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 | CROWN FORTUNE FINANCE LIMITED | Samoa | | 07-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | NEWSTAR WORLDWIDE LIMITED | Samoa | | 07-APR-2005 | 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 | Maxstar Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-APR-2005 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Nobel & Robin Chemical Co., Ltd. | Samoa | | 22-APR-2005 | 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 | Craftsun Technology Inc. | Samoa | | 21-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | XPX ASIA LIMITED | Samoa | | 26-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | AERO FORCE TECHNOLOGY LIMITED | Samoa | | 26-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | MAXOI LIMITED | Samoa | | 26-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | HSIN LUNG CHIN CO., LTD. | Samoa | | 26-APR-2005 | 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 | BONVA INDUSTRIAL LIMITED | Samoa | | 26-APR-2005 | 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 | HO FU TECHNOLOGY CO., LTD. | Samoa | | 26-APR-2005 | 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 | HONGLONG INC. | Samoa | | 26-APR-2005 | 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 | MEIYADA INC. | Samoa | | 26-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | FORTUNE STAR INVESTMENT LIMITED | Samoa | | 26-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CHAIN SOON GROUP LTD. | Samoa | | 27-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | AHEAD INVESTMENT TECHNOLOGY CO., LTD. | Samoa | | 15-APR-2005 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | A TOP Limited | Samoa | | 15-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Craftlighting Inc. | Samoa | | 15-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | JADE WAY TRADING LIMITED | Samoa | | 18-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CROWN OCEAN LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-APR-2005 | 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 | GOLDWAY INVESTMENT LIMITED | Samoa | | 18-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Success Capital Inc. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 19-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Instant Solutions Ltd | Not identified;Samoa | Portcullis TrustNet Chambers P O Box 1225 Apia Samoa;HOLD MAIL RELTES TO ASIAN PROPERTY OPPORTUNITY TRUST | 20-APR-2005 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Advance Results Corporation | Samoa | | 20-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Wealth Builder Limited | Samoa | | 20-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Fortune Resources Limited | Samoa | | 20-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | East Star Ventures Ltd | Samoa | | 20-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Radiant Glow Limited. | Samoa | HOLD FOR PCC | 20-APR-2005 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CROWN OCEAN HOLDING LIMITED | Samoa | | 20-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Enrichment Enterprises Ltd | Samoa | | 20-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | South Atlantic Finance Ltd | Samoa | | 20-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | GOODBOARD HOLDING LIMITED | Samoa | | 05-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | BEST-FRESH FOOD ENTERPRISE CO., LTD. | Samoa | | 04-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | ORIENT STAR ENTERPRISES LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-APR-2005 | 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 | OCEAN RIDER INTERNATIONAL LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-APR-2005 | 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 | JOY OCEAN INTERNATIONAL LIMITED | Samoa | | 15-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CORNERSTONE INTERNATIONAL CORP. | Samoa | | 29-APR-2005 | 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 | FORUM ENTERPRISE LIMITED | Samoa | | 02-MAR-2005 | 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 | NEW STAR TRADING LIMITED | Samoa | | 01-MAR-2005 | 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 | KUANYI INTERNATIONAL CO., LTD. | Samoa | | 19-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | ARTCO Group Corp. | Samoa | | 19-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | KILURIN COMPANY LIMITED | Samoa | | 25-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Webnano Technology Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-MAY-2005 | 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 | SHINEPRO INTERNATIONAL LTD. | Samoa | | 13-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Spectrum International Inc. | Samoa | | 13-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Shen Cai Enterprise Limited | Samoa | | 13-MAY-2005 | 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 Logistic Investment Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Genius International Trade Co., Ltd. | Samoa | | 18-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | TOP MERIT WORLDWIDE LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-MAY-2005 | 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 | FEISHANG OIL SHALE GROUP LIMITED ??????????? | Samoa | | 08-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | EVER GREAT CO., LTD. | Samoa | | 17-MAY-2005 | 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 | General Display Ltd. | Samoa | | 17-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Statefield Limited | Samoa | | 31-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | TRADEADVENTURES LIMITED | Samoa | | 31-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | eMO Group Inc. | Samoa | | 31-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | NEW BALANCE LIMITED | Samoa | | 31-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SUNLITE CORPORATION | Samoa | | 31-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | EMIRATES CO., INC. | Samoa | | 31-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SILVER SPHERE LIMITED | Samoa | | 31-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Bohr Corporation | Samoa | | 31-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Dominance International Co., Ltd. | Samoa | | 27-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | INTERNATIONAL CONSULTING SERVICES LTD | Samoa | | 03-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Zaxxon International Inc. | Samoa | | 07-JUN-2005 | 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 | Metropolitan Investment Group Inc. | Samoa | | 07-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | PRODIGY HOLDINGS LIMITED | Samoa | | 03-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Tribest International Ltd | Samoa | | 13-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | GRAND VICTORY ENTERPRISES LIMITED | Samoa | | 19-APR-2005 | 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 | SUNBRIDGE GROUP LIMITED | Samoa | | 18-MAY-2005 | 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 | GOLD POND INTERNATIONAL LIMITED | Samoa | | 18-APR-2005 | 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 | EVERGREEN MANAGEMENT LIMITED | Samoa | | 18-MAY-2005 | 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 | JADE FORTUNE INTERNATIONAL LIMITED | Samoa | | 23-MAY-2005 | 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 | YEU’S TECHNOLOGY CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | STAR BRIDGE TECHNOLOGY LIMITED | Samoa | | 18-APR-2005 | 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 | Starnet International Financial Adviser Co. Ltd. | Samoa | | 20-JUN-2005 | 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 | FORCE LIMITED | Samoa | | 15-JUN-2005 | 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 | Sheer Success Holding Limited | Samoa | | 16-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | NEW FU LONG ENTERPRISE CO., LTD. | Samoa | | 24-JUN-2005 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SUNBRIDGE INTERNATIONAL LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JUN-2005 | 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 | YCI HOLDING LIMITED | Samoa | | 23-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | VIATOR INTERNATIONAL LIMITED | Samoa | | 23-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CHINA MINING INVESTMENTS GROUP LIMITED | Samoa | | 23-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SBE INTERNATIONAL LIMITED | Samoa | | 23-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | MPI GROUP LIMITED | Samoa | | 23-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | DIVERSITY INVESTMENT LIMITED | Samoa | | 23-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | FOREVER JADE INVESTMENT LIMITED | Samoa | | 30-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CRYSTAL CLEAR GROUP LIMITED | Samoa | | 29-JUN-2005 | 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 | CHEERSTAR INVESTMENT LIMITED | Samoa | | 15-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Shin Biing Rubber Co., Ltd | Samoa | | 28-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | JADE FORTUNE INVESTMENT LIMITED | Samoa | | 28-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Shitari International Pte Limited | Samoa | | 12-JUL-2005 | 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 | MAGUS INDUSTRY CO., LTD. | Samoa | | 08-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SIS Technology (SAMOA) Ltd. | Samoa | | 07-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Orange Sports, Inc. | Samoa | | 07-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Jia Mei Hsin Plastic Co., Limited | Samoa | | 08-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Hanstec Technology Co., Ltd. | Samoa | | 08-JUL-2005 | 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 | Pan-Elite Co., Ltd. | Samoa | | 13-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | TRADEPRO SYSTEMS INC. | Samoa | | 18-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CHEER SUCCESS HOLDING LIMITED | Samoa | | 15-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | DIVERSITY DEVELOPMENT LIMITED | Samoa | | 15-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CITY GROUP LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-JUL-2005 | Struck / Defunct / Deregistered |
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