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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SWEETMART DEVELOPMENT LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-2003
  • Status:
    Active

Connections:

Officer (27)

Role From To Data From
YIN XIAOFENG SEAN Shareholder 26-MAR-2004 27-MAR-2015 Panama Papers
API (Hong Kong) Investment Limited Shareholder 27-MAR-2015 - Panama Papers
BEAUTYYARD LIMITED Shareholder 29-MAR-2004 27-MAR-2015 Panama Papers
VALASSIS COMMUNICATIONS, INC., Shareholder 18-AUG-2006 - Panama Papers
BRIAN MCCANN Beneficiary - - Panama Papers
FAN Chi Beneficiary - - Panama Papers
Wen Yu Shareholder 18-AUG-2006 27-MAR-2015 Panama Papers
LAU Chit Ning Beneficiary - - Panama Papers
SWEET SWAN GROUP LTD. Shareholder 27-MAR-2015 - Panama Papers
HAN Xinyi Beneficiary - - Panama Papers
BEAUTYARD LIMITED Shareholder 27-MAR-2015 - Panama Papers
BEAUTYARD LIMITED Shareholder 26-MAR-2004 29-MAR-2004 Panama Papers
YANG RUIRONG Beneficiary - - Panama Papers
DAVID DIAMOND Beneficiary - - Panama Papers
KENNETH A. HERSH Shareholder 02-APR-2004 27-MAR-2015 Panama Papers
KENNETH A. HERSH Shareholder 01-DEC-2005 27-MAR-2015 Panama Papers
BRIAN MCCANN Shareholder 02-APR-2004 27-MAR-2015 Panama Papers
BRIAN MCCANN Shareholder 27-MAR-2015 - Panama Papers
SWEETMART FUND, L.P. Shareholder 01-DEC-2005 27-MAR-2015 Panama Papers
SWEETMART FUND, L.P. Shareholder 31-JAN-2005 27-MAR-2015 Panama Papers
JFI II, L.P. Shareholder 02-APR-2004 27-MAR-2015 Panama Papers
JFI II, L.P. Shareholder 01-DEC-2005 20-MAR-2015 Panama Papers
SWEET M INVESTMENT LIMITED Shareholder 02-APR-2004 27-MAR-2015 Panama Papers
SWEET M INVESTMENT LIMITED Shareholder 01-DEC-2005 27-MAR-2015 Panama Papers
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Intermediary (1)

Status Data From
SWEETMART DEVELOPMENT LTD. ACTIVE Panama Papers

Explore more from

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