SICD VIETNAM LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

SICD VIETNAM LIMITED is an offshore entity recorded in the ICIJ Offshore Leaks Database as part of the Panama Papers investigation, linked to a network of corporate structures and individuals associated with offshore financial activity. The entity is registered with a listed address in Ho Chi Minh City, Vietnam, and appears in the database alongside associated officers and intermediaries who facilitated its incorporation or management within the offshore system. While the database does not disclose full transactional or operational details, it situates SICD VIETNAM LIMITED within a broader offshore network that includes connections to other companies, trusts, or funds, highlighting its role as one node among many in a complex web of cross-border financial arrangements. This profile provides a starting point for further examination of the entity’s governance, beneficial ownership, and potential links to regional or international business activities.

Connection

The network graph for SICD VIETNAM LIMITED in the ICIJ Offshore Leaks Database maps the entity as a central node linked to a set of officers, intermediaries, and shared addresses that together outline its place within a broader offshore structure. Incorporated on 21 May 1996 and tied to the Panama Papers investigation, the entity is connected to named individuals—such as HO THUY NGA, DO TUAN ANH, NGUYEN HOANG UYEN LILIANE, and others listed in the Vietnam subset of the database—who appear as officers or associated parties in the corporate records. These connections are visualized alongside intermediary figures and registered addresses (including locations in Ho Chi Minh City), illustrating how the entity interfaces with service providers and related companies in the offshore ecosystem. By representing each participant and address as distinct nodes and drawing lines to denote their relationships, the graph reveals the layered governance and facilitation链条 underpinning SICD VIETNAM LIMITED, making explicit the human and institutional links that sustain its offshore presence.

Officer Role From To
Preden Hjortlund Gunnar Orjan Gunnarson Per Ake Ludvigsson Mats Sverker Haggblom Vietik N.V. Per Dalin Schmidt Development Fund for Vietnam Ltd Ulrich Max Albrecht Buchholtz Chan Yun Pui Chow, Raymond King Yeung Director Director Director Director Shareholder Director Shareholder Director Director And Secretary Director And Secretary May 21, 1996 February 1, 2002

Intermediary

  1. P.C. Woo & Co
  2. Portcullis TrustNet (BVI) Limited

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

United Kingdom
Dead
SICD VIETNAM LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
May 21, 1996
Status:
Dead
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