by The International Consortium of Investigative Journalists
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Entity

MASTRUSTY CAPITAL PTE. LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 30-JUL-2008
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Jeron Chew Yeung Dee (Zhou Yongzhi) Director 2009-04-03 2009-05-04 Offshore Leaks
Lim Wan Hoon Director 2008-07-30 2008-09-09 Offshore Leaks
Low Siew Kay Director 2009-04-03 - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2008-07-30 - Offshore Leaks
XU ZHIYU Shareholder 2008-07-30 2008-07-30 Offshore Leaks
XU ZHIYU Director 2008-07-30 - Offshore Leaks
Spinner

Intermediary

Status Data From
Ferainsa Hsu/Dennis Tan - Offshore Leaks
Spinner

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