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 |  2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C. | shareholder of | Laurus Investment Corporation | Samoa | | 10-MAY-2007 | Struck / Defunct / Deregistered | |
| 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 | Golden Sun International Limited | Samoa | | 11-MAY-2007 | 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 | NEST8 ALPHA ASSET MANAGEMENT LIMITED | Samoa | | 08-MAY-2007 | Struck / Defunct / Deregistered | |
| 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 | NEST8 ALPHA FIXED INCOME S.A. | Samoa | | 03-MAY-2007 | Struck / Defunct / Deregistered | |
| 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 | Y&L (HK) LTD | Samoa | | 22-MAY-2007 | Struck / Defunct / Deregistered | |
| 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 | Lai Fu International Limited | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-MAY-2007 | 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 | Vanadium-Molybdenum Metal Co., Ltd. | Samoa | | 22-MAY-2007 | 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 | Grand Billion International Ltd. | Samoa | | 21-MAY-2007 | 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 | Diamond Printing Co., Ltd. | Samoa | | 21-MAY-2007 | 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 | CHANG YI LTD. | Samoa | | 21-MAY-2007 | Struck / Defunct / Deregistered | |
| 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 | ALLWIN GLOBAL LTD. | Samoa | | 21-MAY-2007 | 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 | SOYA KOMA INT'L LTD. | Samoa | | 21-MAY-2007 | 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 | KMK Limited | Samoa | | 21-MAY-2007 | Struck / Defunct / Deregistered | |
| 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 | LA DIAGONAL INTERNATIONAL INC. | Samoa | | 21-MAY-2007 | 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 | Fine Ceramicware Co., Ltd. | Samoa | | 21-MAY-2007 | 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 | Sender International Wealth Management Co., Ltd. | Samoa | | 16-MAY-2007 | 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 | REAL CAPITAL GLOBAL LIMITED | Samoa | | 15-MAY-2007 | 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 | C-TEK Technology Inc. | Samoa | | 15-MAY-2007 | Struck / Defunct / Deregistered | |
| 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 | Ablemax Grace Ltd. | Samoa | | 15-MAY-2007 | 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 Tree Limited | Samoa | | 15-MAY-2007 | 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 | Grandview Technology Limited | Samoa | | 15-MAY-2007 | 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 | MOON EMPIRE TRADING LIMITED | Samoa | | 15-MAY-2007 | 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 | JASUS INVESTMENT CORP. | Samoa | | 30-MAY-2007 | Struck / Defunct / Deregistered | |
| 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 | AI BE POWER INTERNATIONAL TRADING CO., LTD. | Samoa | | 25-MAY-2007 | 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 | Power Center Corporation | Samoa | | 25-MAY-2007 | 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 One Limited | Samoa | | 28-MAY-2007 | 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 | REAL BOND LIMITED | Samoa | | 28-MAY-2007 | Struck / Defunct / Deregistered | |
| 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 | Ascension Investment Limited | Samoa | | 25-MAY-2007 | 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 | Formula One Limited | Samoa | | 23-MAY-2007 | 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 | Rainbow Trout Ltd. | Samoa | | 24-MAY-2007 | 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 | Happy Balloon Ltd. | Samoa | | 24-MAY-2007 | 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 | InStyle Inc | Samoa | | 22-MAY-2007 | 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 | In-Sight Developments Ltd | Samoa | | 22-MAY-2007 | Struck / Defunct / Deregistered | |
| 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 | SUNNY KINGDOM GROUP CORP. | Samoa | | 22-MAY-2007 | 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 | TPCA International Consulting Co., Ltd. | Samoa | | 22-MAY-2007 | 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 | Green Planet Corporation | Samoa | | 22-MAY-2007 | 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 | Shepherd Capital Management Limited | Samoa | | 23-MAY-2007 | 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 | VICTORY BEST SERVICES LIMITED | Samoa | | 23-MAY-2007 | 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 | Profit Accumulator Financial Planning Corporation | Samoa | | 23-MAY-2007 | 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 | BOUNDLESS SPACE DESIGN INTERNATIONAL CO., LTD. | Samoa | | 10-AUG-2007 | 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 | Kamax Trading Limited | Samoa | | 14-AUG-2007 | 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 | CHANGZHOU HUAREN CHEMICAL CO., LTD. | Samoa | | 14-AUG-2007 | Struck / Defunct / Deregistered | |
| 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 | WINDOWS TECHNOLOGY LIMITED | Samoa | | 20-JUL-2007 | 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 | Goldmine International Limited | Samoa | | 17-AUG-2007 | 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 | Match Point International Limited | Samoa | | 17-AUG-2007 | 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 | EMPIRE TECHNOLOGY TRADING LIMITED | Samoa | | 17-AUG-2007 | Struck / Defunct / Deregistered | |
| 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 | Eastern Eagle Global Investment Co., Ltd. | Samoa | | 16-AUG-2007 | 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 | Yalta Asset Management Ltd | Samoa | | 16-AUG-2007 | Struck / Defunct / Deregistered | |
| 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 | Global Exclusive Co., Ltd. | Samoa | | 16-AUG-2007 | 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 | INFINITY RISE 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-JUL-2007 | 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 | CHINA DANTI ENTERPRISES LIMITED | Samoa | | 17-JUL-2007 | Struck / Defunct / Deregistered | |
