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 | Bellman Industries, Inc. | Samoa | | 03-JAN-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 | JCL Investment Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-DEC-2006 | 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 | Noihsaf Co., Ltd. | Samoa | | 11-DEC-2006 | 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 | EFFORT ASSETS LIMITED | Samoa | | 12-DEC-2006 | 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 | GLOBAL TOP COMPANY LIMITED | Samoa | | 12-DEC-2006 | 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 | HLHI CAPITAL LIMITED | Samoa | | 13-DEC-2006 | 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 | Forwise International Corporation | Samoa | | 14-DEC-2006 | 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 | Goosen International Corporation | Samoa | | 14-DEC-2006 | 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 | F2 International Co., Ltd. | Samoa | | 14-DEC-2006 | 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 | JASTAR INTERNATIONAL TRADE CO., LTD. | Samoa | | 15-DEC-2006 | 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 | ARES TECHNOLOGY LIMITED | Samoa | | 15-DEC-2006 | 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 | Perfect Living International Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-DEC-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Sporton Holding (SAMOA) Inc. | Samoa | | 19-DEC-2006 | 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 | Cloudstriff Investment Limited | Samoa | | 01-DEC-2006 | 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 | Han Haw Holdings Limited | Samoa | | 01-DEC-2006 | 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 | Carrera Investment Limited | Samoa | | 01-DEC-2006 | 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 | AIH Holdings Limited | Samoa | | 01-DEC-2006 | 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 | Grand Winner Company Ltd. | Samoa | | 30-NOV-2006 | 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 | Karnics Int'l Corp. | Samoa | | 07-DEC-2006 | 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 | Target One Management Co., Ltd. | Samoa | | 12-DEC-2006 | 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 | Hopeway Holdings Company Ltd | Samoa | | 22-NOV-2006 | 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 HIGH IMAGE INVESTMENT LIMITED | Samoa | | 22-NOV-2006 | 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 HIGH IMAGE HOLDINGS LIMITED | Samoa | | 22-NOV-2006 | 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 Ji International Corp. | Samoa | | 22-NOV-2006 | 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 | Lucky International Inc. | Samoa | | 24-NOV-2006 | 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 | Fuzetec Technology Co., Ltd. | Samoa | | 24-NOV-2006 | 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 | PERFECT BALANCE LIMITED | Samoa | | 23-NOV-2006 | 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 | GIN CHAI INTERNATIONAL LTD. | Samoa | | 23-NOV-2006 | 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 | Man-Top Technology Company Limited | Samoa | | 23-NOV-2006 | 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 | MAJOR HERO LIMITED | Samoa | | 23-NOV-2006 | 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 | LUCKY TIGER CO., LTD. | Samoa | | 23-NOV-2006 | 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 | Grand Smartly Group Ltd. | Samoa | | 30-NOV-2006 | 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 | SUNBURST INVESTMENT CORPORATION | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-NOV-2006 | 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 | Chanos International Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-NOV-2006 | 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 | HIGHLAND CO., LTD. | Samoa | | 28-NOV-2006 | 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 | FULLCOM TECHNOLOGIES CO., LTD. | Samoa | | 28-NOV-2006 | 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 | TransAsia International Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-FEB-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 | CrossStrait Holding Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-FEB-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 | EVERGAIN International Corporation | Samoa | | 01-FEB-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 | Jubilant Finance Corporation | Samoa | | 02-FEB-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 | Parity Investments Ltd | Samoa | | 07-FEB-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 | SKYLARK HOLDINGS LIMITED | Samoa | | 05-JAN-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 | WAI SONG TRADING CO., LIMITED | Samoa | | 06-FEB-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 | Green Emerald Mine Co., Ltd. | Samoa | | 25-JAN-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 | GINAR TECHNOLOGY (SAMOA) CO., LTD. | Samoa | | 23-JAN-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 | TAKAPUNA WILLIAM NZ LTD | Samoa | | 24-JAN-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 | MICROLOOPS TECHNOLOGY (SAMOA) CORP. | Samoa | | 24-JAN-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 | Z-PLUS International Ltd. | Samoa | | 30-JAN-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 | FONHO GROUP, INC. | Samoa | | 29-JAN-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 | BIG TIME INTERNATIONAL CO., LTD | Samoa | | 29-JAN-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 | CLC INDUSTRIAL CO., LTD. | Samoa | | 17-JAN-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 INTERNATIONAL CORP. | Samoa | | 17-JAN-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 | Advanced Global Limited | Samoa | | 16-JAN-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 | Action Enterprises Limited | Samoa | | 16-JAN-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 | Qudos International Co., Ltd. | Samoa | | 15-JAN-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 | J&G ENTERPRISE CO., LTD. | Samoa | | 12-JAN-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 | CN Capital Limited | Samoa | | 22-JAN-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 | STAZIONE Limited | Samoa | | 19-JAN-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 | PROCOPE Limited | Samoa | | 19-JAN-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 | KASELL Limited | Samoa | | 19-JAN-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 | A.T.T. Holding Company Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-JAN-2007 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | ARROW POINT INTERNATIONAL CO., LTD. | Samoa | | 19-JAN-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 | CKC Holding Ltd | Samoa | | 18-JAN-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 | Yi Holdings Limited | Samoa | | 18-JAN-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 | InterHoldings Ltd | Samoa | | 08-JAN-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 | Ananda Investors Ltd | Samoa | | 08-JAN-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 | First International Technology Ltd | Samoa | | 08-JAN-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 | Brand Consultancy Ltd | Samoa | | 08-JAN-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 | Lighthouse Trading Ltd | Samoa | | 08-JAN-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 | Followtrend Investment Corp. | Samoa | | 05-JAN-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 | Arthur Worldwide Limited | Samoa | | 03-JAN-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 | Timely Electronics Holdings (Samoa) Co. Ltd. | Samoa | | 03-JAN-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 | Apex Matrix Advisors Limited | Samoa | | 03-JAN-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 | Da Hwa Holding Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-JAN-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 | GENIUS ALLY ENTERPRISES LTD. | Samoa | | 11-JAN-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 | Viano Holding Ltd | Samoa | | 11-JAN-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 | Resource Management Solution Corp. | Samoa | | 10-JAN-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 | FRIENDSHIP ELECTRONICS (SAMOA) LIMITED | Samoa | | 10-JAN-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 | GRAHAM CHEMICAL LIMITED | Samoa | | 10-JAN-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 | Platinum Fixed Income S.A. | Samoa | | 10-JAN-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 | Healthy Elements Inc. | Samoa | | 10-JAN-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 | Target Point Investments Ltd | Samoa | | 08-JAN-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 | SMART SENSE CONSULTANT LIMITED | Samoa | | 08-JAN-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 | Rich Investment Worldwide Ltd | Samoa | | 08-JAN-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 | Grand Holdings Inc. | Samoa | | 08-JAN-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 | Minter Management Ltd | Samoa | | 08-JAN-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 | Bothways Investments Inc. | Samoa | | 08-JAN-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 | Fortune Liu Holdings Co. Ltd. | Samoa | | 08-JAN-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 BASE WORLDWIDE LIMITED | Samoa | | 08-JAN-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 | CWY Co., Ltd. | Samoa | | 25-JAN-2006 | 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 | Mikacy International Limited | Samoa | | 25-JAN-2006 | 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 | Fastwell Industry Co., Ltd. | Samoa | | 25-JAN-2006 | 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 | Atomic Sign Limited | Samoa | | 27-JAN-2006 | 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 | SILVER UNITED ENTERPRISES LIMITED | Samoa | | 06-JAN-2006 | 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 | Viewforth Corporation | Samoa | | 30-JAN-2006 | 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 | PEARL CHINA GROUP LIMITED | Samoa | | 25-NOV-2005 | 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 | CRE8 GLOBAL FIXED INCOME NOTE S.A. | Samoa | | 20-JAN-2006 | 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 | CRE8 International Financial Consult Limited | Samoa | | 20-JAN-2006 | 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 | Harmon International Ltd | Samoa | | 19-JAN-2006 | 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 | Euphoria International Limited | Samoa | | 22-FEB-2006 | Active |
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