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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

5-V HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    20-APR-2011
  • Status:
    Active

Connections:

Officer (36)

Role From To Data From
SUN Hui Fang Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
WANG Xue Jun Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
WU Hong Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
JIANG Jun Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
WANG Xi Ping Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
Zhao Zhenghong Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
Hui Hai Wei Jade Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
LIU Xian Ling Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
QIAO Dong Chu Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
DAI Shu Hua Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
HONG WU Shareholder 11-JUN-2012 30-SEP-2013 Panama Papers
BING SIMON JIANG Shareholder 11-JUN-2012 30-SEP-2013 Panama Papers
WANG Yu Hua Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
CHEN Yan You Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
TONG Hui Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
CBC Consulting Inc. Shareholder 20-APR-2011 10-JAN-2012 Panama Papers
ZHANG Fang Li Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
Zhu Fu Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
LU Jing Quan Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
QIAN Ming Hua Shareholder 30-SEP-2013 30-OCT-2013 Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more