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 |  Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | MAFDET S&F TRADING CORPORATION | Samoa | | 23-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Jones Enterprises Co., Ltd. | Samoa | | 24-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Solution Architech Corporation | Samoa | | 30-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | TREAD EASY INVESTMENT LIMITED | Samoa | | 15-NOV-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | TOP RICH MANAGEMENT LIMITED | Samoa | | 04-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Glory Group Holdings Limited | Samoa | | 29-JAN-2008 | Not To Be Renewed / In Deregistration | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Goldie International Consultants Limited | Samoa | | 04-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Classic Magic Developments Limited | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | CHENG YUN INDUSTRY LIMITED | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | YEE TAI INDUSTRY LIMITED | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | CHENG DA INDUSTRY LIMITED | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Dream Vision Global Media S.A. | Samoa | | 01-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | KING SLIDE (SAMOA) CO., LTD. | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Elite Bio Corp. | Samoa | | 12-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | SPRING OCEAN LIMITED | Samoa | | 28-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Asia Asset Management Tech Co., Ltd | Samoa | | 05-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | TAIWAN SPUTTERING PRECISION MACHINE CO., LTD. | Samoa | | 05-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | SUBTRON HOLDING LIMITED | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | EXE INTERNATIONAL LTD. | Samoa | | 03-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | RICH ALLIANCE INT'L LTD. | Samoa | | 03-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | FINE LIGHT GLOBAL LIMITED | Samoa | | 03-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Shou Hong International Trading Co., Ltd. | Samoa | | 03-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | YUEN CHANG STAINLESS STEEL CO., LTD. | Samoa | | 03-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | MARCUS APPLE CORP. | Samoa | | 03-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Metal Man Co., Ltd. | Samoa | | 04-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | HARVEST LIFE HOLDINGS LIMITED | Samoa | | 03-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Top Net Corp. | Samoa | | 03-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | GREEN TECH LIMITED | Samoa | | 03-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | GLORY LOGISTICS INTERNATIONAL CO., LTD. | Samoa | | 03-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Zadia Biotechnologies, Co., Ltd. | Samoa | | 03-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | CHAMP SPEED INVESTMENT LIMITED | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-OCT-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | CAMPANILE OFFSHORE LIMITED | Samoa | | 08-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | WIN-WIN CONSULTANTS LIMITED | Samoa | | 08-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | A-Class Inc. | Samoa | | 08-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | I'nova Enterprises Ltd | Samoa | | 08-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | CLINTONIA CONSULTING LTD | Samoa | | 08-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Jouya Tech Limited | Samoa | | 08-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Mandriva Offshore Pte Ltd | Samoa;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 08-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | GLORY INTERNATIONAL PTE LTD | Samoa | | 08-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Mozilla Wealth Management Inc. | Samoa | | 08-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | FERRITES COMPONENT CO., LTD. | Samoa | | 08-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Handyman Group Ltd | Samoa | | 08-JAN-2008 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | LING Investments Corp. | Samoa | | 08-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | LINKWIN INDUSTRIAL Co., Ltd. | Samoa | | 08-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | BRIGHT SKY STAR INVESTMENT LIMITED | Samoa | | 07-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | JICA CO., LTD. | Samoa | | 07-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Pinnacle Investment Limited | Samoa | | 09-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | PRAIRIE WHITE INC. | Samoa | | 09-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Welcome Richness Corp. | Samoa | | 09-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | U3 Holdings Ltd | Samoa | | 09-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | WHITE KORAL OVERSEAS LTD | Samoa | | 09-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Ocean Enterprise Limited | Samoa | | 09-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | OTAGAI PRECISION MOLDING LTD. | Samoa | | 09-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | POGONIA CAPITAL LTD | Samoa | | 09-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | HOSHIZORA INTERNATIONAL CO., LTD. | Samoa | | 14-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | JC Finance Limited | Samoa | | 14-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Sheng Hong Limited | Samoa | | 11-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | AIR ONE LIMITED | Samoa | | 15-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | TRUMP YEAR INTERNATIONAL LIMITED | Samoa | | 15-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | PROFIT HOME DEVELOPMENT LIMITED | Samoa | | 15-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | STATE CITY HOLDINGS LIMITED | Samoa | | 15-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | 99 DEGREE ART INTERNATIONAL CO., LTD | Samoa | | 15-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | BEST ART INVESTMENT LIMITED | Samoa | | 26-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | TRINITY RESOURCES TECHNOLOGY HOLDING, INC. | Samoa | | 17-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | LOGROLL INTERNATIONAL LIMITED | Samoa | | 17-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | LOYAL MIND HOLDINGS LIMITED | Samoa | | 03-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Carbon Service Ltd. | Samoa | | 16-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | FORTUNE PROFIT DEVELOPMENT LIMITED | Samoa | | 19-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | WINLINK GROUP CO., LTD. | Samoa | | 16-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Bosser International Limited | Samoa | | 16-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Kemincom Inc. | Samoa | | 21-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Rey Group Co. Limited | Samoa | | 21-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | HONOR YIELD INTERNATIONAL CORP. | Samoa | | 18-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Eric & Ricky Ltd. | Samoa | | 18-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | KINGBIRDS LIMITED | Samoa | | 18-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | HSIN HAO INDUSTRIAL CO., LTD. | Samoa | | 11-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | ABUNDANCE INTERNATIONAL LTD. | Samoa | | 12-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | UNIQUE INTERNATIONAL CORP. | Samoa | | 13-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | SHIN MAA TRADING CO., LTD. | Samoa | | 14-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | VEISHENG TRADING CO., LTD. | Samoa | | 14-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Q-Baby Investments Corp. | Samoa | | 14-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | VIEW ALL HOUSEHOLD APPLIANCES LIMITED | Samoa | | 14-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | CLARIWEALTH INVESTMENT LIMITED | Samoa | | 17-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Ever Team Technology Co Ltd | Samoa | | 17-DEC-2007 | Active |
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