DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
Brick Nominees Limited	Not identified		beneficial owner of	Etude Limited	Liberia		16-MAY-1984		Struck / Defunct / Deregistered
Brick Nominees Limited	Not identified		beneficial owner of	Westend Limited	Liberia		16-MAY-1984		Struck / Defunct / Deregistered
Brick Nominees Limited	Not identified		shareholder of	Westend Limited	Liberia		16-MAY-1984		Struck / Defunct / Deregistered
Brick Nominees Limited	Not identified		shareholder of	Etude Limited	Liberia		16-MAY-1984		Struck / Defunct / Deregistered
CHANG-CHIEN, CHEN	China	ROOM 4503, JIN MAO TOWER NO. 88 CENTURY BLVD., PU DONG SHANGHAI, P.R.C	shareholder of	EAGLE DYNASTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
CHANG-CHIEN, CHEN	China	ROOM 4503, JIN MAO TOWER NO. 88 CENTURY BLVD., PU DONG SHANGHAI, P.R.C	director of	EAGLE DYNASTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
DARWIN LEO	Indonesia	JL, KH. M MANSYUR BLOK 15A NO. 23-25 JAKARTA PUSAT INDONESIA	shareholder of	LEADING MARKET INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
Winarno and Sujanto as joint tenants with right of survivorship	Not identified		shareholder of	Century Mark Financial Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
HOU Xiaoxuan	China	303 Room 7th Building Dong Yuan Xin Cun Shenzhen China	director of	CMS INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Ching Po Yin, Vivian	Not identified		shareholder of	TOPMIND ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1997		Active
Ching Po Yin, Vivian	Not identified		director of	TOPMIND ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1997		Active
LIU Huihao	Not identified		shareholder of	JOY PROFIT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2005		Struck / Defunct / Deregistered
LIU Huihao	Not identified		director of	JOY PROFIT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2005		Struck / Defunct / Deregistered
Mr Tseng Tsium-Yih	Not identified		director of	PACIFIC BUSINESS S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1994		Not To Be Renewed / In Deregistration
Solihin and Go Sik Ying as joint tenants with right of survivorship	Not identified		shareholder of	Landale Hopewell Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2009		Active
Huang, Hsu-Hui	Taiwan	No. 21, Alley 36, Lane 145, Sec. 3, Mingjhih Road, Taishan Township Taipei County Taiwan, R.O.C.	shareholder of	EASYFORD INTERNATIONAL LIMITED	Samoa		06-OCT-2005		Struck / Defunct / Deregistered
Huang, Hsu-Hui	Taiwan	No. 21, Alley 36, Lane 145, Sec. 3, Mingjhih Road, Taishan Township Taipei County Taiwan, R.O.C.	director of	EASYFORD INTERNATIONAL LIMITED	Samoa		06-OCT-2005		Struck / Defunct / Deregistered
Huang, Hsu-Hui	Taiwan	No. 21, Alley 36, Lane 145, Sec. 3, Mingjhih Road, Taishan Township Taipei County Taiwan, R.O.C.	secretary of	EASYFORD INTERNATIONAL LIMITED	Samoa		06-OCT-2005		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	LONGWISE INDUSTRIAL CO., LTD.	Samoa		27-JAN-2006		Active
SMT Directors Limited	Not identified		director of	Felicity International Limited	Samoa		18-JAN-2006		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	JUAN CHEN MACHINERY INDUSTRY CORP.	Samoa		17-JAN-2006		Active
SMT Directors Limited	Not identified		director of	JINYI CO., LTD.	Samoa		21-FEB-2006		Active
SMT Directors Limited	Not identified		director of	CHANG HSIN TRADING LTD.	Samoa		20-FEB-2006		Active
SMT Directors Limited	Not identified		director of	Chaos Commercial Co., Ltd.	Samoa		23-FEB-2006		Active
SMT Directors Limited	Not identified		director of	Strong Grace Limited	Samoa		02-FEB-2006		Active
SMT Directors Limited	Not identified		director of	ACE CO., LTD.	Samoa		08-FEB-2006		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	Power Red International Co., Ltd.	Samoa		14-FEB-2006		Active
SMT Directors Limited	Not identified		director of	MerchantRun Global Inc.	Samoa		06-MAR-2006		Active
SMT Directors Limited	Not identified		director of	New Sego Investment Co., Ltd.	Samoa		11-APR-2006		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	Luckwave Corporation Limited	Samoa		07-APR-2006		Active
SMT Directors Limited	Not identified		director of	FUNSTAR INTERNATIONAL LTD.	Samoa		18-APR-2006		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	Bestcorn Corp.	Samoa		18-APR-2006		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	Bright Pacific Co., Ltd.	Samoa		23-MAR-2006		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	STRATEGY TECH INC.	Samoa		23-MAY-2006		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	East Seas Industrial Limited	Samoa		08-JUN-2006		Active
