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 | GLORY INTERNATIONAL PTE LTD | Samoa | | 08-JAN-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 | Mozilla Wealth Management Inc. | Samoa | | 08-JAN-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 | FERRITES COMPONENT CO., LTD. | Samoa | | 08-JAN-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 | Handyman Group Ltd | Samoa | | 08-JAN-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 | LING Investments Corp. | Samoa | | 08-JAN-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 | LINKWIN INDUSTRIAL Co., Ltd. | Samoa | | 08-JAN-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 | BRIGHT SKY STAR INVESTMENT LIMITED | Samoa | | 07-JAN-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 | Faith Emerging Market Development Corporation | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JAN-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 | JICA CO., LTD. | Samoa | | 07-JAN-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 | Faith Development Holdings Corporation | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JAN-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 | Pinnacle Investment Limited | Samoa | | 09-JAN-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 | PRAIRIE WHITE INC. | Samoa | | 09-JAN-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 | Welcome Richness Corp. | Samoa | | 09-JAN-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 | U3 Holdings Ltd | Samoa | | 09-JAN-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 | WHITE KORAL OVERSEAS LTD | Samoa | | 09-JAN-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 | Ocean Enterprise Limited | Samoa | | 09-JAN-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 | OTAGAI PRECISION MOLDING LTD. | Samoa | | 09-JAN-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 | Trucia Enterprise Limited | Samoa;Singapore | 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 09-JAN-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 | Time Inspire Holding Limited | Samoa;Singapore | Portcullis Trustnet Chambers, PO.Box 1225 Maxkar Building, Apia Samoa;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 09-JAN-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 | POGONIA CAPITAL LTD | Samoa | | 09-JAN-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 | APLEXTEC TECHNOLOGY INC. | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-JAN-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 | MOONSTONE INVESTMENT LIMITED | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-JAN-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 | HOSHIZORA INTERNATIONAL CO., LTD. | Samoa | | 14-JAN-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 | IOLITE INVESTMENT LIMITED | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-JAN-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 | ADOTECH TECHNOLOGY INC. | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-JAN-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 | JC Finance Limited | Samoa | | 14-JAN-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 | Sheng Hong Limited | Samoa | | 11-JAN-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 | AIR ONE LIMITED | Samoa | | 15-JAN-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 | TRUMP YEAR INTERNATIONAL LIMITED | Samoa | | 15-JAN-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 | MAX DIGITAL TECHNOLOGY LIMITED | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F., Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-JAN-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 | PROFIT HOME DEVELOPMENT LIMITED | Samoa | | 15-JAN-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 | UNIDISPLAY HOLDING CORP. | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-JAN-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 | STATE CITY HOLDINGS LIMITED | Samoa | | 15-JAN-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 | 99 DEGREE ART INTERNATIONAL CO., LTD | Samoa | | 15-JAN-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 | SUN MOON STAR INVESTMENT LIMITED | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-JAN-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 | BEST ART INVESTMENT LIMITED | Samoa | | 26-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | TRINITY RESOURCES TECHNOLOGY HOLDING, INC. | Samoa | | 17-JAN-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 | Hong Ge Investment Limited | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-JAN-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 | LOGROLL INTERNATIONAL LIMITED | Samoa | | 17-JAN-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 | LOYAL MIND HOLDINGS LIMITED | Samoa | | 03-JAN-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 | Carbon Service Ltd. | Samoa | | 16-JAN-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 PROFIT DEVELOPMENT LIMITED | Samoa | | 19-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | WINLINK GROUP CO., LTD. | Samoa | | 16-JAN-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 | Bosser International Limited | Samoa | | 16-JAN-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 | Kemincom Inc. | Samoa | | 21-JAN-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 | Rey Group Co. Limited | Samoa | | 21-JAN-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 | HONOR YIELD INTERNATIONAL CORP. | Samoa | | 18-JAN-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 | Eric & Ricky Ltd. | Samoa | | 18-JAN-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 | KINGBIRDS LIMITED | Samoa | | 18-JAN-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 | Sun Scientific International Holding Company Limited | Samoa | | 11-DEC-2007 | 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 | HSIN HAO INDUSTRIAL CO., LTD. | Samoa | | 11-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | ABUNDANCE INTERNATIONAL LTD. | Samoa | | 12-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Sonia Communication Co., Ltd. | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | UNIQUE INTERNATIONAL CORP. | Samoa | | 13-DEC-2007 | 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 MAA TRADING CO., LTD. | Samoa | | 14-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Jebsee Holdings Company Limited | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Lumines Mining Asia Corporation | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | VEISHENG TRADING CO., LTD. | Samoa | | 14-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Q-Baby Investments Corp. | Samoa | | 14-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | VIEW ALL HOUSEHOLD APPLIANCES LIMITED | Samoa | | 14-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | CLARIWEALTH INVESTMENT LIMITED | Samoa | | 17-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Ever Team Technology Co Ltd | Samoa | | 17-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | MEGA UP INVESTMENT LIMITED | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | CYBER BEST INDUSTRIAL LIMITED | Samoa | | 18-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | CROWN GREAT (ASIA) LIMITED | Samoa | | 18-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | JOY COLOUR MANAGEMENT LIMITED | Samoa | | 18-DEC-2007 | 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 | EAST DYNASTY GROUP LIMITED | Samoa | | 18-DEC-2007 | 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 GARDEN HOLDINGS LIMITED | Samoa | | 18-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | HARVEST LEGEND INVESTMENT LIMITED | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | WEALTH LINK GROUP LIMITED | Samoa | | 18-DEC-2007 | 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 | GLORY LORD CONSULTANTS LIMITED | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 18-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | HIGH JUMP CONSULTANTS LIMITED | Samoa | | 18-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | CHAMP CIRCLE INTERNATIONAL LIMITED | Samoa | | 18-DEC-2007 | 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 | STEP CHARM LIMITED | Samoa | | 05-NOV-2007 | 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 | STRONG CITY DEVELOPMENT LIMITED | Samoa | | 18-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Sunny International Co., Ltd. | Samoa | | 20-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Taiwan Black Sea Investment Trading Finance Company Limited | Samoa | | 20-DEC-2007 | 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 | UNION RISE FINANCIAL CONSULTANTS LIMITED | Samoa | | 19-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | FAME VANTAGE INVESTMENT LIMITED | Samoa | | 18-OCT-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Total Risks Services Ltd | Samoa | | 19-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | CHILO INDUSTRIES CO., LTD. | Samoa | | 21-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Duke Management Limited | Samoa | | 21-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Sunny Chemical International Co., Ltd. | Samoa | | 21-DEC-2007 | 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 | EVER GREAT GROUP LIMITED | Samoa | | 26-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Biodrakar Co., Ltd. | Samoa | | 27-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | BOWTON INVESTMENT LIMITED | Samoa | | 15-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | GOLD EASE GLOBAL LIMITED | Samoa | | 15-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | BEST DRAGON MANAGEMENT LIMITED | Samoa | | 26-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Sea Islands International Co., Ltd. | Samoa | | 03-JAN-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 | Bright View Co., Ltd. | Samoa | | 31-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | E-Gates International Ltd | Samoa;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 09-JUN-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 | A-Sun Optical-Electrical Cooperative Company Limited | Samoa | | 06-JUN-2008 | In Formation | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | SolveIT Management Limited | Samoa | | 06-JUN-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 | Gold Star International Co., Ltd. | Samoa | | 06-JUN-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 | SARKE International Co., Ltd. | Samoa | | 06-JUN-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 | Indulgence Growth Enterprises Ltd | Samoa | | 05-JUN-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 | SouthPoint Investments Limited | Singapore;Samoa | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 05-JUN-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 | AnchorPoint Worldwide Limited | Taiwan;Samoa | No. 83, Lane 6, Sec. 4, Chengde Road Shilin District Taipei City 11167 Taiwan, R.O.C | 05-JUN-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 | Xtra-Ordinary Enterprises Inc. | Samoa | | 05-JUN-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 | GTB Power Enterprise Ltd. | Samoa | | 05-JUN-2008 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page