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 |
|---|---|---|---|---|---|---|---|---|---|
 Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom |  Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | SAGETEK INC. | Samoa | | 21-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | SPRING VILLA HOLDINGS LIMITED | Samoa | | 21-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | SMOOTH WING INTERNATIONAL LIMITED | Samoa | | 21-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | SOUND GRACE INVESTMENT LIMITED | Samoa | | 21-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | STRONG PEACE INVESTMENT LIMITED | Samoa | | 23-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | ASCENT DESIRE HOLDINGS LIMITED | Samoa | | 23-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | STRENGTH RETURN GROUP LIMITED | Samoa | | 23-OCT-2008 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | PROFIT RAISE INTERNATIONAL GROUP LIMITED | Samoa | | 23-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | RICH FORE HOLDINGS LIMITED | Samoa | | 23-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | WATER VAST INVESTMENT LIMITED | Samoa | | 23-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Flowtech International Limited | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 27-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | TOP HONOR HOLDINGS LIMITED | Samoa | | 15-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | RISE SPREAD INTERNATIONAL LIMITED | Samoa | | 15-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | MASSIVE STAR LIMITED | Samoa | | 15-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | JUMBO CRYSTAL HOLDINGS LIMITED | Samoa | | 21-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | ACES DIAMOND GROUP LIMITED | Samoa | | 03-NOV-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | STANLEY ALLIANCE INFO-TECH LIMITED | Samoa | | 04-NOV-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Champtek International (Samoa) Inc. | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 05-NOV-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | GREENWOOD CORP. | Samoa | | 05-NOV-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | RANGE VIEW INTERNATIONAL LIMITED | Samoa | | 31-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | STANLEY ALLIANCE INTERNATIONAL INFO-TECH LIMITED | Samoa | | 31-OCT-2008 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | A&A TECHNOLOGY CORPORATION | Samoa | | 01-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | HSIN HANG POLYFOAM CO., LTD | Samoa | | 26-SEP-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | SUPERIOR UNIT LIMITED | Samoa | | 25-SEP-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | TIGER RIDGE INVESTMENT LIMITED | Samoa | | 25-SEP-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | STRONG PEACE HOLDINGS LIMITED | Samoa | | 25-SEP-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Euroasia Commercial Limited | Samoa | | 25-SEP-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | ALLIED REGENT GROUP LIMITED | Samoa | | 25-SEP-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | FORTUNE INTERNATIONAL CORP. | Samoa | | 03-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Brimming Success Enterprises Ltd | Samoa | | 03-SEP-2008 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Gain Rising Investments Limited | Singapore;Samoa | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 03-SEP-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Greatest Heights International Limited | Samoa | | 03-SEP-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Smooth Sailing International Inc. | Singapore;Samoa | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 03-SEP-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Aussie Universal Inc. | Singapore;Samoa | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 03-SEP-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | POINT HIGH CORPORATION | Samoa | | 03-SEP-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | FITOP MACHINERY CO., LTD. | Samoa | | 04-SEP-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | NorthVille Group Limited | Singapore;Samoa | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 03-SEP-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Mill Bay Offshore Inc. | Samoa | | 03-SEP-2008 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | POLYGON INTERNATIONAL LTD. | Samoa | | 02-SEP-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | CHANNEL WELL TECHNOLOGY CO., LTD. | Samoa | | 02-SEP-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | YIH CHENG ENTERPRISE (SAMOA) CO., LTD. | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 01-SEP-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | i-Mobile Technology Corporation | Samoa | | 09-SEP-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Gofast Co., Ltd. | Samoa | | 15-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | ULYWIN INVESTMENT LIMITED | Samoa | | 14-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | AUSTRALIAN GREAT ENTERPRISE PTY. LTD. | Samoa | | 14-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | MASTER GREEN INVESTMENT LIMITED | Samoa | | 18-AUG-2008 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | SUPREMACY LIMITED | Samoa | | 18-AUG-2008 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | SIMPLY JOY INTERNATIONAL LIMITED | Samoa | | 18-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | MASSIVE