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 | Polestar Pilates Asia Inc. | Samoa | | 05-DEC-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | FORTUNE POND HOLDING LIMITED | Samoa | | 08-AUG-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Xiang Wu Investment Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-DEC-2003 | 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 | Advancedtek Technology Inc. | Samoa | | 09-DEC-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Cyberapex Technology Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-DEC-2003 | 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 | Legend Investment Co. Limited | Samoa | | 15-DEC-2003 | 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 | Dong Tai Yi Technology Ltd. | Samoa | | 24-NOV-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CONDOR INTERNATIONAL INC. | Samoa | | 03-SEP-2003 | 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 | PLATINUM FUTURE HOLDING CORP. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-NOV-2003 | 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 | Chains King Co., Ltd. | Samoa | | 02-DEC-2003 | 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 INTERNATIONAL LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-NOV-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | GOAL INTERNATIONAL LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-JUL-2003 | 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 | TMI ELECTRONICS (SAMOA) CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-NOV-2003 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | ADVANCED OPTOELECTRONIC TECHNOLOGY HOLDING LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-NOV-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | FU YUAN HOLDING LIMITED | Samoa | | 18-SEP-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | HONG KONG TAK HING INTERNATIONAL RESTAURANT GROUP LIMITED | Samoa | | 20-NOV-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Joy Go Entertainment Consulting Corp. | Samoa | | 20-NOV-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | WIN POWER LIMITED | Samoa | | 03-NOV-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | LUCKY ERA INTERNATIONAL LIMITED | Samoa | | 03-NOV-2003 | 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 | MERIT FINANCE LIMITED | Samoa | | 03-NOV-2003 | 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 | Wan Hai Holding Company Ltd | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-NOV-2003 | 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 | Silver Capital Limited | Samoa | | 15-JAN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | MELODY RIVER HOLDING LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-JUN-2003 | 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 | Deview International Corp. | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 11-NOV-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Wellspring Resources Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-NOV-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CARGO LTD. | Samoa | | 10-NOV-2003 | 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 | AFMC INTERNATIONAL LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-OCT-2003 | 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 | SUNFLOWER INVESTMENT LIMITED | Samoa | | 08-AUG-2003 | 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 | AXIS TECHNOLOGY INC. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-SEP-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | STAr Technologies, (Samoa) Inc. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-OCT-2003 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | West Made East Limited | Samoa | | 07-OCT-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | FOODCO GLOBAL (SAMOA) CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-OCT-2003 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | JT & S Co Ltd | Samoa | | 08-OCT-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Victos Holding Corp | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 31-OCT-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | AYT INVESTMENT CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-OCT-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SINMAG LIMITED | Hong Kong;Samoa | David Chong & Co. Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 01-APR-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | U-TAI ELECTRONICS CORPORATION | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-OCT-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | YIZUMI INTERNATIONAL HOLDING COMPANY LIMITED | Samoa | | 21-OCT-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | MAGIC SOUND LIMITED | Samoa | | 03-JAN-2003 | 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 | FULL RANGE ENTERPRISES LIMITED | Samoa | | 26-JUN-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | WORLD CLASS INTERNATIONAL CO., LTD. | Samoa | | 19-SEP-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Inves Consult Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-SEP-2003 | 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 | TopCorp Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-SEP-2003 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | FAITH STAR CORP. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-JUL-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | TOPWIN LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-AUG-2003 | 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 | WONDERLAND LIMITED | Samoa | | 03-JAN-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | DRAGON RAY HOLDING LIMITED | Samoa | | 18-JUL-2003 | 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 | RIB International Ltd. | Samoa | | 02-OCT-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | HealthQuest, Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-OCT-2003 | 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 | Shinyi Info-Technology Overseas Enterprise Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-OCT-2003 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Grand Investment Holding Corp. | Samoa | | 02-OCT-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | VENUS ENTERPRISE CO., LTD. | Samoa | | 30-SEP-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SHUN EIKO (SAMOA) CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-SEP-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Jinder Precise Hardware Limited | Samoa | | 30-SEP-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | IFA FOUNDRY CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-SEP-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | POWERLINE CORP. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-SEP-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Protech Pharmaservices International Co. Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-SEP-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Morrison-Takken (Samoa) Co., Ltd. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-SEP-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | YAT TAI LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-AUG-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | NOBLE ALLIANCE LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-JUL-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | RICH SPRING LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-JUL-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | GOLD OATS ENTERPRISE LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-JUL-2003 | 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 | A-PLAN INVESTMENT LIMITED | Samoa | | 18-AUG-2003 | 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 Assistance Limited | Samoa | | 21-AUG-2003 | 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 | Sino Flourish Enterprise Ltd. | Samoa | | 20-AUG-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | RICH VICTORY INTERNATIONAL LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-JUL-2003 | 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 | CHAO CHIEN INTERNATIONAL INC. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-SEP-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | E-IN (Samoa) Co., Ltd | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-SEP-2003 | 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 | S & T Technologies Co., Ltd. | Samoa | | 09-SEP-2003 | 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 | South China Holdings Co., Ltd. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-SEP-2003 | 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 | GOLDCORP LIMITED | Samoa | | 16-JUL-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Attansic Technology Corp. | Samoa | | 03-SEP-2003 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | WirelessNet Technology (Samoa) Inc. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-SEP-2003 | 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 | ORGANIZER CORP. | Samoa | | 18-JUL-2003 | 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 TRADE GROUP LIMITED | Samoa | | 13-MAY-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | XULIAN INDUSTRIAL (GROUP) HOLDINGS LIMITED | Samoa | | 16-JUL-2003 | 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 | AURA TECHNOLOGY LIMITED | Samoa | | 28-JUL-2003 | 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 | ALERT WELL CONTROL LTD | Samoa | | 22-JUL-2003 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | KC Power Limited. | Samoa | | 22-JUL-2003 | 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 | SHEEN RICH ASSOCIATES LIMITED | Samoa | | 21-JUL-2003 | 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 ENERGY DEVELOPMENT LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-JUL-2003 | 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 | Optic Space Limited | Samoa | | 24-JUL-2003 | 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 | SEIKAKU INTERNATIONAL COMPANY LIMITED | Samoa | | 11-AUG-2003 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SEIKAKU TECHNICAL GROUP LIMITED | Samoa | | 11-AUG-2003 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Lancer Systems International Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-AUG-2003 | 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 | EAGLE SUN INVESTMENT LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-JUL-2003 | 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 | TCM TECHNOLOGY LIMITED | Samoa | | 14-AUG-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | DONG JIN LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-AUG-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | E’LITE INTERNATIONAL INVESTMENT HOLDING LIMITED | Samoa | | 06-AUG-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | PEI YI LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-AUG-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | PROFITS CONE INVESTMENT LIMITED | Samoa | | 08-AUG-2003 | 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 | SURE WIN LIMITED | Samoa | | 23-JUL-2003 | 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 | PURE SCIENCE TECHNOLOGY INC. | Samoa | | 27-JUN-2003 | 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 | DYNAMIC LEAD LIMITED | Samoa | | 26-JUN-2003 | 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 | REPUMARQUEZ S. L. LTD | Samoa | | 26-JUN-2003 | 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 | JAZZ HOLDINGS LIMITED | Samoa | | 07-JUL-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Honsin Corporation | Samoa | | 04-JUL-2003 | 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 | Power Source Limited | Samoa | | 23-JUL-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | EMERALD STAR INVESTMENT LIMITED | Samoa | | 07-JUL-2003 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Centuryfone Holdings Limited | Samoa | | 07-JUL-2003 | Struck / Defunct / Deregistered |
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