SMT Directors Limited	Not identified		director of	E-TECH INTERNATIONAL CO., LTD.	Samoa		07-JUN-2006		Active
SMT Directors Limited	Not identified		director of	LOMOM CO., LTD.	Samoa		30-MAY-2006		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	BENNIC HOLDING INC.	Samoa		05-MAY-2006		Active
SMT Directors Limited	Not identified		director of	Tetrahedron Technology Corporation	Samoa		02-MAY-2006		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	Askafilm Production Corporation	Samoa		17-MAY-2006		Active
SMT Directors Limited	Not identified		director of	Longquan Leather Producer Co., Ltd.	Samoa		17-MAY-2006		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	ACORN Technology LTD	Samoa		26-JUL-2005		Active
SMT Directors Limited	Not identified		director of	AV-LIFE CO., LTD.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	23-DEC-2005		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	Juniper-Bio Inc.	Samoa		18-OCT-2005		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	Horus Holding Inc.	Samoa		18-OCT-2005		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	Semwave Co., Ltd.	Samoa		03-OCT-2005		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	DSP BLUE, INCORPORATED	Samoa		03-OCT-2005		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	Tiasian Enterprise Co., Ltd.	Samoa		03-OCT-2005		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	Neo-Era Holding Inc.	Samoa		03-OCT-2005		Active
SMT Directors Limited	Not identified		director of	LAVONNA INTERNATIONAL CORPORATION	Samoa		02-OCT-2005		Active
SMT Directors Limited	Not identified		director of	United Welkin Co., Ltd.	Samoa		03-OCT-2005		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	HOME YOU Corporation	Samoa		24-NOV-2005		Active
SMT Directors Limited	Not identified		director of	Union Function International Inc.	Samoa		11-NOV-2005		Active
SMT Directors Limited	Not identified		director of	JAID PACIFIC, INC.	Samoa		11-NOV-2005		Active
SMT Directors Limited	Not identified		director of	Fontana Limited	Samoa		09-NOV-2005		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	Qian Zun International Holdings Inc.	Samoa		02-NOV-2005		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	San Yi Chains & Hardware Co., Ltd.	Samoa		02-NOV-2005		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	Elite Achieve Limited	Samoa		15-DEC-2005		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	Mega Power Int'l Enterprise Ltd.	Samoa		14-DEC-2005		Struck / Defunct / Deregistered
SMT Directors Limited	Not identified		director of	A-Chang Flex Technology Co., Ltd.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	09-DEC-2005		Active
SMT Directors Limited	Not identified		director of	Ellipse Biomedical Limited	Samoa		05-DEC-2005		Active
SMT Directors Limited	Not identified		director of	JAC CORPORATION LTD.	Samoa		05-JAN-2006		Active
SMT Directors Limited	Not identified		director of	OPTO-PROLITE ELECTRONICS COMPANY LTD.	Samoa		21-DEC-2005		Active
Co-Investor Pty Limited as trustee for The Co- Investor Trust	Not identified		shareholder of	CO-INVESTOR (SOE) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Company liquidated
Julianna Yohan	Indonesia	JIN TANJUNG ANOM NO. 4 BANDUNG INDONESIA	shareholder of	E-Lite Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Struck / Defunct / Deregistered
Julianna Yohan	Indonesia	JIN TANJUNG ANOM NO. 4 BANDUNG INDONESIA	secretary of	E-Lite Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Struck / Defunct / Deregistered
Liu, Hui-Chen	Taiwan	5F., NO. 25, LANE 228, HER-PING E. RD. Sec. 3, Taipei TAIWAN, R.O.C	shareholder of	OXMOX FAR EAST CO., LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-AUG-2005		Struck / Defunct / Deregistered
Liu, Hui-Chen	Taiwan	5F., NO. 25, LANE 228, HER-PING E. RD. Sec. 3, Taipei TAIWAN, R.O.C	director of	OXMOX FAR EAST CO., LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-AUG-2005		Struck / Defunct / Deregistered
Asia Wide Investments Ltd as trustee of the Asiawide Trust	Not identified		shareholder of	Pierrepont Investment Limited	Singapore;Samoa	Portcullis Trustnet Chambers, PO.Box 1225 Maxkar Building, Apia Samoa;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-JAN-2009		Active
Asia Wide Investments Ltd as trustee of the Asiawide Trust	Not identified		trustee of trust of	The Asiawide Trust	Cook Islands		18-SEP-2001		Active
Asia Wide Investments Ltd as trustee of the Asiawide Trust	Not identified		shareholder of	DestinAsian Communications Ltd.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Email: REDACTED	11-SEP-2001		Active
