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 | Bayshore Holdings Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-NOV-2002 | 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 | STARZFOCUS International Co. Ltd. | Samoa | | 25-NOV-2002 | 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 | Global Media Investment Corporation Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-NOV-2002 | 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 | Sky Dragon Group Limited | Samoa | | 21-AUG-2002 | 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 Capital Holdings Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-NOV-2002 | 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 | CHINA E-INTERNET TECHNOLOGIES LTD. | Samoa | | 13-NOV-2002 | 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 | FUJI INDUSTRIES CO., (TAIWAN) LTD. | Samoa | | 13-NOV-2002 | 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 | United Environmental Limited. | Samoa | | 11-NOV-2002 | 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 | DC Information Systems Limited | Samoa | | 15-NOV-2002 | 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 | DELSON LIGHTING CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-NOV-2002 | 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 | Neutron Overseas Ltd | Samoa | TrustNet Chambers P. O. Box 1225 Apia, Samoa | 03-MAY-2002 | 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 | WELLTECH GROUP CO., (SAMOA) LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-NOV-2002 | 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 | EVERTOP INTERNATIONAL (SAMOA) CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-NOV-2002 | 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 | CHAMPION INTERNATIONAL CONSULTANT LIMITED | Samoa | | 06-NOV-2002 | 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 | CHINA IPSC (HOLDINGS) LTD | Samoa | | 06-NOV-2002 | 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 | TRM TECHNOLOGY CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-NOV-2002 | 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 | Profit Palace Enterprises Limited. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-NOV-2002 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Beaucom Europe Ltd. | Samoa | | 30-OCT-2002 | 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 | SUCCESS INTERNATIONAL LIMITED | Samoa | | 30-OCT-2002 | 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 | TAK TECHNOLOGY (SAMOA) CO., LTD | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-OCT-2002 | 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 | Railtech Inc | Samoa | | 12-DEC-2002 | 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 | Infratech Inc | Samoa | | 12-DEC-2002 | 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 | MWS Company Limited | Samoa | | 12-DEC-2002 | 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 | Giant Holding Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-DEC-2002 | 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 | Pan-Asia Holding Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-DEC-2002 | 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 | Projection Limited | Samoa | | 22-AUG-2002 | 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 | LCW ASSET HOLDING CO., LTD | Samoa | | 17-DEC-2002 | 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 | Extra Excellence Marketing Ltd | Samoa | | 05-DEC-2002 | 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 | CAPITAL RICH LOGISTICS LIMITED | Samoa | | 09-DEC-2002 | 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 | Rost Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-DEC-2002 | 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 | STARS MOTION LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-DEC-2002 | 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 | ENTROPY GAMES WORKSHOP (SAMOA) CO., LTD. | Samoa | | 09-DEC-2002 | 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 ISLAND (INTERNATIONAL) LIMITED | Samoa | | 11-DEC-2002 | 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 | Mass Boom Limited | Samoa | | 02-DEC-2002 | 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 UNITED PROPERTY INVESTMENTS LIMITED | Samoa | | 02-DEC-2002 | 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 | Tellabs Holding (Samoa) Inc. | Samoa;Cayman Islands | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Zhu You Machinery Electric Co., Ltd. | Samoa | | 03-DEC-2002 | 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 | LIFE CELL INVESTMENTS CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-DEC-2002 | 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 | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Star Electronics Co., Ltd. | Samoa | | 26-NOV-2002 | 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 | VERITAOIL LIMITED | Samoa | | 07-JUN-2002 | 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 International Group Co., Ltd. | Samoa | | 10-JUN-2002 | 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 | Cheddar Hill Capital Inc. | Samoa | | 10-JUN-2002 | 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 | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Rubylane Enterprise Limited | Samoa | | 26-APR-2002 | 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 | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Horseback Holdings Limited. | Samoa | | 17-JUN-2002 | 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 | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Dynamic Forward Holdings Limited | Samoa | | 19-JUN-2002 | 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 | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Zimmite Holding Company Limited | Samoa | | 25-JUN-2002 | 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 | Ironwood Limited. | Samoa | | 26-JUN-2002 | 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 | SANDALWOOD ASSOCIATES LIMITED | Samoa | | 14-MAY-2002 | 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 | Stardust Limited | Samoa | | 26-JUN-2002 | 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 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Golden Ford Investments Limited | Samoa | | 03-JUL-2002 | 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 | Blue Sky Mainland Investment Limited | Samoa | | 03-JUL-2002 | 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 | Zimmite International Company Limited | Samoa | | 02-JUL-2002 | 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 | Konwa International Company Ltd | Samoa | | 02-JUL-2002 | 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 | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Alpine International Ltd | Samoa | | 29-APR-2002 | 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 | Supro Holdings Company Ltd | Samoa | | 02-JUL-2002 | 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 | Everglory International Trading Company Limited | Samoa | | 02-JUL-2002 | 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 | Dimplex Canada Inc. | Samoa | | 09-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | director of | Concept Point Holdings Limited | Samoa | | 17-APR-2002 | 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 | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Pearl River Investments Limited | Samoa | | 10-JUN-2002 | 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 Stream Investment Limited | Samoa | | 19-JUL-2001 | 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 | Star Dream Production Limited | Samoa | | 07-FEB-2002 | 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 | China Silicon Village Holdings Limited | Samoa | | 18-JUL-2002 | 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 | Eagle Power International Co., Ltd. | Samoa | | 23-JUL-2002 | 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 Music International Investment Ltd. | Samoa | | 25-JUL-2002 | 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 | Seyi Technology (Samoa) Inc. | Samoa | | 25-JUL-2002 | 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 | Seyi International (Samoa) Inc. | Samoa | | 25-JUL-2002 | 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 | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | QUALITY ASSURED AUTOPARTS INC. | Samoa | | 30-JUL-2002 | 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 | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Sunlight Group Limited | Samoa | | 05-JUL-2002 | 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 Crown International Investment Ltd. | Samoa | | 15-JUL-2002 | 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 | Yuen Foong International (Samoa) Limited | Samoa | | 07-AUG-2002 | 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 | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | La Tandem International Inc. | Samoa | | 08-AUG-2002 | 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 | 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 | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | 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 |
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