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
Rudy Soetikno and Hetty Indrakasih Soetikno as joint tenants	Not identified		shareholder of	Mica Industry Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Rudy Soetikno and Hetty Indrakasih Soetikno as joint tenants	Not identified		shareholder of	Landel International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Indro Wibowo, Soelistyawati Wibowo, Edy Susanto & Rudy Hartono	Not identified		shareholder of	Universal Wealth Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2003		Active
Tai Chun-Ya	Not identified		director of	ORIENTAL ELITE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Tai Chun-Ya	Not identified		shareholder of	ORIENTAL ELITE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Srivara Issara	Not identified		director of	GREEN SIGNAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1998		Struck / Defunct / Deregistered
Srivara Issara	Not identified		shareholder of	GREEN SIGNAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1998		Struck / Defunct / Deregistered
Tiao, Wei-Ming	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Guan Mei	China	Room 8, Unit 4, Building 4 Xi Yuan North, Haidian, Beijing P.R. China	director of	ASTER WELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
Guan Mei	China	Room 8, Unit 4, Building 4 Xi Yuan North, Haidian, Beijing P.R. China	shareholder of	ASTER WELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
PENG, SHUANG-LANG	Not identified		shareholder of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
Su Wei-Pin	Taiwan	11F., No. 67, Sung Chiang Road, Taipei City Taiwan, R.O.C.	director of	ASCENT POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
Su Wei-Pin	Taiwan	11F., No. 67, Sung Chiang Road, Taipei City Taiwan, R.O.C.	shareholder of	ASCENT POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
Mayrena Beatriz Portillo-Carrizo	Venezuela	Resd. Las Californias, Torre B, Apto. 2-1, Piso 2 Colina Quinta Altamira, Urb. El Marquez Caracas, Venezuela	shareholder of	KARIHUM LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2005		Struck / Defunct / Deregistered
Mayrena Beatriz Portillo-Carrizo	Venezuela	Resd. Las Californias, Torre B, Apto. 2-1, Piso 2 Colina Quinta Altamira, Urb. El Marquez Caracas, Venezuela	director of	KARIHUM LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2005		Struck / Defunct / Deregistered
NG Miu Yin, Yolanda	Not identified		director of	ALWAYS WINNER LIMITED	British Virgin Islands		16-FEB-2001		Transferred Out
QIN KE	Not identified		shareholder of	BAOTO CHEMICAL GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2007		Active
QIN KE	Not identified		director of	BAOTO CHEMICAL GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2007		Active
Lee, Wen-Lin	Not identified		shareholder of	Worldwide Development & Management Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-SEP-2005		Active
Lee, Wen-Lin	Not identified		secretary of	Worldwide Development & Management Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-SEP-2005		Active
Gregory Lemmon	Not identified		shareholder of	RedTech Associates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2005		Struck / Defunct / Deregistered
Gregory Lemmon	Not identified		director of	RedTech Associates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2005		Struck / Defunct / Deregistered
Chueh, Ming-Chi	Taiwan	4F., No. 12, Lane 162, Jingye 3rd Rd Jhongshan District, Taipei City 104 Taiwan ROC	director of	The Chueh Enterprise Co., Ltd.	Samoa		21-JUL-2005		Struck / Defunct / Deregistered
Chan Hui Lan , Catherine	Singapore	33 Ford Avenue Singapore 268713	protector of	JSM Trust	Not identified;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;HOLD FOR COLLECTION	05-DEC-2005		Active
Neal Rosen	Not identified		beneficiary of	Gregg M. Rosen Revocable Trust	Not identified		07-JUN-1995		Struck / Defunct / Deregistered
Neal Rosen	Not identified		co-trustee of trust of	Gregg M. Rosen Revocable Trust	Not identified		07-JUN-1995		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	LONGWISE INDUSTRIAL CO., LTD.	Samoa		27-JAN-2006		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	Felicity International Limited	Samoa		18-JAN-2006		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	JUAN CHEN MACHINERY INDUSTRY CORP.	Samoa		17-JAN-2006		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	CHANG HSIN TRADING LTD.	Samoa		20-FEB-2006		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	Strong Grace Limited	Samoa		02-FEB-2006		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	Chaos Commercial Co., Ltd.	Samoa		23-FEB-2006		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	ACE CO., LTD.	Samoa		08-FEB-2006		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	Power Red International Co., Ltd.	Samoa		14-FEB-2006		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	JINYI CO., LTD.	Samoa		21-FEB-2006		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	MerchantRun Global Inc.	Samoa		06-MAR-2006		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	New Sego Investment Co., Ltd.	Samoa		11-APR-2006		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	Luckwave Corporation Limited	Samoa		07-APR-2006		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	Bestcorn Corp.	Samoa		18-APR-2006		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	FUNSTAR INTERNATIONAL LTD.	Samoa		18-APR-2006		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	Bright Pacific Co., Ltd.	Samoa		23-MAR-2006		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	LOMOM CO., LTD.	Samoa		30-MAY-2006		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	STRATEGY TECH INC.	Samoa		23-MAY-2006		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	East Seas Industrial Limited	Samoa		08-JUN-2006		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	E-TECH INTERNATIONAL CO., LTD.	Samoa		07-JUN-2006		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	BENNIC HOLDING INC.	Samoa		05-MAY-2006		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	Tetrahedron Technology Corporation	Samoa		02-MAY-2006		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	Longquan Leather Producer Co., Ltd.	