Friday, June 14, 2024

20240615 CDTL Chan Ret Pham Minh Chinh

20240615 CDTL Chan Ret Pham Minh Chinh


WB to loan Vietnam 11 billions over next five years

https://theinvestor.vn/wb-to-loan-vietnam-11-bln-over-next-five-years-d10325.html

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

Entities matched with “Pham Minh Chinh”

Entity: WANG MINH-SAN

https://offshoreleaks.icij.org/nodes/188516

Officer: WANG MINH-SAN

https://offshoreleaks.icij.org/nodes/68198

Entity: Swiss Orient Wealth Management Ltd

https://offshoreleaks.icij.org/nodes/162659

Officer: Wang Wei

https://offshoreleaks.icij.org/nodes/116598

Intermediary: Portcullis TrustNet (BVI) Limited

https://offshoreleaks.icij.org/nodes/54662

Entity: NEW MOON INVESTMENTS GROUP LIMITED

https://offshoreleaks.icij.org/nodes/126968

Entity: Tien Thinh Pham

https://offshoreleaks.icij.org/nodes/188024

Intermediary: Tien Thinh Pham

https://offshoreleaks.icij.org/nodes/45035

Entity: PROFESSIONAL INFO SERVICES LIMITED

https://offshoreleaks.icij.org/nodes/137893

Entity: PHAM Advisers Limited

https://offshoreleaks.icij.org/nodes/82112298

Intermediary: Caledonian (IOM) Limited

https://offshoreleaks.icij.org/nodes/80021977

 

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