Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mastrusty Fund SPC - Mastrusty R01 Segregated Portfolio | Intermediary | 23-JUN-2008 | Not identified | Active | Offshore Leaks |
| Mastrusty Fund SPC - Mastrusty R02 Segregated Portfolio | Intermediary | 23-JUN-2008 | Not identified | Active | Offshore Leaks |
| Mastrusty Fund SPC - Mastrusty R03 Segregated Portfolio | Intermediary | 23-JUN-2008 | Not identified | Active | Offshore Leaks |
| Master Investment Management Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| Mastrusty Investment Management Ltd. | Intermediary | 23-JUN-2008 | Not identified | Active | Offshore Leaks |
| Mastrusty Fund SPC | Intermediary | 23-JUN-2008 | Not identified | Active | 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.