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 | ASIA AUTO DEALERS LTD. | Samoa | | 07-NOV-2005 | 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 | PROTECH PRECISION INDUSTRIAL CO., LIMITED | Samoa | | 11-NOV-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Biomass Energy Development Group Ltd. | Samoa | | 09-NOV-2005 | 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 | Asia Energy Development Resources Limited | Samoa | | 09-NOV-2005 | 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 | ITSL NOMINEES LIMITED | Samoa | | 31-OCT-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | TBE International Corp. | Samoa | | 31-OCT-2005 | 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 | TRANSMIGRATION CORPORATION | Samoa | | 31-OCT-2005 | 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 JADE DEVELOPMENT LIMITED | Samoa | | 18-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | AM International Inc. | Samoa | | 31-OCT-2005 | 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 | GLADEN INTERNATIONAL CO., LTD. | Samoa | | 01-NOV-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Fidelity Industrial International Co., Ltd | Samoa | | 01-NOV-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | MAO CYUN KNITTING CO., LTD. | Samoa | | 28-OCT-2005 | 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 TRADE INTERNATIONAL CO., LTD. | Samoa | | 02-NOV-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | FULLY MAX INTERNATIONAL LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-MAR-2005 | 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 Capital Inc. | Samoa | | 08-DEC-2005 | 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 | HUGE LINE INTERNATIONAL LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-DEC-2005 | 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 FAITH INTERNATIONAL LIMITED | Samoa | | 08-DEC-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | REGAL TOP MANAGEMENT LIMITED | Samoa | | 18-NOV-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | MAJESTIC OCEAN ENTERPRISES LIMITED | Samoa | | 18-NOV-2005 | 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 ENTERPRISE LIMITED | Samoa | | 02-DEC-2005 | 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 TREE LIMITED | Samoa | | 06-JAN-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 | Ever Radiant Investment Limited | Taiwan;Samoa | 7F., No. 285, Sec. 4 Chung Hsiao E. Rd. Taipei Taiwan, R.O.C. | 06-JAN-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 | Mercer International Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-JAN-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 | YOUNG STAR CO., LTD | Samoa | | 05-JAN-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 | DONG LIAN INDUSTRIAL LIMITED | Samoa | | 01-DEC-2005 | 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 | WENSAN HOLDINGS LIMITED | Samoa | | 29-DEC-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | TOPWARE INTERNATIONAL CO., LTD | Samoa | | 28-DEC-2005 | 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 | LEADWIN GROUP LIMITED | Samoa | | 18-NOV-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | SUNWAY TECHNOLOGIES LTD. ???????? | Samoa | | 12-JAN-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 | South Pacific Express Inc. | Samoa | | 20-JAN-2005 | 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 CENTO LTD. | Samoa | | 20-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | FULL RICH FINANCE LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-JAN-2005 | 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 OCEAN ENTERPRISE LIMITED | Samoa | | 20-JAN-2005 | 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 | DRAGON MIND GROUP LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-JAN-2005 | 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 | STARFORD HOLDING LIMITED | Samoa | | 20-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | MPG INTERNATIONAL LIMITED | Samoa | | 23-JUN-2005 | 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 MASCOT INC. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-JAN-2005 | 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 | JIN CUI HOLDING LIMITED | Samoa | | 18-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | SUNRIDER ENTERPRISE LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-JAN-2005 | 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 | NEW WEALTH DEVELOPMENT LIMITED | Samoa | Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa | 18-JAN-2005 | 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 | CHAMPION HONOUR INTERNATIONAL LIMITED | Samoa | | 18-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | MONTE FINO CORP. | Samoa | | 19-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Ferrington Holdings Ltd | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 19-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | SKY WISE ASSETS MANAGEMENT CO., LTD. | Samoa | | 19-JAN-2005 | 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 | PowerGold Assets Co., Ltd | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 19-JAN-2005 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | KAI CHUAN HUNG CO., LTD. | Samoa | | 14-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Golden Jaguar International Co., Ltd. | Samoa | | 17-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | XU YANG RESOURCES LIMITED | Samoa | | 12-JAN-2005 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Sicom Enterprises Ltd | Samoa | | 