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 | MEGA UP INVESTMENT LIMITED | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | CYBER BEST INDUSTRIAL LIMITED | Samoa | | 18-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 | CROWN GREAT (ASIA) LIMITED | Samoa | | 18-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 | JOY COLOUR MANAGEMENT LIMITED | Samoa | | 18-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 | EAST DYNASTY GROUP LIMITED | Samoa | | 18-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 | SUN GARDEN HOLDINGS LIMITED | Samoa | | 18-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 | HARVEST LEGEND INVESTMENT LIMITED | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | WEALTH LINK GROUP LIMITED | Samoa | | 18-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 | GLORY LORD CONSULTANTS LIMITED | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 18-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | HIGH JUMP CONSULTANTS LIMITED | Samoa | | 18-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 | CHAMP CIRCLE INTERNATIONAL LIMITED | Samoa | | 18-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 | STEP CHARM LIMITED | Samoa | | 05-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 | STRONG CITY DEVELOPMENT LIMITED | Samoa | | 18-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 | Sunny International Co., Ltd. | Samoa | | 20-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 | Taiwan Black Sea Investment Trading Finance Company Limited | Samoa | | 20-DEC-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | UNION RISE FINANCIAL CONSULTANTS LIMITED | Samoa | | 19-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 | FAME VANTAGE INVESTMENT LIMITED | Samoa | | 18-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 | Total Risks Services Ltd | Samoa | | 19-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 | CHILO INDUSTRIES CO., LTD. | Samoa | | 21-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 | Duke Management Limited | Samoa | | 21-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 | Sunny Chemical International Co., Ltd. | Samoa | | 21-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 | EVER GREAT GROUP 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 | Biodrakar Co., Ltd. | Samoa | | 27-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 | BOWTON INVESTMENT LIMITED | Samoa | | 15-MAR-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 | GOLD EASE GLOBAL LIMITED | Samoa | | 15-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 | BEST DRAGON MANAGEMENT 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 | Sea Islands 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 | Bright View Co., Ltd. | Samoa | | 31-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 | E-Gates International Ltd | Samoa;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 09-JUN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | A-Sun Optical-Electrical Cooperative Company Limited | Samoa | | 06-JUN-2008 | In Formation | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | SolveIT Management Limited | Samoa | | 06-JUN-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 | Gold Star International Co., Ltd. | Samoa | | 06-JUN-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 | SARKE International Co., Ltd. | Samoa | | 06-JUN-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 | Indulgence Growth Enterprises Ltd | Samoa | | 05-JUN-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 | SouthPoint Investments Limited | Singapore;Samoa | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 05-JUN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | AnchorPoint Worldwide Limited | Taiwan;Samoa | No. 83, Lane 6, Sec. 4, Chengde Road Shilin District Taipei City 11167 Taiwan, R.O.C | 05-JUN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Xtra-Ordinary Enterprises Inc. | Samoa | | 05-JUN-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 | GTB Power Enterprise Ltd. | Samoa | | 05-JUN-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 | Golden Key Worldwide Limited | Samoa | | 05-JUN-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 | LIGHTHOUSE INTERNATIONAL LTD | Samoa;Singapore | 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 05-JUN-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 | CALROSE UNIVERSAL LIMITED | Samoa | | 05-JUN-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 | TEVOR HOLDINGS LIMITED | Samoa;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 05-JUN-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 | MULTI ARROW GROUP LIMITED | Samoa | | 04-JUN-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 | FULLY PLUS SERVICES LIMITED | Samoa | | 04-JUN-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 | MERIT FULL CAPITAL LIMITED | Samoa | | 04-JUN-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 | Worldwide Management Financial Limited | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 04-JUN-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 | APEX ELECTRONICS CO., LTD. | Samoa | | 29-MAY-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 | EARTH NATION TRADING LIMITED | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 28-MAY-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 | GOOD STRATEGY INVESTMENT LIMITED | Samoa | | 28-MAY-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 | JADE PURPLE INVESTMENT LIMITED | Samoa | | 28-MAY-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 | JUMBO HUGO MANAGEMENT LIMITED | Samoa | | 28-MAY-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 Day International Ltd. | Samoa | | 28-MAY-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 | ORIENTAL PLACE INVESTMENT LIMITED | Samoa | | 28-MAY-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 | WealthPlus Management Limited | Samoa | | 24-JUN-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 | Everbest Strategies Ltd | Samoa;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 24-JUN-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 | Goldstars Corporation Limited | Samoa;Singapore | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 25-JUN-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 | Good Success Investment Limited | Samoa | | 25-JUN-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 | LGLC LTD. | Samoa | | 23-JUN-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 | FANTASTIC WIN MANAGEMENT LIMITED | Samoa | | 19-JUN-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 | GALLANT LION SERVICES LIMITED | Samoa | | 19-JUN-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 | ISLAND SUNRISE ENTERPRISES LIMITED | Samoa | | 19-JUN-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 | FELLOWSHIP DEVELOPMENT LIMITED | Samoa | | 19-JUN-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 | DELIGHTFUL WIN SERVICES LIMITED | Samoa | | 19-JUN-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 | DASHING FLAIR INTERNATIONAL LIMITED | Samoa | | 16-JUN-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 | COUNTRY MAGIC MANAGEMENT LIMITED | Samoa | | 16-JUN-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 | Warilla Group Limited | Samoa | | 16-JUN-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 | VENUS LIGHT INC. | Samoa | | 13-JUN-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 | San Fu Specialty Chemicals Investments Limited | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 17-JUN-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 | MazeField Worldwide Limited | Samoa;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 13-JUN-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 | Sauron International Group Limited | Samoa | | 13-JUN-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 | Multiple Delights Group Limited | Samoa | | 13-JUN-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 | BELLAVILLE UNIVERSAL LTD | Samoa | | 13-JUN-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 | ANGLE VIEWS LIMITED | Taiwan;Samoa | 7F., No. 249-1, Sec. 3, Zhongziao East Road Taipei City 106 Taiwan, R.O.C | 13-JUN-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 | CIRCUIT HERO TRADING GROUP LIMITED | Samoa | | 16-JUN-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 | BRILLIANT CHAPTER INTERNATIONAL LIMITED | Samoa | | 16-JUN-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 | CHEERFUL MASTER DEVELOPMENT LIMITED | Samoa | | 16-JUN-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 | METAL QUEEN LIMITED | Samoa | | 12-JUN-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 | EMPIRE COUNTRY CAPITAL LIMITED | Samoa | | 12-JUN-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 | CLEVER COURT TRADING LIMITED | Samoa | | 12-JUN-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 | THREE SIXTY INTERNATIONAL GROUP LIMITED | Samoa | | 12-JUN-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 | ROUND PARK TRADING LIMITED | Samoa | | 12-JUN-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 | LEISURE RICH HOLDINGS LIMITED | Samoa | | 12-JUN-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 | CYBER NIGHT TRADING LIMITED | Samoa | | 12-JUN-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 | Ensign Holding Limited | Taiwan;Samoa | 11F-7, 399, Sec. 2, Ba De Road Song San District 105 Taipei Taiwan, R.O.C. | 13-JUN-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 Time Corporation | Samoa;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 13-JUN-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 | SCMR DEUTSCHLAND GMBH | Samoa | | 11-JUN-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 | RICHMOND FOREST TRADING LIMITED | Samoa | | 13-MAY-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 | DYNAMIC BASIC DEVELOPMENT LIMITED | Samoa | | 13-MAY-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 | TEAM WINNER CAPITAL LIMITED | Samoa | | 13-MAY-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 | VANTAGE LASTING GROUP LIMITED | Samoa | | 13-MAY-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 | Cogent Capital Corporation | Samoa | | 14-MAY-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 | UNION TRADING CO., LTD. | Samoa | | 14-MAY-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 | Epoch Power Co., Ltd. | Samoa | | 08-MAY-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 | ACTION INTELLECTUAL PROPERTY TECH CO., LTD. | Samoa | | 08-MAY-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 | HANRETEC TRADE CORP. | Samoa | | 09-MAY-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 | GROWING WIND INTERNATIONAL LIMITED | Samoa | | 09-MAY-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 | WISE PORTAL SERVICES LIMITED | Samoa | | 09-MAY-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 | HUGH CASTLE DEVELOPMENT LIMITED | Samoa | | 09-MAY-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 | SEASON PARK INVESTMENT LIMITED | Samoa | | 09-MAY-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 | HIXCA CO., LTD. | Samoa | | 05-MAY-2008 | Active |
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