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 | Perfect Wood & Metal Works Ltd | Samoa | | 16-NOV-2000 | 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 | Meridian Inc. | Samoa | | 13-DEC-1999 | 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 | Gallery Ltd | Samoa | | 17-APR-1998 | 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 | Dalux Technology (Samoa) Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-OCT-2001 | 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 | HI-Q Standard Industry Co., Ltd | Samoa | | 29-MAR-2000 | 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 | Great Kingdom Inc. | Samoa | | 11-APR-2001 | 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 | Taiwan Hengtai Co., Ltd | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-MAR-2001 | Un Registered | |
| 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 | White Noise Research Center Limited | Samoa | | 31-MAR-1999 | 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 | Walpax Kosei Co., Ltd. | Samoa | | 21-DEC-2001 | 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 Vegas Development Limited | Samoa | | 26-APR-2000 | 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 | Wealth Fund Limited | Samoa | | 07-FEB-2000 | 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 | Great Dragon Ltd | Samoa | | 12-MAY-2000 | 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 | Nee Shing Interantional Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-MAY-2001 | 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 | LUCKY UNION LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-JAN-2002 | 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 Fair Limited | Samoa | | 06-FEB-2001 | 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 | Lucky News Trading Co., Limited | Samoa | | 18-MAY-2000 | Un Registered | |
| 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 Digital Ltd | Samoa | | 19-SEP-2000 | 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 | Intertec International Trading Co., Ltd | Samoa | | 28-DEC-1998 | 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 | Sunlight Development Limited | Samoa | | 30-MAR-2001 | 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 | Central World Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-APR-2001 | 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 | Genesis Global Communications Venture Capital, INC. | Samoa | | 03-DEC-2001 | 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 | Asia Printing Holdings Limited | Samoa | | 23-APR-1999 | 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 | Comco (Samoa) Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-NOV-2000 | 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 | Deep Insight Limited | Samoa | | 17-APR-1998 | 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 | System Impression Limited | Samoa | | 17-APR-1998 | 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 | Asian Finance Limited | Samoa | | 11-JAN-2001 | 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 | Business System Limited | Samoa | | 17-APR-1998 | 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 | Leader Logistics Limited | Samoa | | 15-JAN-2002 | 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 | Sino Assets Limited | Samoa | | 16-MAY-2000 | 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 | Capital Management Limited | Samoa | | 17-MAY-2000 | 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 | South Seas Supplies Limited | Samoa | | 19-SEP-2000 | 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 | Super Finance Limited | Samoa | | 07-AUG-1998 | 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 | Transmission Highway Limited | Samoa | | 17-APR-1998 | 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 | Kaizer Trading Co., Ltd | Samoa | | 06-NOV-2001 | 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 | Yuk Long Animation Limited | Samoa | | 05-NOV-2001 | 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 | Qiang Jing Investment Limited | Samoa | | 15-FEB-2001 | 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 | Corporate Services Group Limited | Samoa | | 19-MAY-2000 | 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 | Mark Bose Investment Ltd | Samoa | | 20-MAR-2001 | 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 | Natural Enrichment Limited | Samoa | | 17-APR-1998 | 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 | Vsell Enterprise Co., Ltd | Samoa | | 02-MAR-2000 | 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 | Hollytime Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-JAN-2002 | 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 | POTENTIAL GROWTH LIMITED | Samoa | | 12-APR-1999 | 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 | Cyber Services Limited | Samoa | | 17-MAY-2000 | 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 | Raising Standard Limited | Samoa | | 17-APR-1998 | 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 | Rising Hopes Limited | Samoa | | 16-APR-1998 | 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 | Aims International Management Limited | Samoa | | 14-JUL-2000 | 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 | Chang Sheng Biotechnology (Samoa) Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-SEP-2000 | 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 | Central Capital Inc. | Samoa | | 11-APR-2001 | 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 | Famous Technology Inc. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-APR-2001 | 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 | Rapid Telecommunication Limited | Samoa | | 17-APR-1998 | 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 | Business Network Limited | Samoa | | 16-APR-1998 | 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 | Forever Growth Limited | Samoa | | 11-JAN-2001 | 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 Hope Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-NOV-2001 | 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 | Crystal Gain Limited | Samoa | | 21-FEB-2001 | 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 | Pilot Consultants Limited | Samoa | | 18-MAY-1999 | 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 | Global Financial Services Limited | Samoa | | 24-SEP-1997 | 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 | Bo Wing Limited | Samoa | | 05-AUG-1998 | 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 | Asia Greenhouse Limited | Samoa | | 05-AUG-1998 | 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 | Phoenix Investment Limited | Samoa | | 03-JAN-2001 | 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 | ABSOLUTE SUCCESS LIMITED | Samoa | | 16-APR-1998 | 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 | Prolegion Inc | Samoa | | 14-DEC-2001 | 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 | CHENG FWA INDUSTRIAL CO., LTD. | Samoa | | 14-APR-2000 | 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 | Well Development Limited | Samoa | | 17-APR-1998 | 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 | Transland Investments Limited | Samoa | | 11-JAN-2000 | 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 | Easy Win Limited | Samoa | | 17-APR-1998 | 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 | beneficial owner of | Sectra (Samoa) Limited | Samoa | | 11-JUL-1997 | 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 | beneficial owner of | Dectra (Samoa) Limited | Samoa | | 11-JUL-1997 | 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 | authorised person / signatory of | Orient Group Inc. | Samoa | | 23-SEP-1997 | 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 | Asia Trade House International Co., Ltd | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 07-OCT-1991 | 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 | M & A Group Holdings Company Limited | Samoa | | 22-DEC-1998 | 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 | Nation Shore Inc | Samoa | | 07-AUG-1998 | 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 & J International Inc | Samoa | | 25-JAN-2000 | 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 | Treasure Leader Limited | Samoa | | 16-APR-1998 | 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 | Unit Collectors Limited | Samoa | | 17-APR-1998 | 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 | MILLION ART INVESTMENTS LIMITED | Samoa | | 21-SEP-2001 | 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 | Ivy Fund Limited | Samoa | | 02-MAR-2000 | 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 | Village Well Corporation | Samoa | | 25-JUN-1999 | 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 | E-TAK Investment Limited | Samoa | | 30-MAR-2001 | 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 | Cybersoft Management (Samoa) Holdings Corporation | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-JAN-2002 | 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 | Leader Services Limited | Samoa | | 17-APR-1998 | 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 | China Mansion (Shenzhen) International Development Company Limited | Samoa | | 22-OCT-1999 | 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 | Silicon Data Corporation | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-DEC-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 | China Vision Holding Limited | Samoa | | 10-DEC-2001 | 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 True Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-APR-1998 | 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 | True Enrichment Enterprises Limited | Samoa | | 17-APR-1998 | 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 | Asia Printing Equipment Co., Ltd | Samoa | | 10-MAR-1999 | 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 | Lustre Limited | Samoa | | 10-JAN-2002 | 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 | Dynamic Moment Limited | Samoa | | 10-JAN-2002 | 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 | Network Flooring (Asia) Limited | Samoa | | 02-AUG-2000 | 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 | Ming Jong Investment Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-DEC-2001 | 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 Luck Limited | Samoa | | 16-APR-1998 | 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 | Wireless Communication Limited | Samoa | | 17-APR-1998 | 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 | China Resources International Holdings Limited | Samoa | | 09-JUN-1999 | 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 | SR Suntour (Samoa), Inc. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-MAR-2001 | 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 | Designers Choice Limited | Samoa | | 14-JUL-2000 | 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 | Spring Well Limited | Samoa | | 13-NOV-2001 | 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 | HC Holding Ltd | Samoa | | 09-JUL-1998 | 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 | Luckysurfasia.com Inc. | Samoa | | 31-MAR-2000 | 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 | Asian Star Investment, Inc. | Samoa | | 11-NOV-1998 | 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 | New Market Development Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-APR-1998 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page