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 | Dragon Hope Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-NOV-2001 | 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 | Crystal Gain Limited | Samoa | | 21-FEB-2001 | 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 | Pilot Consultants Limited | Samoa | | 18-MAY-1999 | 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 Financial Services Limited | Samoa | | 24-SEP-1997 | 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 | Bo Wing Limited | Samoa | | 05-AUG-1998 | Active | |
| 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 Greenhouse Limited | Samoa | | 05-AUG-1998 | 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 | Phoenix Investment Limited | Samoa | | 03-JAN-2001 | 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 | ABSOLUTE SUCCESS LIMITED | Samoa | | 16-APR-1998 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Prolegion Inc | Samoa | | 14-DEC-2001 | 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 | CHENG FWA INDUSTRIAL CO., LTD. | Samoa | | 14-APR-2000 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Well Development Limited | Samoa | | 17-APR-1998 | 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 | Transland Investments Limited | Samoa | | 11-JAN-2000 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Easy Win Limited | Samoa | | 17-APR-1998 | 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 | beneficial owner of | Sectra (Samoa) Limited | Samoa | | 11-JUL-1997 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | beneficial owner of | Dectra (Samoa) Limited | Samoa | | 11-JUL-1997 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | authorised person / signatory of | Orient Group Inc. | Samoa | | 23-SEP-1997 | Active | |
| 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 Trade House International Co., Ltd | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 07-OCT-1991 | 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 | M & A Group Holdings Company Limited | Samoa | | 22-DEC-1998 | 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 | Nation Shore Inc | Samoa | | 07-AUG-1998 | 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 | J & J International Inc | Samoa | | 25-JAN-2000 | 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 | Treasure Leader Limited | Samoa | | 16-APR-1998 | 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 | Unit Collectors Limited | Samoa | | 17-APR-1998 | 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 | MILLION ART INVESTMENTS LIMITED | Samoa | | 21-SEP-2001 | 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 | Ivy Fund Limited | Samoa | | 02-MAR-2000 | 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 | Village Well Corporation | Samoa | | 25-JUN-1999 | 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 | E-TAK Investment Limited | Samoa | | 30-MAR-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 | Cybersoft Management (Samoa) Holdings Corporation | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-JAN-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 | Leader Services Limited | Samoa | | 17-APR-1998 | 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 Mansion (Shenzhen) International Development Company Limited | Samoa | | 22-OCT-1999 | 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 | Silicon Data Corporation | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-DEC-2003 | 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 Vision Holding Limited | Samoa | | 10-DEC-2001 | 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 | Ultimate True Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-APR-1998 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | True Enrichment Enterprises Limited | Samoa | | 17-APR-1998 | 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 | Asia Printing Equipment Co., Ltd | Samoa | | 10-MAR-1999 | 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 | Lustre Limited | Samoa | | 10-JAN-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 | Dynamic Moment Limited | Samoa | | 10-JAN-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 | Network Flooring (Asia) Limited | Samoa | | 02-AUG-2000 | 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 | Ming Jong Investment Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-DEC-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 | Top Luck Limited | Samoa | | 16-APR-1998 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Wireless Communication Limited | Samoa | | 17-APR-1998 | 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 Resources International Holdings Limited | Samoa | | 09-JUN-1999 | 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 | SR Suntour (Samoa), Inc. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-MAR-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 | Designers Choice Limited | Samoa | | 14-JUL-2000 | 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 | Spring Well Limited | Samoa | | 13-NOV-2001 | 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 | HC Holding Ltd | Samoa | | 09-JUL-1998 | 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 | Luckysurfasia.com Inc. | Samoa | | 31-MAR-2000 | 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 | Asian Star Investment, Inc. | Samoa | | 11-NOV-1998 | 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 | New Market Development Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-APR-1998 | 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 | CONWELL Cyber Works Inc. | Samoa | | 09-AUG-2000 | 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 | Shin-Po International Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-DEC-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 | Rapid Transmission Limited | Samoa | | 17-APR-1998 | 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 | Famous Equity Limited | Samoa | | 11-APR-2001 | 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 | Phoenix Trading Limited | Samoa | | 03-JAN-2001 | 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 | Asia Capital Financial Corp | Samoa | | 10-JUL-2000 | 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 | Evening Star Limited | Samoa | | 11-DEC-2000 | Un Registered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | shareholder of | Standard Share Limited | Samoa | | 14-DEC-1998 | 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 Properties Development Ltd | Samoa | | 12-MAY-2000 | 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 | Hongtex Textile Co., Ltd | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-FEB-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 | Well Gain Limited | Samoa | | 07-FEB-2000 | Active | |
| 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 Development Group Limited | Samoa | | 16-MAY-2000 | 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 | Net Power Limited | Samoa | | 23-JAN-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 | Fang Lung Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-SEP-2000 | 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 | Best Pacific Investments Group Ltd | Samoa | | 01-FEB-2001 | Un Registered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa | Nominee Shareholder of | | |||||
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | PFH Corporation | Samoa | | 14-NOV-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | SILVERWOOD INVESTMENT GROUP LIMITED | Samoa | | 13-NOV-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | AMAZING GOAL HOLDINGS LIMITED | Samoa | | 13-NOV-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | CHARMING ROCK INVESTMENT LIMITED | Samoa | | 13-NOV-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | OCEAN HEART HOLDINGS LIMITED | Samoa | | 13-NOV-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | SILVER WINDER GROUP LIMITED | Samoa | | 13-NOV-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | TRAIL CHARM HOLDINGS LIMITED | Samoa | | 13-NOV-2008 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | Essence Holdings Co., Limited | Samoa | | 12-NOV-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | MISUO INTERNATIONAL LTD. | Samoa | | 02-DEC-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | J.S. Kalten Co Ltd | Samoa | | 04-DEC-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | NATIONAL SILVER INVESTMENT LIMITED | Samoa | | 21-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | WINNING JADE INVESTMENTS LIMITED | Samoa | | 21-OCT-2008 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | SAGETEK INC. | Samoa | | 21-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | SPRING VILLA HOLDINGS LIMITED | Samoa | | 21-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | SMOOTH WING INTERNATIONAL LIMITED | Samoa | | 21-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | SOUND GRACE INVESTMENT LIMITED | Samoa | | 21-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | STRONG PEACE INVESTMENT LIMITED | Samoa | | 23-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | ASCENT DESIRE HOLDINGS LIMITED | Samoa | | 23-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | STRENGTH RETURN GROUP LIMITED | Samoa | | 23-OCT-2008 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | PROFIT RAISE INTERNATIONAL GROUP LIMITED | Samoa | | 23-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | RICH FORE HOLDINGS LIMITED | Samoa | | 23-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | WATER VAST INVESTMENT LIMITED | Samoa | | 23-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | Flowtech International Limited | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 27-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | TOP HONOR HOLDINGS LIMITED | Samoa | | 15-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | RISE SPREAD INTERNATIONAL LIMITED | Samoa | | 15-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | MASSIVE STAR LIMITED | Samoa | | 15-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | JUMBO CRYSTAL HOLDINGS LIMITED | Samoa | | 21-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | ACES DIAMOND GROUP LIMITED | Samoa | | 03-NOV-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | STANLEY ALLIANCE INFO-TECH LIMITED | Samoa | | 04-NOV-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | Champtek International (Samoa) Inc. | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 05-NOV-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | GREENWOOD CORP. | Samoa | | 05-NOV-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | RANGE VIEW INTERNATIONAL LIMITED | Samoa | | 31-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | STANLEY ALLIANCE INTERNATIONAL INFO-TECH LIMITED | Samoa | | 31-OCT-2008 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | A&A TECHNOLOGY CORPORATION | Samoa | | 01-OCT-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | HSIN HANG POLYFOAM CO., LTD | Samoa | | 26-SEP-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | SUPERIOR UNIT LIMITED | Samoa | | 25-SEP-2008 | Active |
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