by The International Consortium of Investigative Journalists
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Entity

The Masgift Trust

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Orient List Ltd Related entity - - 21-JUN-2002 British Virgin Islands Active Offshore Leaks
Orient List Ltd Related entity - - 21-JUN-2002 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Managecorp Limited Trustee of trust - - Offshore Leaks
Portcullis Trust (BVI) Limited Trustee of trust 2002-08-22 2005-05-05 Offshore Leaks
Lee Guang Rong alias Li Guangrong Beneficiary 2002-08-23 - Offshore Leaks
Lin May Ching Protector 2002-07-19 - Offshore Leaks
Lin May Ching Trust settlor 2002-08-22 - Offshore Leaks
Lee Xin Yi Beneficiary 2002-08-23 - Offshore Leaks
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Intermediary

Status Data From
Lin May Ching - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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