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
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Denon Trust	Not identified		07-APR-1998		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	FIMA Trust	Cook Islands		22-JUL-2003		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Stricker, Inc.	Cook Islands		17-MAR-2003		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Ava Trust	Not identified		19-NOV-1998		Un Registered
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Matta Trust	United States	Worldwide Plaza 825 Eighth Avenue New York, NY 10019-7416 U.S.A.	25-AUG-1997		Struck / Defunct / Deregistered
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Fegate Trust	Not identified		06-DEC-1996		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Vigee Trust	United States	Worldwide Plaza 825 Eighth Avenue New York, NY 10019-7416 U.S.A.	25-AUG-1997		Struck / Defunct / Deregistered
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Eva Ariel Amended & Restated Trust	Not identified		08-NOV-1996		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Egate Trust	Not identified		06-DEC-1996		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Espan Water Trust	Not identified		18-MAY-1994		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Erer Amended & Restated Trust	Not identified		08-NOV-1996		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Dubuffet Trust	Not identified		25-AUG-1997		Struck / Defunct / Deregistered
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	K-Trust	Not identified		25-AUG-1997		Struck / Defunct / Deregistered
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Leather Trust	Not identified		15-MAY-1997		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Degate Trust	Not identified		06-DEC-1996		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Cegate Trust	Not identified		06-DEC-1996		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Begate Trust	Not identified		06-DEC-1996		Struck / Defunct / Deregistered
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Agate Trust	Not identified		06-DEC-1996		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Sequoia Trust	Not identified		22-JUL-1996		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Corso Trust	Not identified		25-AUG-1997		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Parkland Oak Trust	Not identified		18-MAY-1994		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Moon Crystal Trust	Not identified		18-MAY-1994		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Fergint Limited	Cook Islands		17-DEC-2008		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Fergint Patagonia Trust	Cook Islands		24-MAR-2009		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Triton Trust	Cook Islands		10-APR-2007		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Lenz & Staehelin	Not identified
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Triton Limited	Not identified		15-SEP-1993		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Marigny, Inc.	Not identified		01-NOV-1993		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Balina, Inc	United States	Worldwide Plaza 825 Eighth Avenue New York, NY 10019-7416 U.S.A.	01-NOV-1993		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Torinel, Inc	Not identified		01-NOV-1993		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Seraf, Inc.	Not identified		01-NOV-1993		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Eedee, Inc	Not identified		01-NOV-1993		Redomiciled
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Murato Inc	Not identified		31-JAN-1997		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Elandes Limited	Not identified		30-JUL-1999		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Reagh Services Limited	Not identified		15-MAR-1999		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Bilal Corp.	Not identified		28-JUN-2000		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Bakalel Trust	Cook Islands		06-SEP-2001		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Elefes Trust	Cook Islands		06-SEP-2001		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	beneficial owner of	Reagh Services Limited	Not identified		15-MAR-1999		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	shareholder of	Bilal Corp.	Not identified		28-JUN-2000		Active
YSM Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	MEGAN INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1998		Struck / Defunct / Deregistered
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	shareholder of	RICHGREEN TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Company liquidated
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	shareholder of	SUCCESS CONNECTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	shareholder of	MEGALINK INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	shareholder of	NICOM TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2000		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	shareholder of	EVERWEALTH SERVICES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	MILLENNIUM NETWORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1999		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	ROSSMORE INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Company liquidated
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	shareholder of	ROSSMORE INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Company liquidated
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	shareholder of	MEGA PRICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Company liquidated
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	MEGA PRICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Company liquidated
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	Moonstar International Limited	Samoa		21-AUG-2002		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	shareholder of	Moonstar International Limited	Samoa		21-AUG-2002		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	Raemoir Management Limited	Samoa		10-JUN-2002		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	SUCCESS CONNECTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	shareholder of	GEMINI FALCON CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	GEMINI FALCON CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	secretary of	Whitney Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1999		Not To Be Renewed / In Deregistration
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	RICHGREEN TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Company liquidated
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	NICOM TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2000		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	MEGALINK INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	shareholder of	RAINBOW BUBBLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Company liquidated
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	RAINBOW BUBBLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Company liquidated
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	shareholder of	EUREKA Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2000		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	EUREKA Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2000		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	GLOBAL LINK PROPERTIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	shareholder of	GLOBAL LINK PROPERTIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	EVERWEALTH SERVICES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	Tropic Sun Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	Dayspring Resources Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	iLink Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Struck / Defunct / Deregistered
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	FIRE-BIRD INVESTMENT LIMITED	Samoa		17-JUL-2003		Struck / Defunct / Deregistered
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	Bleu Splendor Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Struck / Defunct / Deregistered
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	COPPERTON PACIFIC HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	Brosnan International Group Limited	Samoa		22-AUG-2002		Company liquidated
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	Knightbridge Offshore Inc.	Samoa		22-AUG-2002		Company liquidated
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	Bywaters Worldwide Incorporated	Samoa		22-AUG-2002		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	New Park Ventures Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2003		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	Grandeur Investments Tradings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	Brainwork Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	RENO OFFSHORE LIMITED	Samoa		05-JUN-2003		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	PADDYFIELDS INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	Tanglin City International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	JT & S Co Ltd	Samoa		08-OCT-2003		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	Ingram International Limited	Samoa		05-JUN-2003		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	VENTURI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Not To Be Renewed / In Deregistration
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	Banworth Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	Omni Enterprise Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-MAR-2004		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	secretary of	Omni Enterprise Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-MAR-2004		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	Green Falcon Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Rabobank Trust Company Guernsey Limited	Guernsey	P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands	director of	FORTUNE EXPRESS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Company liquidated
Nikhilkumar S/O B.B. Shah	Singapore	17 Poole Road Singapore 437503	director of	ELKSTONE TELECOMMUNICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Active
Nikhilkumar S/O B.B. Shah	Singapore	17 Poole Road Singapore 437503	shareholder of	ELKSTONE TELECOMMUNICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Active
Chung Chiu Pui	Hong Kong	101-103 Portland Street Kowloon Hong Kong	director of	RICH STEP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Chung Chiu Pui	Hong Kong	101-103 Portland Street Kowloon Hong Kong	shareholder of	RICH STEP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Chung Chiu Pui	Hong Kong	101-103 Portland Street Kowloon Hong Kong	director of	CYBER DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Struck / Defunct / Deregistered
Aguilar Forming Rebar Construction Inc.	United States	2955 Belt Line Road Dallas Texas 75253 USA	trust settlor of	Aguilar Construction Employee Benefit Trust	Not identified		05-JAN-2000		Struck / Defunct / Deregistered
Sung Young Construction Corp.	Not identified		shareholder of	Keystone Venture Management Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
Kingston Technology Far East Corp.	Not identified		director of	KTCFE 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	13-AUG-2000		Company liquidated
Kingston Technology Far East Corp.	Not identified		shareholder of	KTCFE 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	13-AUG-2000		Company liquidated

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