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 | GCM Logistics Management Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-DEC-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 | LIFE CELL BIO-TECH CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-DEC-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 | Fidelity International Investment Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-NOV-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 | Star Electronics Co., Ltd. | Samoa | | 26-NOV-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 | VERITAOIL LIMITED | Samoa | | 07-JUN-2002 | 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 Group Co., Ltd. | Samoa | | 10-JUN-2002 | 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 | Cheddar Hill Capital Inc. | Samoa | | 10-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 | Swamoc Co., Ltd. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-JUN-2002 | 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 | Hi Sharp Investments (Samoa) Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JUN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Rubylane Enterprise Limited | Samoa | | 26-APR-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | All-In-One International Co. Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-JUN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Horseback Holdings Limited. | Samoa | | 17-JUN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Tarada Corp. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-JUN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | CEC INTERNATIONAL CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-JUN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | ICSI International Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-JUN-2002 | 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 | ICSI Holdings Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-JUN-2002 | 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 | JWL Enterprise Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-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 | CyberRS2 Digital Services (Samoa) Corporation | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-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 | Dynamic Forward Holdings Limited | Samoa | | 19-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 | S 2 S Investment Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-JUN-2002 | 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 | Clear Water Enviro Technologies China Limited | Samoa | | 19-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 | Zimmite Holding Company Limited | Samoa | | 25-JUN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Ironwood Limited. | Samoa | | 26-JUN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | SANDALWOOD ASSOCIATES LIMITED | Samoa | | 14-MAY-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Stardust Limited | Samoa | | 26-JUN-2002 | 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 Miles Trading Inc. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-SEP-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 | Chysheng Corporation | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-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 | Sentec Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-JUN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Chung Mao Trading (Samoa) Corporation | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-JUL-2002 | 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 Ford Investments Limited | Samoa | | 03-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Blue Sky Mainland Investment Limited | Samoa | | 03-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Zimmite International Company Limited | Samoa | | 02-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Konwa International Company Ltd | Samoa | | 02-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Wieson Oversea Holding Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Alpine International Ltd | Samoa | | 29-APR-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 | Supro Holdings Company Ltd | Samoa | | 02-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Everglory International Trading Company Limited | Samoa | | 02-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Dimplex Canada Inc. | Samoa | | 09-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | director of | Concept Point Holdings Limited | Samoa | | 17-APR-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | EC-Link Technology Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-JUL-2002 | 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 | Pearl River Investments Limited | Samoa | | 10-JUN-2002 | 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 Stream Investment Limited | Samoa | | 19-JUL-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 | Star Dream Production Limited | Samoa | | 07-FEB-2002 | 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 Silicon Village Holdings Limited | Samoa | | 18-JUL-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 | Eagle Power International Co., Ltd. | Samoa | | 23-JUL-2002 | 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 Music International Investment Ltd. | Samoa | | 25-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Seyi Technology (Samoa) Inc. | Samoa | | 25-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Seyi International (Samoa) Inc. | Samoa | | 25-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | HiSun International Co., Ltd | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-JUL-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 | QUALITY ASSURED AUTOPARTS INC. | Samoa | | 30-JUL-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 | Gourmet Holding Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Everyung Investment Ltd | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Sunlight Group Limited | Samoa | | 05-JUL-2002 | 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 Crown International Investment Ltd. | Samoa | | 15-JUL-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 | Yuen Foong International (Samoa) Limited | Samoa | | 07-AUG-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | FTK Investment (Samoa) Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-AUG-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Pioneer Asset Management Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-AUG-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | FTK Trading (Samoa) Co., Ltd. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-AUG-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | FTK Holding (Samoa) Co., Ltd. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-AUG-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | La Tandem International Inc. | Samoa | | 08-AUG-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 | Koka Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-AUG-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Mainstream Investment Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-AUG-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Sonavox Electronics Company Limited | Samoa | | 20-AUG-2002 | 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 Future Limited | Samoa | | 23-JUL-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 | Asia Crown International Investment Ltd. | Samoa | | 15-JUL-2002 | 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 | Treston Limited | Samoa | | 21-AUG-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 | Usewave Tech. Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-AUG-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Network Medical Management Inc. | Samoa | | 11-JUL-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 | Max Wealth Technology Limited | Samoa | | 22-AUG-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Bywaters Worldwide Incorporated | Samoa | | 22-AUG-2002 | 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 STAR DEVELOPMENT LIMITED | Samoa | | 22-AUG-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 | Crown Bright Investment Limited | Samoa | | 22-AUG-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Health Alliance Limited | Samoa | | 22-AUG-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Film Market Development Limited | Samoa | | 21-AUG-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 | Ching Hua Enterprise Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-AUG-2002 | 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 | Advanta Holding Ltd. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-AUG-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Advanta Ventures Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-AUG-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | FU-CHIUAN INTERNATIONAL TRADE LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-AUG-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Hakkin Holding Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-AUG-2002 | 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 Future Trading Limited | Samoa | | 04-SEP-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Seven SBC International Co. Ltd | Samoa | | 20-MAR-2002 | 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 Consultant Group Limited | Samoa | | 18-MAR-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 | CHUNG HSIN (SAMOA) CONSULTING COMPANY LTD | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-MAR-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 | Hon Chuan Holding Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-MAR-2002 | 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 & C Corp. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-MAR-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | F & A Corp. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-MAR-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 | Prolegion Training Development Inc. | Samoa | | 28-MAR-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 | Ford Capital Investment Limited | Samoa | | 28-MAR-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Energy Production Corp | Samoa | | 28-MAR-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 | Gain Element Investment Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-MAR-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | CONTACT POINT CONSULTANCY LTD | Samoa | | 23-JUL-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 | DRAGON ISLAND HOLDING COMPANY LIMITED | Samoa | | 28-JAN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | AMS Group Limited | Samoa | | 26-MAR-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 | Golden Harvest Holding (Samoa) Inc | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-MAR-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | Shunde Taiming Metal Products Fty. Ltd | Samoa | | 26-MAR-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 | Sunergy International Inc. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-MAR-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | AMIC Technology (Samoa), Inc. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-MAR-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 | Kingstone International (Samoa) Co. Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-MAR-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 | Kingwood Limited | Samoa | | 15-APR-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Tainan East District Chong Do Road No. 20-1 Taiwan | shareholder of | P H Holdings Limited | Samoa | | 04-DEC-2002 | Struck / Defunct / Deregistered |
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