STAR INVESTMENT GROUP LIMITED | Samoa | | 18-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | PRIME SCORE INTERNATIONAL LIMITED | Samoa | | 18-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | KING GLORY ENTERPRISES CO., LTD. | Samoa | | 20-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | SINCO INTERNATIONAL LTD. | Samoa | | 19-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | custodian of | Bright Way Industry Limited | Samoa | | 14-FEB-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Camellia Co., Ltd | Samoa | | 21-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | LC GLOBAL CO., LTD. | Samoa | | 21-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | TWINTEX ENTERPRISES CO., LTD. | Samoa | | 26-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | SUNVIEW INTERNATIONAL CO., LTD. | Samoa | | 26-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | HK JINGJIA TRADING CO ., LIMITED | Samoa | | 27-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | VICTORY TREASURE INVESTMENT LIMITED | Samoa | | 28-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | EASE SEASON INVESTMENT LIMITED | Samoa | | 28-AUG-2008 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | EAST LUCKY INTERNATIONAL CO., LTD. | Samoa | | 28-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | JADE DRAGONFLY INVESTMENT LIMITED | Samoa | | 28-AUG-2008 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | HABILE MIND HOLDINGS LIMITED | Samoa | | 28-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | TRIPLE FORD HOLDINGS LIMITED | Samoa | | 28-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | RECENT FORTUNE INTERNATIONAL LIMITED | Samoa | | 28-AUG-2008 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | CANTON RICH INTERNATIONAL CO., LTD. | Samoa | | 28-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | FOREVER BRIGHT HOLDING GROUP LIMITED | Samoa | | 28-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | HONEST FAITH HOLDINGS LIMITED | Samoa | | 28-AUG-2008 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | CORE HEAVEN HOLDINGS LIMITED | Samoa | | 28-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | FANCY CASTLE HOLDINGS LIMITED | Samoa | | 28-AUG-2008 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | NC-PHARM LIMITED | Samoa | | 30-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | CHINA BESTAR LABORATORIES LTD. | Samoa | | 31-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | PROGRESSION GAIN TRADING LIMITED | Samoa | | 31-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Newport Products Inc. | Samoa | | 31-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | ENCORICH DEVELOPMENT LIMITED | Samoa | | 31-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | FAIRLINK INTERNATIONAL CO., LTD. | Samoa | | 01-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | CHINA BOND INTERNATIONAL LTD. | Samoa | | 01-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Commit Ventures Ltd | Samoa | | 04-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | World Benevolence Inc. | Samoa | | 05-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | PEKING INT'L SHIPPING CO., LTD. | Samoa | | 07-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | FORMOSA MINING HOLDING LTD. | Samoa | | 07-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | WAN YI INTERNATIONAL CORPORATION | Samoa | | 08-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Taltron Technology Co., Ltd. | Samoa | | 12-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Clovery International Inc. | Samoa | | 12-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Dietsche Asia Ltd. | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 13-AUG-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | beneficial owner of | Orient Group Inc. | Samoa | | 23-SEP-1997 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Malacca Capital Limited | Samoa | | 27-JUN-2002 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Boston Scientific Corproration | Samoa | | 28-JUN-2002 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | SUN ASCENT TECHONOLGY LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-JAN-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | EASTERN TREND HOLDINGS INC. | Samoa | | 23-JAN-2003 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | PROCONN TECHNOLOGY CO., LTD | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-JAN-2003 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Bright Ocean Shipping Co. Ltd | Samoa | | 27-JAN-2003 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | EDR Holding Co., Ltd. | Samoa | | 14-JUL-2009 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Giant Link Technology Ltd. | Samoa | | 15-JUL-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Aston Resources International Limited | Samoa | | 02-JUL-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Kuanwen Technology Co., Ltd. | Samoa | | 24-JUN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | SHIN KONG HOLDING LIMITED | Samoa | | 30-JUN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Masao Enterprise Corp. | Samoa | | 16-JUN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | FIREWORK SNOW GROUP LIMITED | Samoa | | 05-JUN-2009 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Global Fresh Biotech Co., Ltd. | Samoa | | 05-JUN-2009 | Active |
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