20240515 CDTL Chan Ret VinFast Pham Thu Huong

20240515 CDTL Chan Ret VinFast Pham Thu Huong

***

Khi đi tìm chân rết tên Phạm Thu Hương trong hồ sơ “Offshore Leaks”, chúng tôi đã không tìm thấy được kết quả nhiều.

Chỉ khi dùng tên Sophia Huong Pham chúng tôi thấy trên 30 nhóm khác nhau, chính xác là 33 nhóm chân rết.

***   

20230526 Cộng Đồng Tham Luận Dân quê biu ríu

https://bachvietnhan.blogspot.com/2023/05/20230526-cong-dong-tham-luan-dan-que.html

Pham Thu Huong

https://offshoreleaks.icij.org/search?q=Pham+Thu+Huong&c=&j=&d=

Sophia Huong Pham wife of Pham Nhat Vuong

https://offshoreleaks.icij.org/search?q=Sophia+Huong+Pham+&c=&j=&d=

Pham Thu Huong

https://ba4u.vn/en/giang-vien/pham-thu-huong/

https://s.cafef.vn/ceo/ceo_50216/pham-thu-huong.chn?cs=vic

Born: 1969 (age 54 years), Hanoi, Vietnam

Children: Pham Nhat Minh Hoang, Pham Nhat Quan Anh, Pham Nhat Minh Anh

Spouse: Pham Nhat Vuong (m. 1993)

https://offshoreleaks.icij.org/search?q=Pham+Thu+Huong&c=&j=&d= 

20240515 CDTL ret-vinfast-pham-thu-huong 01

Entities matched with “Pham Thu Huong”

Entity
Thu Ta https://offshoreleaks.icij.org/nodes/187853
Tien Thinh Pham https://offshoreleaks.icij.org/nodes/188024
PHAM Advisers Limited https://offshoreleaks.icij.org/nodes/82112298

https://offshoreleaks.icij.org/search?q=Pham+Thu+Huong&c=&j=&d= 

20240515 CDTL ret-vinfast-sophia-huong-pham 01

https://offshoreleaks.icij.org/search?q=Sophia+Huong+Pham+&c=&j=&d=

Entities matched with “Sophia Huong Pham”

Entity
Tien Thinh Pham https://offshoreleaks.icij.org/nodes/188024
PHAM Advisers Limited https://offshoreleaks.icij.org/nodes/82112298
SOPHIA FOUNDATION https://offshoreleaks.icij.org/nodes/10168486
SOPHIA FOUNDATION https://offshoreleaks.icij.org/nodes/10212079
LOGIA SOPHIA https://offshoreleaks.icij.org/nodes/85042623
SOPHIA TRUST https://offshoreleaks.icij.org/nodes/200804428
SOPHIA CONSULTING INC. https://offshoreleaks.icij.org/nodes/10010586
Miss Sophia Liang https://offshoreleaks.icij.org/nodes/187173
SOPHIA GROUP LTD. https://offshoreleaks.icij.org/nodes/10083411
SOPHIA COVE LTD. https://offshoreleaks.icij.org/nodes/20164021
SOPHIA RESOURCES LIMITED https://offshoreleaks.icij.org/nodes/20165392
SOPHIA FLOWERS INC. https://offshoreleaks.icij.org/nodes/20107773
SOPHIA LOURDES LIMITED https://offshoreleaks.icij.org/nodes/20141153
Sophia Management, Inc. https://offshoreleaks.icij.org/nodes/20162628
SOPHIA COMPANY LIMITED https://offshoreleaks.icij.org/nodes/30018194
SOPHIA INVESTMENT INC. https://offshoreleaks.icij.org/nodes/101733480
SOPHIA HOLDINGS LIMITED https://offshoreleaks.icij.org/nodes/200122869
SOPHIA FAMILY TRUST https://offshoreleaks.icij.org/nodes/200802965
Sophia Shipping Inc. https://offshoreleaks.icij.org/nodes/240029620
Sophia Shipping Inc. https://offshoreleaks.icij.org/nodes/240030505
SOPHIA CAPITAL LIMITED https://offshoreleaks.icij.org/nodes/55074951
SOPHIA COMPANY LIMITED https://offshoreleaks.icij.org/nodes/55052797
SANTA SOPHIA LIMITED https://offshoreleaks.icij.org/nodes/55061614
SOPHIA MARINE LTD https://offshoreleaks.icij.org/nodes/55068583
BAOLONG SOPHIA CO., LTD. https://offshoreleaks.icij.org/nodes/154847
SOPHIA PROPERTY HOLDINGS LTD. https://offshoreleaks.icij.org/nodes/10104247
SANTA SOPHIA HOLDINGS LIMITED https://offshoreleaks.icij.org/nodes/20168882
WILLEM-SOPHIA INVESTERINGSMAATSCHAPPIJ BV https://offshoreleaks.icij.org/nodes/85016444
SOPHIA INTERNATIONAL HOLDING LTD https://offshoreleaks.icij.org/nodes/55030963
PHILO-SOPHIA PARTNERS LIMITED https://offshoreleaks.icij.org/nodes/55062204
SOPHIA INTERNATIONAL HOLDING CO., LTD. https://offshoreleaks.icij.org/nodes/10088130
THE JUSTIN AND SOPHIA TRUST OF AUGUST 2004 https://offshoreleaks.icij.org/nodes/45001197
SOPHIA INTERNATIONAL VISION AND AUDIO COMPANY LTD.

https://offshoreleaks.icij.org/nodes/20031595

https://offshoreleaks.icij.org/search?q=Sophia+Huong+Pham+&c=&j=&d=