Entity:

Mastrusty Fund SPC

Registered in:

Not identified
Linked countries:

Not identified
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

23-JUN-2008

Status:

Active

Connections:

Entity (2)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
Mastrusty Fund SPC	Same name and registration date as	-	-	23-JUN-2008	Cayman Islands	Active	Offshore Leaks
Mastrusty Fund SPC	Related entity	-	-	23-JUN-2008	Cayman Islands	Active	Offshore Leaks
Mastrusty Fund SPC	Related entity	-	-	23-JUN-2008	Cayman Islands	Active	Offshore Leaks

Officer (8)

	Role	From	To	Data From
Ying Chen	Director	2009-04-08	-	Offshore Leaks
Mastrusty Investment Management Ltd.	Shareholder	2008-06-23	-	Offshore Leaks
Jeron Chew Yeung Dee (Zhou Yongzhi)	Director	2009-03-02	2009-04-08	Offshore Leaks
WU, YUAN-LUNG	Director	2008-06-23	2009-03-02	Offshore Leaks
XU ZHIYU	Director	2008-06-23	-	Offshore Leaks
Stockton Nominees Limited	Shareholder	2008-06-23	-	Offshore Leaks
Leddir Limited	Director	2008-06-23	2008-06-23	Offshore Leaks
Fairdale Limited	Secretary	2008-06-23	-	Offshore Leaks

Intermediary (1)

	Status	Data From
Master Investment Management Ltd.	-	Offshore Leaks

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Offshore Leaks

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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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Offshore Leaks Database