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Offshore Leaks
Panama Papers: Who are the 189 individuals linked to Vietnam with offshore accounts?
Panama Papers and Offshore Leaks indicate 189 individuals and 19 entities linked to Vietnam. Analysis of the data by VnExpress shows that nearly half of the individuals bear foreign names while Ho Chi Minh City is the most popular address of entities with offshore links.
State Bank checks on companies and individuals listed in Panama Papers
Vietnam’s Anti-Corruption Bureau speaks about Panama Papers
More Vietnamese companies and individuals named in leaked Panama Papers
The number of Vietnamese companies and individuals linked to the Panama Papers and 2013 Offshore Leaks has jumped to 189 after the International Consortium of Investigative Journalists (ICIJ), along with Sudetendeutsche Zeitung, released more data to the public.
May 9, 2016 | 07:28 pm PT
