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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

Intermediary (1)

Status Data From
SWEETMART DEVELOPMENT LTD. ACTIVE Panama Papers

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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