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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Master Investment Management Ltd. Shareholder 2008-06-13 - 07-NOV-2007 British Virgin Islands Active Offshore Leaks
Mastrusty Investment Management Ltd. Shareholder 2008-06-23 - 17-JUN-2009 Labuan Active Offshore Leaks
Master FX8868 Management Ltd Shareholder 2008-04-03 - 03-APR-2008 British Virgin Islands Transferred Out Offshore Leaks
Mastrusty Investment Management Ltd. Shareholder 2008-06-23 - 23-JUN-2008 Not identified Active Offshore Leaks
Mastrusty Fund SPC Director 2008-06-23 2009-03-02 23-JUN-2008 Not identified Active Offshore Leaks
Mastrusty Financial Service Ltd. Director 2008-05-28 2009-01-14 28-MAY-2008 British Virgin Islands Active Offshore Leaks
Mastrusty Financial Service Ltd. Shareholder 2008-05-28 - 28-MAY-2008 British Virgin Islands Active Offshore Leaks

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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