Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ferainsa Hsu/Dennis Tan | Intermediary | Not identified | - | Offshore Leaks | |
| Master FX5868 Management Ltd | Intermediary | 06-MAR-2008 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Master Investment Management Ltd. | Intermediary | 07-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| MASTR F03 Holdings Ltd. | Intermediary | 30-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| MASTR F02 Holdings Ltd. | Intermediary | 30-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| MASTRUSTY CAPITAL PTE. LTD. | Intermediary | 30-JUL-2008 | Singapore | Active | Offshore Leaks |
| GOSE INVESTMENT LTD. | Intermediary | 22-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Master FX8868 Management Ltd | Intermediary | 03-APR-2008 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Mastrusty F01 Holdings Ltd. | Intermediary | 25-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Mastrusty Financial Service Ltd. | Intermediary | 28-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Master FX6868 Management Ltd | Intermediary | 03-APR-2008 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Master FX7868 Management Ltd | Intermediary | 03-APR-2008 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Master FX1868 Management Ltd | Intermediary | 07-NOV-2007 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Master FX3868 Management Ltd | Intermediary | 06-MAR-2008 | British Virgin Islands | Transferred Out | Offshore Leaks |
Address (1)
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.