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 |  HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | CHUNG CHIU DEVELOPMENT LIMITED | Samoa | | 13-MAY-2003 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | MIN WAH LIMITED | Samoa | | 03-JAN-2003 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | TAI TSU Holding Limited | Samoa | | 07-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | 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 | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | Ideamaker Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 04-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | LEAPER INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 04-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | QMATE LTD | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 07-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | MEGA POWER INDUSTRIAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 07-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | SUPREME GALAXY TECHNOLOGY INC. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-OCT-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | GALAXY DEVELOPMENT LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 07-OCT-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | SUPREME CAPITAL INC. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-OCT-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | CHEER ON ENTERPRISE LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 06-OCT-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | EVER MAIN INVESTMENTS LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 06-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | POWER PLAN GROUP LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 06-OCT-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | RAINBOW ENTERPRISES LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 06-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | FULL STAR WORLDWIDE CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 06-OCT-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | GOLDLITE INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 06-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | ELITE HARVEST INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 06-OCT-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | EVER ELEGANT HOLDING LIMITED | Samoa | | 28-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | PROFIT CAPTURE ENTERPRISES LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 28-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | MARK GLORY INTERNATIONAL LIMITED | Samoa | | 28-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | Agile Success Corp. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | 8La Music Community Inc. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | ACTION CONSULTANT CO. LTD | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 26-JUL-2004 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | GLOBAL TRADE SERVICE CO. LTD | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 26-JUL-2004 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | Enigmas Graphic studio (Samoa) Co., Ltd. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-JUL-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | PERFECT CREATION CO. LTD | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 26-JUL-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | GOALINK INDUSTRIAL LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-JUN-2003 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | ASCENT FAITH HOLDING LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-APR-2004 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | COLLECTION INTERNATIONAL HOLDINGS CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 23-JUL-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | Capital Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 23-JUL-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | FESTIVAL WALK LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-JAN-2003 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | YAT TSUNG LIMITED | Samoa | | 27-APR-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | Pacific Wise Finance Limited | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 23-JUL-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | HUMAND ELECTRONICS (HK) CO., LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 19-JUL-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | Faith Light International Corporation | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 20-JUL-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | LIP HING HOLDING LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 05-AUG-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | Fu Tech Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 04-AUG-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | Hepaguard Biotechnology (Samoa) Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-AUG-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | WISDOM GLORY HOLDING LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-AUG-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | THINCTEX Investment Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-AUG-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | VOGUE STAR INDUSTRIAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 03-AUG-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | ALPHA BRIGHT ENTERPRISE LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 03-AUG-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | GOLD WEALTH INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 03-AUG-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | LEAD FAITH HOLDING LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 03-AUG-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | C & C ACCORD LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 03-AUG-2004 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | ALMIGHTY POWER HOLDING LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-AUG-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | BRILLIANT CAPITAL INC. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-AUG-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | LEADING BEST INTERNATIONAL LIMITED | Samoa | | 03-AUG-2004 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | Full Kind International Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-JUL-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | WEISE COMPANY LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 27-JUL-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | GM Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-JUL-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | FORMOSA STAR INTERNATIONAL CORP. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 27-JUL-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | TOP YI INTERNATIONAL CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 29-JUL-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | EVERWIN DEVELOPMENT LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 28-JUL-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | RICHTEC INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 28-JUL-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | EVERISE INDUSTRIAL LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-JUL-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | PACIFIC VIEW HOLDING LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 28-JUL-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | EVERCHEER GROUP LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 28-JUL-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | DRAGON CORE INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 28-JUL-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | CHANG YEE STEEL CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 17-AUG-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | KBC WORLDWIDE GROUP CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 16-AUG-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | J Power Company Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 13-AUG-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | Grand Rich International Financial Consult Limited | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 11-AUG-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | The Olympic Investment Corporation | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA;Portcullis Trustnet Chambers, PO.Box 1225 Maxkar Building, Apia Samoa | 12-AUG-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083 | shareholder of | PixArt International (Samoa) Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 11-AUG-2004 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page