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 | TOP RATE INVESTMENT LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 15-OCT-2004 | 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 | SHYE LI (SAMOA) CORPORATION LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CHEERWAY GROUP LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 15-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | INTELLIRECOVERY INT’L (HK) LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 14-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Proaction Holding Inc. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 14-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | GLOBAL STAR LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | TOP GAIN LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | 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 | First Asia Investments Ltd | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | 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 | Pacific Capital Investment Management Ltd | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | 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 | FIRSTCLASS INTERNATIONAL CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | WINSON LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | AVY International Limited | Samoa | | 08-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | GOOD CHOICE INVESTMENTS LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | GLOBAL EAGLE INVESTMENTS LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | MING CHANG PRECISION CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 11-NOV-2004 | 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 | Hsin Kuang International Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 11-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | T & T MANAGEMENT CORP. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 10-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | JING LEI International (Samoa) Co., Ltd. | Samoa | | 10-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Mega International Limited | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 29-OCT-2004 | 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 | Goup Tech. Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 29-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | FINASCO INTERNATIONAL INVESTMENT GROUP INC. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-OCT-2004 | 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 | OAKS International Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Overseas Finance Ltd. | Samoa;Singapore | TrustNet Chambers P.O. Box 1225 Apia SAMOA;Blk 402, Sin Ming Avenue #15-317 Singapore 570402 | 03-NOV-2004 | 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 | EVER NICE INDUSTRIAL LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | FORCE TOP WORLDWIDE LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 04-NOV-2004 | 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 | NOBLE INT’L LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 04-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Dustin International Financial Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 04-NOV-2004 | 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 | Yanagawa International Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-NOV-2004 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | GOLDEN POINT INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-NOV-2004 | 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 | RICH LUCK TRADING LIMITED | Samoa | | 02-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | ETERNAL WEALTH LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-SEP-2004 | 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 | U-MASTER TRADING INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | WEALTH FOUNTAIN INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-SEP-2004 | 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 | BILLION VENTURE LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-SEP-2004 | 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 | U-TOP TRADING INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SPEED PAY LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-SEP-2004 | 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 | ASCENT POWER LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-SEP-2004 | 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 | ETERNAL HONOUR INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 03-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | LUCKY STAR INVESTMENT LIMITED | Samoa | | 03-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 06-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | DEEPSOUND INVESTMENT INC. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | WOLFTEC TRADING CO. CORPORATION | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-AUG-2004 | 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 | TOP GRADE TRADING CO. CORPORATION | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-AUG-2004 | 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 | EASILY PROFIT CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 27-AUG-2004 | 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 | ELITE INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 27-AUG-2004 | 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 | OVER PEAK WORLDWIDE CORP. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-AUG-2004 | 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 | OSCAR INTERNATIONAL CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-AUG-2004 | 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 | TECHWELL TECHNOLOGY HOLDING LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-AUG-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | LEO HOLDING CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 27-AUG-2004 | 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 | STAR VICTORY ENTERPRISES LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-SEP-2004 | 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 | WISDOM EMPIRE GROUP LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-SEP-2004 | 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 | TOPVIEW DEVELOPMENT LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | OCEAN STAR HOLDING LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | ACE TECHNOLOGY LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-SEP-2004 | 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 | PRIME SUCCESS ENTERPRISES LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-SEP-2004 | 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 | CROWN LUCK INDUSTRIAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-SEP-2004 | 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 | BIOSPHERE TECHNOLOGY LIMITED | Samoa | | 01-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CENTRAL ASIA INVESTMENT HOLDINGS COMPANY LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 10-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | THE EXCLUSIVE LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Pride Global Inc. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 15-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | APEX HOLDINGS INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 14-SEP-2004 | 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 | TOP CAPITAL INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 14-SEP-2004 | 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 | YOUNG BRIGHT CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 14-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CHUNG CHIU DEVELOPMENT LIMITED | Samoa | | 13-MAY-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 | MIN WAH 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 | Sunspring Enterprise Corp. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-SEP-2004 | 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 | TAI TSU Holding Limited | Samoa | | 07-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | MASS ONWARD INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | ASCENT GLORY INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2004 | 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 | J-MAC International Co., Ltd. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | PRIME HONOUR LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | NILE TECHNOLOGY INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2004 | 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 | LEGACY FINANCE LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | CUTTING EDGE CO., LTD | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | 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 | CALEDA INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2004 | 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 | POWERLINE INDUSTRIAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2004 | 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 | LOFTY WISE INVESTMENT LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2004 | 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 | MEGA VICTORY HOLDING LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | MATCHBOX INTERNATIONAL LTD | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | U-FIRST HOLDINGS LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | LIULI INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | 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 | ULTIMATE FORCE LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | PACIFIC REGENT CORPORATION | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | 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 | PRECIOUS GEM CORPORATION | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | 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 | ROCKSTEEL ASSETS LTD | Singapore;Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 09-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | POINTWORTH INVESTMENTS LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | GOODTREE VENTURES LTD | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Constar Global Limited | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | ACES (HONG KONG) ELECTRONIC CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | FORCE LEADER INTERNATIONAL CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 23-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SMARTER CENTURY WORLDWIDE LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 22-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | FANGDA INTERNATIONAL (Samoa) LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | OFUNA INTERNATIONAL LIMITED ???????? | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-SEP-2004 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Harvest Worldwide Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | EVER JET TRADING CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 17-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | SUNNY KINGDOM INTERNATIONAL CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 16-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | LINK GLORY LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 16-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | DA LUNG CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 16-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | HACHIKU CORP. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 20-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Sunspring Plumbing Hardware Ltd. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-SEP-2004 | Struck / Defunct / Deregistered |
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