffrey Robert Jones |
Viet w88 mobile |
Offshore Leaks |
|
E. F. Foley |
Viet w88 mobile |
Offshore Leaks |
|
HA Quoc Huan |
Viet w88 mobile |
Offshore Leaks |
|
Le Thi Bich Thuy |
Viet w88 mobile |
Offshore Leaks |
|
Pascal Najadi |
Viet w88 mobile |
Offshore Leaks |
|
Adil Ahmad |
Viet w88 mobile |
Offshore Leaks |
|
Vo Thi Hong Thuy |
Viet w88 mobile |
Offshore Leaks |
|
Hans-Juergen Braunbach |
Viet w88 mobile |
Offshore Leaks |
|
Tran Hai Yen |
Viet w88 mobile |
Offshore Leaks |
|
Le Thi Hong Van |
Viet w88 mobile |
Offshore Leaks |
|
Charlotte Jane Francis Rollo Walker |
Viet w88 mobile |
Offshore Leaks |
|
Thomas Bruce Speeger |
Viet w88 mobile |
Offshore Leaks |
|
Perry Esculier |
Viet w88 mobile |
Offshore Leaks |
|
Richard William, CRANDALL |
Viet w88 mobile |
Offshore Leaks |
|
Mai Thi Quynh Hoa |
Viet w88 mobile |
Offshore Leaks |
|
Lo Ka Wo |
Viet w88 mobile |
Offshore Leaks |
|
Nguyen Bao Nguyen |
Viet w88 mobile |
Offshore Leaks |
|
ADRIANO RINALDI |
Viet w88 mobile |
Offshore Leaks |
|
Phan Cong Binh |
Viet w88 mobile |
Offshore Leaks |
|
Doan Thi Viet Ha and Ly Hoa Quynh Jusuf |
Viet w88 mobile |
Offshore Leaks |
|
PHAM Mai Hien |
Viet w88 mobile |
Offshore Leaks |
|
Batholomew Knaggs |
Viet w88 mobile |
Offshore Leaks |
|
Ulrika Margareta Wingardh |
Viet w88 mobile |
Offshore Leaks |
|
Stephen Lam |
Viet w88 mobile |
Offshore Leaks |
|
Dirk Salewski |
Viet w88 mobile |
Offshore Leaks |
|
Do Le Quan |
Viet w88 mobile |
Offshore Leaks |
|
Michael John LAWRENCE |
Viet w88 mobile |
Offshore Leaks |
|
Kristof L. J. CLAES |
Viet w88 mobile |
Offshore Lea |
