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 | Hua Guan Technology Limited | Samoa | | 01-FEB-2002 | 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 | Sparkle Holding Limited | Samoa | | 01-FEB-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Gold Miles Investment Limited | Samoa | | 01-FEB-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | G & Y Services Limited | Samoa | | 01-FEB-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Cheer Spirit Limited | Samoa | | 01-FEB-2002 | 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 | East Sun Holdings Limited | Samoa | | 01-FEB-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Sphere Investment Limited | Samoa | | 30-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 | Quality Enterprise Limited | Samoa | | 30-JAN-2002 | 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 | Speed Success Investment Limited | Samoa | | 30-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 | WinCode LIMITED | Samoa | | 30-JAN-2002 | 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 | JMTEK AUTOMATION (SAMOA) CO., LTD. | Samoa | | 02-AUG-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Transnational Technologies Limited | Samoa | | 03-AUG-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Sino Lake Development Limited | Samoa | | 08-AUG-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Euro-Asia Productions Limited | Samoa | | 08-AUG-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Orient Digital Limited | Samoa | | 08-AUG-2001 | 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 | LINGSEN HOLDING (SAMOA) INC. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-AUG-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | BC-GC- Co., Ltd | Samoa | | 09-AUG-2001 | 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 | Guanyu Investment Limited | Samoa | | 10-AUG-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Even Win Limited | Samoa | | 23-JUL-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Heritage Ventures Ltd | Samoa | | 23-JUL-2001 | 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 | Koon Hung Technology Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-JUL-2001 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Gold Crown Consultants Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-JUL-2001 | 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 | Wang Tai Development Limited | Samoa | | 23-JUL-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | New Miles Inc. | Samoa | | 23-JUL-2001 | 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 | Impact Enterprises Limited | Samoa | | 23-JUL-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Ring Line (Samoa) Corporation | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-JUL-2001 | 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 | Anon Corporate Services Limited | Samoa | | 25-JUL-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | OVERSEAS HOLDINGS LIMITED | Samoa | | 26-JUL-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Faith Win Development Limited | Samoa | | 30-JUL-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Chung Fat Trading Limited | Samoa | | 30-JUL-2001 | 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 | Phoenix Rising International Corp | Samoa | | 31-JUL-2001 | 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 | Hilcrest Management Limited | Samoa | | 22-JUN-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Bravo Corp. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-JUL-2001 | Un Registered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Talent Enterprise Limited | Samoa | | 13-JUL-2001 | 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 | Chief Investment Limited | Samoa | | 13-JUL-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Reecho Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-JUL-2001 | 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 | MAGIC TOUCH LTD. | Samoa | | 19-JUL-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Merry Development Ltd. | Samoa | | 19-JUL-2001 | 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 | Gcnsh International Inc | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-JUL-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Elite Investments Limited | Samoa | | 23-JUL-2001 | 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 | Maan Kuen International Ltd | Samoa | | 04-JUL-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | WESTERN GULF ASIA PACIFIC LIMITED | Samoa | | 04-JUL-2001 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Pure Sun Investments Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-JUL-2001 | 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 | GTC Holding Group (Samoa) Inc | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-JUL-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Avior International Inc. | Samoa | | 11-JUN-2001 | 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 Business Development Inc. | Samoa | | 25-JUN-2001 | 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 | Fulcra Asia Ltd. | Samoa | | 26-JUL-2001 | 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 Dawn Enterprises Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-JUN-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Green Country Holdings Co., Ltd | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-JUN-2001 | 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 | Sparta Overseas Limited | Samoa | | 14-JUN-2001 | 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 | Yereed Investment Group, LLC | Samoa | | 14-JUN-2001 | 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 | TCC Chemical International Company Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-JUN-2001 | 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 | Ascella Asia Limited | Samoa | | 11-JUN-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Atria Investment and Management Inc. | Samoa | | 11-JUN-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | China Anti-Flooding System Monitor Limited | Samoa | | 11-JUN-2001 | 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 | Petrobuild International Limited | Samoa | | 11-JUN-2001 | 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 | Sun-Life International Company Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-JUN-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Ultimate Company Group Ltd | Samoa | | 20-JUN-2001 | 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 | Augustus Management Inc | Samoa | | 21-JUN-2001 | 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 | Morelight Corp. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-JUN-2001 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Connaught Investments Limited | Samoa | | 21-JUN-2001 | 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 | Laser Globe Investments Limited | Samoa | | 21-JUN-2001 | 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 | SPECIAL EXPRESS INVESTMENTS INC. | Samoa | | 21-JUN-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | High Flyers Limited | Samoa | | 18-JUN-2001 | 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 | Field International Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-JUN-2001 | 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 | LITE-ON TECHNOLOGY (CHINA) INC. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-JUN-2001 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Shefali Investments Limited | Samoa | | 19-JUN-2001 | 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 | Jovial International Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-JUN-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | China A International Limited | Samoa | | 06-JUN-2001 | 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 | Far-East Materials Technology (Samoa) Corporation | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JUN-2001 | 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 | World Finance Group Ltd | Samoa | | 24-MAY-2001 | 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 | On Famous International Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-MAY-2001 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Globe Adhesive Technology Corp | Samoa | | 22-MAY-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Cybernation international Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-MAY-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Dorchester Marketing International Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-MAY-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Campell Timer Inc. | Samoa | | 03-NOV-2000 | Un Registered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Lotus Ltd. | Samoa | | 29-OCT-1998 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Web World Trading Limited | Samoa | | 20-AUG-2001 | 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 | Treasure Technology Inc. | Samoa | | 12-OCT-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Info World Development Corp | Samoa | | 12-OCT-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Chi Po Co., Limited | Samoa | | 12-OCT-2001 | 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 | DELOITTE & TOUCHE CORPORATE FINANCE LTD. | Samoa | | 12-OCT-2001 | 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 | PO KAN PRECISION INDUSTRIAL LIMITED | Samoa | | 12-OCT-2001 | 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 | World Holdings Limited | Samoa | | 12-OCT-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Foundation Hope Inc. | Samoa | | 12-OCT-2001 | 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 | Treasure Island Limited | Samoa | | 05-OCT-2001 | 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 | Dream City Development Inc. | Samoa | | 05-OCT-2001 | 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 | Proton Electronic (Samoa) Co., Ltd | Samoa | | 24-AUG-2001 | 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 | Light Power Limited | Samoa | | 05-OCT-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Professional Services Inc. | Samoa | | 05-OCT-2001 | 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 ASIAN WORLDWIDE LTD | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-OCT-2001 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | First Hi-Tec Enterprise (Samoa) Co. Ltd. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-OCT-2001 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Sky Dragon Technology Inc. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-OCT-2001 | 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 | Bright Tower Limited | Samoa | | 05-OCT-2001 | 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 | PCI International Limited | Samoa | | 03-SEP-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Century Management Service Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-SEP-2001 | 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 | SPtac Technology Co., Ltd. | Samoa | | 21-SEP-2001 | 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 | Kingdom Technology Limited | Samoa | | 21-SEP-2001 | 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 | Joystar Holding Inc | Samoa | | 21-SEP-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 13 Parkway Apartment #09-00 Amber Road Singapore 439863 | shareholder of | Charming Castle Limited | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-SEP-2001 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page