| 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 | SHUO TUNG INTERNATIONAL CO., LIMITED | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-JUL-2007 | 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 | JET MATE HARDWARE CO., LTD | Samoa | | 17-JUL-2007 | 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 | INTERLOOP (PRIVATE) LIMITED | Samoa | | 17-JUL-2007 | 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 | Super Wisdom Trading Investment Corporation | Samoa | | 16-JUL-2007 | Struck / Defunct / Deregistered | |
| 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 | IMPERIAL JOY GROUP LIMITED | Samoa | | 20-JUL-2007 | 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 | HONEYBEE INVESTMENT LIMITED | Samoa | | 20-JUL-2007 | Struck / Defunct / Deregistered | |
| 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 | Getting Rich Global Ltd. | Samoa | | 20-JUL-2007 | 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 | CHUN DA ELECTRONIC EQUIPMENT CO., LTD. | Samoa | | 19-JUL-2007 | 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 | eSys Technologies Pte Ltd. | Samoa | | 19-JUL-2007 | Struck / Defunct / Deregistered | |
| 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 | GENESIS INC. | Samoa | | 19-JUL-2007 | 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 | Sheer Beauty Investment Ltd | Samoa | | 23-JUL-2007 | Struck / Defunct / Deregistered | |
| 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 | IBS ASIA CORPORATION | Samoa | | 09-JUL-2007 | 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 | ENERGY POWER HOLDINGS LIMITED | Samoa | | 16-APR-2007 | 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 | PAP Cosmetics International Corp. | Samoa | | 06-JUL-2007 | 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 | Deep Azure Limited | Samoa | | 06-JUL-2007 | 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 | PURPLE CITY INTERNATIONAL INVESTMENT LIMITED | Samoa | | 06-JUL-2007 | 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 | NEW AMBER MANAGEMENT HOLDINGS LIMITED | Samoa | | 06-JUL-2007 | 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 | PROLEO ENTERPRISE LTD. | Samoa | | 05-JUL-2007 | Struck / Defunct / Deregistered | |
| 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 | SKYWORTH LCD CO., LTD. | Samoa | | 05-JUL-2007 | Struck / Defunct / Deregistered | |
| 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 | Chiplus Technology Corp. | Samoa | | 05-JUL-2007 | 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 | XIAMEN MINSCO IMPORT & EXPORT CO., LTD. | Samoa | | 12-JUL-2007 | 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 | Amino Co., Ltd. | Samoa | | 12-JUL-2007 | Struck / Defunct / Deregistered | |
| 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 | Unic Pacific Capital Corp., Ltd. | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-JUL-2007 | 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 | NEW VISION ENTERPRISE CO., LTD. | Samoa | | 12-JUL-2007 | 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 | KASCO Enterprise Co., Ltd. | Samoa | | 12-JUL-2007 | 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 | BONO INTERNATIONAL LTD. | Samoa | | 11-JUL-2007 | 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 | ISUNJOIN TECHNOLOGY CO., LTD. | Samoa | | 09-JUL-2007 | 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 | Hytac International Ltd. | Samoa | | 09-JUL-2007 | 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 | EUROTEX (SALES) LIMITED | Samoa | | 02-AUG-2007 | 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 | Yellow Bliss Trading Limited | Samoa | | 03-AUG-2007 | Struck / Defunct / Deregistered | |
| 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 | Petals and Leave Inc. | Samoa | | 03-AUG-2007 | 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 | Wisemind Inc. | Samoa;Hong Kong | Flat L, 45/F., Block 2, Royal Peninsula 8 Hung Lai Road, Hung Hom, Kowloon, Hong Kong. | 03-AUG-2007 | 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 | Rose Mont Investment Co., Ltd. | Samoa | | 03-AUG-2007 | Struck / Defunct / Deregistered | |
| 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 Deck Investments Overseas Ltd | Samoa | | 03-AUG-2007 | 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 | Triple J Co., Ltd. | Samoa | | 03-AUG-2007 | 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 | La Creacion Co., Ltd. | Samoa | | 03-AUG-2007 | 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 | Epicor Fitness Corporation | Samoa | | 02-AUG-2007 | 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 | ACE B2B CO., LTD. | Samoa | | 31-JUL-2007 | Struck / Defunct / Deregistered | |
| 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 | Titan Electro-Optics Co., Ltd. | Samoa | | 01-AUG-2007 | 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 | The More International Corporation | Samoa | | 01-AUG-2007 | Struck / Defunct / Deregistered | |
| 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 | ZHEJIANG ELING INDUSTRY CO., LTD. | Samoa | | 01-AUG-2007 | 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 | THOUSAND STARS INTERNATIONAL LIMITED | Samoa | | 08-AUG-2007 | 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 | GEM & PRO CORPORATION | Samoa | | 08-AUG-2007 | Struck / Defunct / Deregistered | |
| 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 | Feng Maw International Trading Co., Ltd. | Samoa | | 08-AUG-2007 | Struck / Defunct / Deregistered | |
| 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 | Return Financial Strategy Co., Ltd. | Samoa | | 08-AUG-2007 | 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 | MEGA FANCY DEVELOPMENT LIMITED | Samoa | | 08-AUG-2007 | Struck / Defunct / Deregistered | |
| 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 | Health - Sunrise Investment Limited | Samoa | | 08-AUG-2007 | 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 DIRECTION LIMITED | Samoa | | 08-AUG-2007 | 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 | FORTUNITY INTERNATIONAL LIMITED | Samoa | | 08-AUG-2007 | Active |
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