SWEETMART DEVELOPMENT LTD.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: CN
Incorporated: 2003-01-02
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10094695

Relationships

[Representation, incoming] intermediary of SWEETMART DEVELOPMENT LTD.
[Ownership, incoming] beneficiary of BRIAN MCCANN
[Ownership, incoming] beneficiary of YANG RUIRONG
[Ownership, incoming] beneficiary of DAVID DIAMOND
[Ownership, incoming] beneficiary of LAU Chit Ning
[Ownership, incoming] beneficiary of FAN Chi
[Ownership, incoming] beneficiary of HAN Xinyi
[Ownership, incoming] shareholder of SWEET SWAN GROUP LTD.
[Ownership, incoming] shareholder of ORCHID ASIA MANAGEMENT CO., LLC
[Ownership, incoming] shareholder of PETER M. JOOST AND LINDSAY M JOOST TRUSTEES U/T/A
[Ownership, incoming] shareholder of API (Hong Kong) Investment Limited
[Ownership, incoming] shareholder of DAVID DIAMOND
[Ownership, incoming] shareholder of BRIAN MCCANN
[Ownership, incoming] shareholder of YANG RUIRONG
[Ownership, incoming] shareholder of BEAUTYARD LIMITED
[Ownership, incoming] shareholder of YANG RUIRONG
[Ownership, incoming] shareholder of Wen Yu
[Ownership, incoming] shareholder of JFI II, L.P.
[Ownership, incoming] shareholder of SWEET M INVESTMENT LIMITED
[Ownership, incoming] shareholder of ORCHID ASIA GROUP MANAGEMENT, LIMITED
[Ownership, incoming] shareholder of KWOK TAK WANG
[Ownership, incoming] shareholder of KWOK TAK WANG
[Ownership, incoming] shareholder of ORCHID ASIA GROUP MANAGEMENT, LIMITED
[Ownership, incoming] shareholder of ORCHID ASIA MANAGEMENT CO., LLC
[Ownership, incoming] shareholder of SWEETMART FUND, L.P.
[Ownership, incoming] shareholder of PETER M. JOOST AND LINDSAY M JOOST TRUSTEES U/T/A
[Ownership, incoming] shareholder of YANG RUIRONG
[Ownership, incoming] shareholder of JOHN S. FOSTER
[Ownership, incoming] shareholder of DAVID R. ALBIN
[Ownership, incoming] shareholder of KENNETH A. HERSH
[Ownership, incoming] shareholder of SWEETMART FUND, L.P.
[Ownership, incoming] shareholder of KENNETH A. HERSH
[Ownership, incoming] shareholder of SWEET M INVESTMENT LIMITED
[Ownership, incoming] shareholder of ORCHID ASIA MANAGEMENT CO., LLC
[Ownership, incoming] shareholder of YIN XIAOFENG SEAN
[Ownership, incoming] shareholder of BEAUTYYARD LIMITED
[Ownership, incoming] shareholder of VALASSIS COMMUNICATIONS, INC.,
[Ownership, incoming] shareholder of BEAUTYARD LIMITED
[Ownership, incoming] shareholder of JFI II, L.P.
[Ownership, incoming] shareholder of DAVID R. ALBIN
[Ownership, incoming] shareholder of BRIAN MCCANN
[Ownership, incoming] shareholder of JOHN S. FOSTER
[Ownership, incoming] shareholder of DAVID DIAMOND
[Ownership, incoming] shareholder of PETER M. JOOST AND LINDSAY M JOOST TRUSTEES U/T/A