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 | 888 Capital Co., Ltd. | Samoa | | 23-APR-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 | SHAN-CHIH INTERNATIONAL HOLDING Corp. | Samoa | | 23-APR-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 | GLOBAL STAR ASSETS MANAGEMENT CORP. | Samoa | | 23-APR-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 | MANIGAIN INVESTMENT LIMITED | Samoa | | 23-APR-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 | Tong Mao International Co., Ltd | Samoa | | 23-APR-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 | CTI Holdings Co., Ltd. | Hong Kong;Samoa | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 23-APR-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 | KDJ CORP. | Samoa | | 23-APR-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&E CO., LTD. | Samoa | | 25-APR-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 | Gotham Capital Limited | Samoa | | 24-APR-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 | Vencer Co., Ltd. | Samoa | | 24-APR-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 | NEW PROJECT INTERNATIONAL LIMITED | Samoa | | 24-APR-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 | JPT Holding Limited | Samoa | | 13-FEB-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 | Real Estate & Hotel Development Holding Co., Ltd. | Samoa | | 13-FEB-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 | Aramco Partnership Inc. | Samoa | | 14-FEB-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 | The World Adv Expertise Inc. | Samoa | | 14-FEB-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 | RISE FOCUS GLOBAL LIMITED | Samoa | | 25-JAN-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 | Couleurs Technology Inc. | Samoa | | 09-FEB-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 | Sunmax Hightech Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-FEB-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 | ViHonor Opto-Electronics (Samoa) Co., LTD | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-FEB-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 | TODAY'S TREASURES INC. | Samoa | | 15-FEB-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 | Falcon Group Holdings Ltd | Samoa | | 23-FEB-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 | Green Stone Investment Corporation | Samoa | | 26-FEB-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 | A Wellmart Electronics Co., Ltd. | Samoa | | 26-FEB-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 | GRACEFUL HANDS DEVELOPMENT LIMITED | Samoa | | 28-FEB-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 | Mega Trans International Investment Corp. | Samoa | | 01-MAR-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 | Modishyle Ltd. | Samoa | | 06-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 | LoganBen Energy Holding Company Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-MAR-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 | Yu Chia CO., LTD | Samoa | | 05-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 | AGE TECHNOLOGY LTD. | Samoa | | 05-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 | Great Stone Holdings Limited | Samoa | | 01-MAR-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 | ACMEdia Creative Technology Ltd. | Samoa | | 02-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 | Investgro Consulting Management Co., Ltd. | Samoa | | 09-MAR-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 | BRAVE LIGHT HOLDINGS LIMITED | Samoa | | 09-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 | YUH-HUEI ENTERPRISE CO., LTD. | Samoa | | 09-MAR-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 | SAGA POLARIS CAPITAL INC. | Samoa | | 08-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 | SAGA ASCENDAX CAPITAL INC. | Samoa | | 08-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 | SUPPER DATA ENTERPRISE CO., LTD. | Samoa | | 08-MAR-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 | Uprising Engineering Consulting Co., Ltd. | Samoa | | 08-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 | SUPER AMPLE TRADING LIMITED | Samoa | | 08-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 | TOP CROWN WORLDWIDE LIMITED | Samoa | | 08-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 | KING CENTURY COMPANY LIMITED | Samoa | | 05-JAN-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 | SUNKIST HOLDING CO., LTD. | 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 | Intelligent Seed (Samoa) Technology Consultant Co., Ltd. | 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 | Radiant Communication Inc. | Samoa | | 15-MAR-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 | ROSE HOUSE INTERNATIONAL ENTERPRISES LTD. | Samoa | | 14-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 | K-TEK TECHNOLOGY CO., LTD. | Samoa | | 14-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 | HongYu Co., Ltd. | Samoa | | 13-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 | YingDa Management Co., Ltd. | Samoa | | 13-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 | LAZION INTERNATIONAL CO., LTD. | Samoa | | 12-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 | NEW PLAN TRADING LIMITED | Hong Kong;Samoa | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 15-DEC-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | EVERTECH INTERNATIONAL LIMITED | Samoa | | 19-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 | Gbio Tech (Samoa) Inc. | Samoa | | 16-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 | SUPER ACTION HOLDINGS LIMITED | Samoa | | 28-FEB-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 | BIGAIN COMPANY LIMITED | Samoa | | 08-MAY-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 | Syner-Gy Ltd | Singapore;Samoa | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 06-JUN-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 | Super 11 Capital Co., Ltd. | Samoa | | 06-JUN-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 | En-Compass Ltd | Samoa | | 06-JUN-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 | Bayonne Holdings Ltd | Samoa | | 06-JUN-2007 | Not To Be Renewed / In Deregistration | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Vantage Point Limited | Samoa | | 06-JUN-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 | Baltic Sea Holdings Ltd | Samoa | | 06-JUN-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 | COSY GLOBAL LIMITED | Samoa | | 06-JUN-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 | Zermatt Investments Ltd | Samoa | | 06-JUN-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 | Multi Options Ltd | Samoa | | 06-JUN-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 | GENE GLOBAL LIMITED CORPORATION | Samoa | | 07-JUN-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 | HAWK INTERNATIONAL LIMITED CORPORATION | Samoa | | 07-JUN-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 | Capital System Ltd | Samoa | | 06-JUN-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 | FIRSTAR TECHNOLOGIES LIMITED | Samoa | | 31-MAY-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 HORSE SERVICES LIMITED | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-DEC-2006 | 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 | MLT LIMITED | Samoa | | 04-JUN-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 | CFH Global Development Limited | Samoa | | 04-JUN-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 | Broad Win International Investment Co., Ltd. | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-JUN-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 | IMMENSE SKY LIMITED | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-APR-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 | FORTUNE CABLE INTERNATIONAL CO., LTD. | Samoa | | 13-JUN-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 | C.J.W. INVESTMENTS LTD | Samoa | | 13-JUN-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 | Morality International Co., Ltd. | Samoa | | 13-JUN-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 | Business Insights Development Holding Company Limited | Samoa | | 14-JUN-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 | Belvedere Ventures Limited | Samoa | | 06-JUN-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 | GLORY TRADERS DEVELOPMENT LIMITED | Samoa | | 02-FEB-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 | OCEAN-TRADING INC. | Samoa | | 15-JUN-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 | Advance Business Cooperation Holding Company Limited | Samoa | | 18-JUN-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 | Yuan Bai Limited | Samoa | | 08-JUN-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 | DOUBLE PROFIT INTERNATIONAL CO., LTD. | Samoa | | 08-JUN-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 | Thornton Global Portfolio Management Limited | Samoa | | 11-JUN-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 | YOU YUNG (Samoa) Co., Ltd. | Samoa | | 12-JUN-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 | Tempo Channel Investment Ltd | Samoa | | 12-JUN-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 | High Balance International Ltd | Samoa | | 12-JUN-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 | Remarkable Attainment International Co., Ltd. | Samoa | | 13-JUN-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 | PRO CHAIN (SAMOA) NATIONAL CO., LTD. | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-JUN-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 | Genesis Powerenergy Technology Corporation | Samoa | | 26-JUN-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 | CARE WELL HOLDING INC. | Samoa | | 25-JUN-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 | JuJiang Corporation | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-JUN-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 | TCK GREEN BUILDINGS CO., LTD. | Samoa | | 22-JUN-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 | FOREMOST INTERNATIONAL CORP. | Samoa | | 22-JUN-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 | AN THINH SHOES COMPANY LIMITED | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-JUN-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 | The Banyan Group Ltd. | Samoa | | 20-JUN-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 | PALACE FANTASIA GROUP LIMITED | Samoa | | 23-MAY-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 | EM MACHINERY CO., LTD. | Samoa | | 22-JUN-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 | SRY Crust Ltd | Samoa;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 21-JUN-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 | SIGMA ENTERPRISES CO., LTD. | Samoa | | 21-JUN-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 | GRANDHILL PARTNERS LIMITED | Samoa | | 21-JUN-2007 | Active |
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