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 |  13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SHANGHAI WORLDBEST NEW CENTURY TRADE CO., LTD. | Samoa | | 12-JUL-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Baoruh International (Samoa) Co., Ltd. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-JUL-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Rainbow International Co., Ltd. | Samoa | | 12-JUL-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | MAXTAI TRADING LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-JUL-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | MAGN TECHNOLOGY INC. | Samoa | | 14-JUL-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | BRIGHTV CO., LTD. | Samoa | | 14-JUL-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CHIEF PRODUCTS INC. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-JUL-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SUNLUCK GROUP LIMITED | Samoa | | 18-JUL-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SEAKING INTERNATIONAL LIMITED | Samoa | | 18-JUL-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | GRACE HILL TECHNOLOGY INC. | Samoa | | 18-JUL-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | WINTEAM MANAGEMENT LIMITED | Samoa | | 18-JUL-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | DONG JAAN ELECTRONICS CO., LTD. | Samoa | | 18-JUL-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | VISAGE TECHNOLOGY INC. | Samoa | | 18-JUL-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SMART TAI WORLDWIDE LIMITED | Samoa | | 18-JUL-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | VERTICAL DEVELOPMENT CORP. | Samoa | | 18-JUL-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Luc Co., Ltd. | Samoa | | 12-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CanDo Limited | Samoa | | 12-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Neotec Investment Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | UNIQUE INDUSTRIES LIMITED | Samoa | | 13-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Brainstorm International Co., Ltd. | Samoa | | 12-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | EASTWIND CONSULTANT COMPANY LIMITED | Samoa | | 12-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CONNECTION INTERNATIONAL CO., LTD. | Samoa | | 11-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | KINGS VICTORY GROUP HOLDINGS LIMITED | Samoa | | 11-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | GOLD AQUA GLOBAL SERVICES LIMITED | Samoa | | 25-MAY-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | GOOD DYNASTY GROUP INVESTMENT LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | FAMOUS CHOICE INTERNATIONAL INVESTMENT LTD | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-JUN-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SKY TALENT GLOBAL SERVICES LIMITED | Samoa | | 12-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | GLOBAL EAGLESTAR TRADING LIMITED | Samoa | | 13-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SUPREME CAPITAL GLOBAL SERVICES LIMITED | Samoa | | 13-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SKAGEN INTERNATIONAL TRADING LIMITED | Samoa | | 13-JUN-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | BEST BUSINESS GROUP LIMITED | Samoa | | 13-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | MELODY POWER SERVICES LIMITED | Samoa | | 13-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | ON EAGLE INVESTMENT LIMITED | Samoa | | 12-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | FULLMARK INTERNATIONAL TRADING LIMITED | Samoa | | 13-JUN-2006 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SKAGEN INTERNATIONAL LIMITED | Samoa | | 13-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | GOOD BUSINESS INTERNATIONAL LIMITED | Samoa | | 13-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | FARVISION GLOBAL CORP. | Samoa | | 13-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SUPREME SMART HOLDINGS LIMITED | Samoa | | 12-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | IMPERIAL FORTUNE COMPANY LIMITED | Samoa | | 13-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | ECO-VILLAGES HOLDING COMPANY LIMITED | Samoa | | 13-JUN-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | GLOBAL EAGLE TRADING LIMITED | Samoa | | 13-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SERVGATE INTERNATIONAL INVESTMENT LIMITED | Samoa | | 12-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | JADE CAPITAL TRADING LIMITED | Samoa | | 12-JUN-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | GOLDEN DRAGON ASIA PACIFIC COMPANY LIMITED | Samoa | | 12-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | 8-EAGLE DEVELOPMENT LIMITED | Samoa | | 12-JUN-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | TARGET RICH GROUP HOLDINGS LIMITED | Samoa | | 13-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | GRADE TOP HOLDINGS LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | ALLIED SUPREME (CHINA) CORP. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | United SEMi Technologies, Limited | Samoa | | 14-JUN-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | ALLIED SUPREME (SAMOA) CORP. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | DSK Holdings Limited | Samoa | | 14-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | ELITE INVESTMENT FINANCIAL LIMITED | Samoa | | 16-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SILVERCREST HIGH TECH GROUP LTD. | Samoa | | 16-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | ZUO LAI METALS CO., LTD. | Samoa | | 16-JUN-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Lasting Holding Co., Ltd. | Samoa | | 16-JUN-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SILVERCREST GROUP HOLDINGS LIMITED | Samoa | | 16-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SUBLIMATION CHEMICAL CO., LTD. | Samoa | | 19-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Inset Limited | Samoa | | 20-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Indabaz Limited | Samoa | | 20-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | BlueBit Holding AG | Samoa | | 20-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Zabro Limited | Samoa | | 20-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CITBC Group Ltd | Samoa | | 24-AUG-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | McKnight Holdings Ltd | Samoa | | 20-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Bridge Point Universal Ltd | Samoa | | 20-JUN-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CH-DME Holding Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | JX-DME Holding Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Tong Cheng Technology Co., Ltd | Samoa | | 21-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Chia Yun International Trading Co., Ltd. | Samoa | | 21-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | YIHE CHINESE NANO-TECH MATERIAL CO., LTD. | Samoa | | 21-JUN-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Brown Lake Finance Ltd. | Samoa | | 22-JUN-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Justice Consulting Limited | Samoa | | 22-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CHINA RUNFA OLEOCHEMICALS CO., LTD. | Samoa | | 23-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | ALLY TECHNOLOGY LIMITED | Samoa | | 23-JUN-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Yonghan Holding (SAMOA) Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Yean Shing Technology (Dongguan) Corp. | Samoa | | 26-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Yean Shing Technology Corp. | Samoa | | 26-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Super Eagle International Limited | Samoa | | 28-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Aquadisiac Investments Ltd | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-JUN-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Smartvision Enterprise Ltd | Samoa | | 28-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Cradle Coast International Ltd | Samoa | | 28-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Dreamworld Corporation | Samoa | | 28-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Canasta Holdings Ltd | Samoa | | 28-JUN-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Golden Castle Universal Ltd | Samoa | | 28-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Good Connections International Ltd | Samoa | | 28-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Standard Plus Investments Ltd | Samoa | | 28-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | D’AJAX INTERNATIONAL DEVELOPMENT CO., LTD. | Samoa | | 29-JUN-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | HAPPY DREAM LIMITED | Samoa | | 16-AUG-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | JAY WEI INDUSTRY CORP. | Samoa | | 15-AUG-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Envision Prep Inc. | Samoa | | 15-AUG-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Royal Tech Consultants Limited | Samoa | | 15-AUG-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | MARSTRONG TECHNOLOGY CO., LTD. | Samoa | | 15-AUG-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | TOUCHTEK HOLDING (SAMOA) CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-AUG-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | JSG Technology Inc. | Samoa | | 11-AUG-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | TUO ZHAN INTERNATIONAL CO., LTD. | Samoa | | 11-AUG-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | PetaStor, Inc. | Samoa | | 11-AUG-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | AVY Technology Limited | Samoa | | 11-AUG-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Universal International Holdings Group Ltd. | Samoa | | 21-AUG-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Oktek HongKong Inc. | Samoa | | 21-AUG-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Veden International Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-AUG-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | LEAD MERIT MANAGEMENT LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-AUG-2006 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page