11-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | WELGIN INTERNATIONAL CO., LTD. | Samoa | | 13-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | GOLDEN OCEAN DEVELOPMENT LIMITED | Samoa | | 12-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | MAXGOLD GROUP LIMITED | Samoa | | 12-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Steel City Tool Works Limited | Samoa | | 12-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | BRIGHTCORD INVESTMENT LIMITED | Samoa | | 12-JAN-2005 | 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 TREND TECHNOLOGY LIMITED | Samoa | | 12-JAN-2005 | 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 STAR INDUSTRIAL LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-JAN-2005 | 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 | JOTO LEADING PRECISION, LTD. | Samoa | | 31-JAN-2005 | 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 | Four Lees Holding Co., Ltd. | Samoa | | 01-FEB-2005 | 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 | Packaging Universal Co., Ltd. | Samoa | | 01-FEB-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Dream Vision Entertainment, S.A. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-FEB-2005 | 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 | Adjective Company Limited | Samoa | | 01-FEB-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | BLAST INVESTMENT CO., LTD. | Samoa | | 01-FEB-2005 | 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 | TARGET INTERNATIONAL LTD. | Samoa | | 27-JAN-2005 | 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 | Xing Han Metal & Plastic Products Limited | Samoa | | 25-JAN-2005 | 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 | DigiPower Holdings Limited | Samoa | | 25-JAN-2005 | 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 | LINCO INT’L GROUP CO., LTD. | Samoa | | 26-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | QQ base Co., Ltd | Samoa | | 10-JAN-2005 | 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 MILES INVESTMENT LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | HONEY CAPITAL HOLDING LIMITED | Samoa | | 10-JAN-2005 | 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 | GOLD PLAN INVESTMENT LIMITED | Samoa | | 10-JAN-2005 | 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 LIMITED | Samoa | | 10-JAN-2005 | 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 | MIGHTY HOPE INVESTMENT LIMITED | Samoa | | 10-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | GOLDLUCK INTERNATIONAL LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-JAN-2005 | 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 | TARGET POWER GROUP LIMITED | Samoa | | 10-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | WISE PLAN LIMITED | Samoa | | 10-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | MORNING CONTROL PROPERTY LIMITED | Samoa | | 10-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | YORK DEVELOPMENT LIMITED | Samoa | | 10-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | WINSTAR TRADING LIMITED | Samoa | | 07-JAN-2005 | 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 | ROSELAND LIMITED | Samoa | | 07-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | GOOD HOPE ENTERPRISE LIMITED | Samoa | | 07-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | CHEER UP INTERNATIONAL LIMITED | Samoa | | 07-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | MASS FORTUNE HOLDING LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JAN-2005 | 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 LINK INTERNATIONAL LIMITED | Samoa | | 07-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | WIN FOREVER CORP. | Samoa | | 07-JAN-2005 | 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 GLORY HOLDING LIMITED | Samoa | | 07-JAN-2005 | 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 | LEADING BEST GROUP LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JAN-2005 | 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 CAPTURE INVESTMENT LIMITED | Samoa | | 07-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | MARIGOLD ENTERPRISE LIMITED | Samoa | | 10-JAN-2005 | 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 ALLIANCE GROUP LIMITED | Samoa | | 06-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | INFINITY TECHNOLOGY LIMITED | Samoa | | 06-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | WIN GLORY INVESTMENT LIMITED | Samoa | | 06-JAN-2005 | 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 | Highwind Corporation | Samoa | | 06-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Hopax Worldwide Group Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-DEC-2004 | 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 | ROSARY INTERNATIONAL LIMITED | Samoa | | 06-JAN-2005 | 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 | GOLDEN LINK GROUP LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-JAN-2005 | 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 | HONEY RIVER INVESTMENT LIMITED | Samoa | | 06-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | MAGIC STAR TECHNOLOGY LIMITED | Samoa | | 06-JAN-2005 | 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 | THINK TANK MANAGEMENT LIMITED | Samoa | | 06-JAN-2005 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | KRA INC. | Samoa | | 31-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | BIG WINNERS INC. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-JAN-2005 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page