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 |
Status | Data From | |
---|---|---|
SWEETMART DEVELOPMENT LTD. | ACTIVE | Panama Papers |
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.
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