Samoa		17-MAY-2006		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	Askafilm Production Corporation	Samoa		17-MAY-2006		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	ACORN Technology LTD	Samoa		26-JUL-2005		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	Juniper-Bio Inc.	Samoa		18-OCT-2005		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	Horus Holding Inc.	Samoa		18-OCT-2005		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	Neo-Era Holding Inc.	Samoa		03-OCT-2005		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	United Welkin Co., Ltd.	Samoa		03-OCT-2005		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	DSP BLUE, INCORPORATED	Samoa		03-OCT-2005		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	LAVONNA INTERNATIONAL CORPORATION	Samoa		02-OCT-2005		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	Tiasian Enterprise Co., Ltd.	Samoa		03-OCT-2005		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	Semwave Co., Ltd.	Samoa		03-OCT-2005		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	HOME YOU Corporation	Samoa		24-NOV-2005		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	Union Function International Inc.	Samoa		11-NOV-2005		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	JAID PACIFIC, INC.	Samoa		11-NOV-2005		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	Fontana Limited	Samoa		09-NOV-2005		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	San Yi Chains & Hardware Co., Ltd.	Samoa		02-NOV-2005		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	Qian Zun International Holdings Inc.	Samoa		02-NOV-2005		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	Mega Power Int'l Enterprise Ltd.	Samoa		14-DEC-2005		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	Elite Achieve Limited	Samoa		15-DEC-2005		Struck / Defunct / Deregistered
Samoa Maritime Trust Limited	Not identified		shareholder of	A-Chang Flex Technology Co., Ltd.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	09-DEC-2005		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	Ellipse Biomedical Limited	Samoa		05-DEC-2005		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	JAC CORPORATION LTD.	Samoa		05-JAN-2006		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	OPTO-PROLITE ELECTRONICS COMPANY LTD.	Samoa		21-DEC-2005		Active
Samoa Maritime Trust Limited	Not identified		shareholder of	AV-LIFE CO., LTD.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	23-DEC-2005		Struck / Defunct / Deregistered
Chang, Yin-Hsin	Not identified		secretary of	Golden Production (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAR-2005		Active
Managecorp Limited as a Trustee of RIMA HOLDINGS TRUST	Not identified		shareholder of	RIMA CONSENT CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2004		Active
Peter Anthony Curry	Not identified		director of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
Yu-Ching Huang	Not identified		secretary of	GVC (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JUN-2005		Company liquidated
Siti Hartati Jakra Murdaya and Murdaya Wid Dyawimarta	Not identified		shareholder of	Nasaville Universal Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Active
Siti Hartati Jakra Murdaya and Murdaya Wid Dyawimarta	Not identified		shareholder of	CRYSTAL ISLANDS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Active
LOKE MUN FAI	Singapore	503 ELIAS ROAD SINGAPORE 519917	director of	Global Hunt Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Struck / Defunct / Deregistered
YAN Jianmin	Hong Kong	1902, 19/f., Vicwood Plaza 199 Des Voeux Road Central, Hong Kong.	director of	HIGH UNION CORPORATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
YAN Jianmin	Hong Kong	1902, 19/f., Vicwood Plaza 199 Des Voeux Road Central, Hong Kong.	shareholder of	HIGH UNION CORPORATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
XIANG YONG	Not identified		shareholder of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
Montarsa Investments Limited	Not identified		beneficiary of	Wohf Trust	Not identified		21-MAR-1997		Active
Montarsa Investments Limited	Not identified		beneficiary of	Suelo Trust	Not identified		21-MAR-1997		Active
HE Zhenxuan	Not identified		shareholder of	NEWSLINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
HE Zhenxuan	Not identified		director of	NEWSLINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
Pietro SALADINO	Italy	Interporto Di Nola, Lotto D n. 421 - 424 80035 Nola (NA Italy	director of	POWELL & SONS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Struck / Defunct / Deregistered
Chang Chien Wei	Not identified		shareholder of	RISE EAGLE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
Chang Chien Wei	Not identified		director of	RISE EAGLE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
Equity Castle Limited	Not identified		director of	PEARL CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
Equity Castle Limited	Not identified		director of	MULTI HARBOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
LAI Shek Wing	Not identified		director of	FOREVER MARK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
LAI Shek Wing	Not identified		shareholder of	FOREVER MARK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
Jin De Zhu	Not identified		director of	CHK CAPITAL GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
LU ZIHUI	Not identified		director of	GUANGDONG SILK I & E LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
LU ZIHUI	Not identified		shareholder of	GUANGDONG SILK I & E LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
Wang, Te-Sheng	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Ford King International Limited	Not identified		director of	DRAGON BRIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Active
Ford King International Limited	Not identified		shareholder of	DRAGON BRIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Active
Iksan Karim & Madam Lee Soo-Ryun Suzana	Singapore	Block 9, Taman Serasi #03-09 Singapore 257720	shareholder of	Lucky Estate Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Struck / Defunct / Deregistered
Dong Hwa International Investment Co., Ltd	Not identified		shareholder of	Guanhwa Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Active

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