Preben Hjortlund	Viet Nam	HITC Building, 239 XUAN Thuy Road Cau Giay District, IPO Box 240, Hanoi-Vietnam	shareholder of	North Jutland Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Active
Preben Hjortlund	Viet Nam	HITC Building, 239 XUAN Thuy Road Cau Giay District, IPO Box 240, Hanoi-Vietnam	director of	North Jutland Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Active
Low Ngee Hua	Singapore	24D Lorong How Sun, Singapore.	shareholder of	WISE STANDARD GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
GITSEL COROMOTO JELAMBI-GARCIA	Venezuela	Av Francisco de Miranda, Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela	director of	FIRST BISCAYNE 50 LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
ORIENT GROUP COMPANY LIMITED	Not identified		shareholder of	Tian Long International Investment Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1998		Active
Macro Sight International Co., Ltd.	Not identified		shareholder of	Profit Palace Enterprises Limited.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-NOV-2002		Company liquidated
Macro Sight International Co., Ltd.	Not identified		shareholder of	MACRO SIGHT TECHNOLOGY LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAY-2000		Active
Emily Wong	Not identified		shareholder of	GRACE ALLIANCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Emily Wong	Not identified		director of	GRACE ALLIANCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Huang, Yu-His	Taiwan	No. 1, Alley 3, Lane 302, Sec. 3, Heping W. Rd., Wanhua District, Taipei City 108, Taiwan, R.O.C.	director of	PEARL STAR INTERNATIONAL LIMITED	Samoa		29-JUL-2005		Active
Huang, Yu-His	Taiwan	No. 1, Alley 3, Lane 302, Sec. 3, Heping W. Rd., Wanhua District, Taipei City 108, Taiwan, R.O.C.	secretary of	PEARL STAR INTERNATIONAL LIMITED	Samoa		29-JUL-2005		Active
Huang, Yu-His	Taiwan	No. 1, Alley 3, Lane 302, Sec. 3, Heping W. Rd., Wanhua District, Taipei City 108, Taiwan, R.O.C.	shareholder of	PEARL STAR INTERNATIONAL LIMITED	Samoa		29-JUL-2005		Active
ASTORIA OVERSEAS INVESTMENTS LIMITED (formerly"Global Holdings Inc.")	Not identified		shareholder of	Cyber Ace Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
ASTORIA OVERSEAS INVESTMENTS LIMITED (formerly"Global Holdings Inc.")	Not identified		shareholder of	Zillion Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2000		Not To Be Renewed / In Deregistration
Wong Fung Hing	Hong Kong	23A Block 2 Rosedale Garden No-25 Tai Hang Drive Causeway Bay Hong Kong	shareholder of	SUN SUCCESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Struck / Defunct / Deregistered
Wong Fung Hing	Hong Kong	23A Block 2 Rosedale Garden No-25 Tai Hang Drive Causeway Bay Hong Kong	director of	SUN SUCCESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Struck / Defunct / Deregistered
HSIUNG, HAI-TANG	Not identified		beneficial owner of	HOLLY MOUNTAIN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
Chan Sioh Noi	Not identified		shareholder of	Sparklelites Holding Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2003		Active
Chan Sioh Noi	Not identified		director of	Sparklelites Holding Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2003		Active
Tieneke Prihartini	Not identified		director of	CROWN ALLIANCE CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
Tieneke Prihartini	Not identified		shareholder of	CROWN ALLIANCE CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
Sy Wai Shuen	Not identified		director of	Top C Group Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2004		Active
Sy Wai Shuen	Not identified		shareholder of	Top C Group Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2004		Active
Lee, Han-Chu	Not identified		shareholder of	FAITHWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Struck / Defunct / Deregistered
Grandtime Resources SDN BHD	Not identified		shareholder of	TA ANTARABANGSA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Active
Chen, Chung-Jen	Not identified		shareholder of	YAU YOUNG GROUP CO., LTD.	Samoa		20-DEC-2005		Struck / Defunct / Deregistered
Huang, Ting-Chen	Not identified		shareholder of	ACE INDUSTRIAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-JUN-2004		Struck / Defunct / Deregistered
Zeng Xiao Ping	Not identified		beneficiary of	The TJH Family Trust	British Virgin Islands		09-JUL-2004		Active
Cheng Tsai, Chiang	Not identified		shareholder of	TOP ASIAN WORLDWIDE LTD	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-OCT-2001		Company liquidated

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