by The International Consortium of Investigative Journalists
About Download Support Us

Officer

XU ZHIYU

  • Connected to 1 address
  • Connected to 6 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MASTRUSTY CAPITAL PTE. LTD. Shareholder 2008-07-30 2008-07-30 30-JUL-2008 Singapore Active Offshore Leaks
MASTRUSTY CAPITAL PTE. LTD. Director 2008-07-30 - 30-JUL-2008 Singapore Active Offshore Leaks
Master Investment Management Ltd. Shareholder 2007-11-07 - 07-NOV-2007 British Virgin Islands Active Offshore Leaks
Master Investment Management Ltd. Director 2007-11-07 - 07-NOV-2007 British Virgin Islands Active Offshore Leaks
Mastrusty Financial Service Ltd. Director 2009-01-13 2009-07-20 28-MAY-2008 British Virgin Islands Active Offshore Leaks
Mastrusty Financial Service Ltd. Shareholder 2009-01-14 - 28-MAY-2008 British Virgin Islands Active Offshore Leaks
Mastrusty Fund SPC Director 2008-06-23 - 23-JUN-2008 Not identified Active Offshore Leaks
Mastrusty Investment Management Ltd. Director 2008-06-23 - 23-JUN-2008 Not identified Active Offshore Leaks
Mastrusty Investment Management Ltd. Shareholder 2008-06-23 - 23-JUN-2008 Not identified Active Offshore Leaks
Mastrusty Investment Management Ltd. Director 2008-06-23 - 17-JUN-2009 Labuan Active Offshore Leaks
Mastrusty Investment Management Ltd. Shareholder 2008-06-23 - 17-JUN-2009 Labuan Active Offshore Leaks
Spinner

Address

Data From
Room 502, No.20 Lane 699 South Hongcao Road, Xuhui District Shanghai, PRC Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now