Officer:
XU ZHIYU
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 Fund SPC | Director | 2008-06-23 | - | 23-JUN-2008 | Not identified | Active | Offshore Leaks |
| 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 |
| 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 |
| 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 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 |
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.