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 |  7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | AMPLE INTERNATIONAL (GROUP) LTD | Samoa | | 19-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Birch Capital Co., Ltd. | Samoa | | 22-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CELTIQUE INVESTMENTS LIMITED | Samoa | | 19-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Melrand Enterprises Inc. | Samoa | | 19-JAN-2009 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | BMH INTERNATIONAL ASSOCIATE CORPORATION | Samoa | | 16-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | VALLEE INTERNATIONAL INC. | Samoa | | 19-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Fontenay Offshore Inc. | Samoa;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 19-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Astoria Universal Ltd | Samoa | | 19-JAN-2009 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | MAST PLANNING LTD. | Samoa | | 16-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | YuanSheng Investment (Samoa) Ltd. | Samoa | | 16-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Grand Monaque Holdings Ltd | Samoa | | 19-JAN-2009 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Blue Ocean Capital Holding Ltd. | Samoa | | 16-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | YuanXiang Technology (Samoa) Ltd. | Samoa | | 16-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Wink City Investment Limited | Samoa | | 03-FEB-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Hiroca Investment Limited | Samoa | | 23-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SUN MARITIME LTD | Samoa | | 29-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | FULL PADDY HOLDINGS LIMITED | Samoa | | 06-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | TARGET REACH INVESTMENT LIMITED | Samoa | | 06-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SIJIN INTERNATIONAL HOLDING CO., LTD | Samoa | | 07-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | UniBest Holding Limited | Samoa | | 05-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | DESTINY GLAD HOLDINGS LIMITED | Samoa | | 05-JAN-2009 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | MELLOW GRAND HOLDINGS LIMITED | Samoa | | 05-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | EXPRESS RETURN INTERNATIONAL LIMITED | Samoa | | 05-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | FLAME COVER GROUP LIMITED | Samoa | | 05-JAN-2009 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | HAZEL HABOUR INTERNATIONAL LIMITED | Samoa | | 05-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GOLDEN JEWEL HOLDINGS LIMITED | Samoa | | 05-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | HOYLAND FOX INC. | Samoa | | 05-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | COPPER EARN HOLDINGS LIMITED | Samoa | | 05-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | FAIRY EMPIRE GROUP LIMITED | Samoa | | 05-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SILVER WINDER HOLDINGS LIMITED | Samoa | | 05-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | LORD SCOPE INTERNATIONAL LIMITED | Samoa | | 05-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | DIVERSE PROFIT HOLDINGS LIMITED | Samoa | | 06-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GOOD SENSE HOLDINGS LIMITED | Samoa | | 06-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | PROACTIVE GAIN INTERNATIONAL LIMITED | Samoa | | 06-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | LT MEXLLER INT'L CO., LTD. | Samoa | | 13-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Pierrepont Investment Limited | Singapore;Samoa | Portcullis Trustnet Chambers, PO.Box 1225 Maxkar Building, Apia Samoa;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 15-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SUPREME MERIT INVESTMENT LIMITED | Samoa | | 06-JUN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | PHL WATER LIMITED | Samoa | | 12-JAN-2009 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CAR-PLUS Shanghai Investment (Samoa) Co., Ltd. | Samoa | | 22-DEC-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | STARLIT WING INTERNATIONAL LIMITED | Samoa | | 03-NOV-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | DIGITALBRAS GROUP INC. | Samoa | | 29-DEC-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Silver Lining International Company Limited | Samoa | | 29-DEC-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Everise Sign Limited | Samoa | | 29-DEC-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SOLAVISTA INC. | Samoa | | 18-DEC-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Jenglie Corporation | Samoa | | 15-DEC-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | ROSH INDUSTRIAL INTERNATIONAL CORPORATION | Samoa | | 21-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | HOME CENTRIC INTERNATIONAL LTD. | Samoa | | 21-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Sopoko Inc. | Samoa | | 20-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Keyking Mission Group Co., Ltd. | Samoa | | 20-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | LIFEPLUS GLOBAL INC. | Samoa | | 20-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Top Great Limited | Samoa | | 20-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Kelwin Holding Limited | Samoa | | 23-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | P&J INTERNATIONAL CO., LTD. | Samoa | | 23-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SHAN TENG LIMITED | Samoa | | 23-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | STATELINE INTERNATIONAL CO., LTD. | Samoa | | 22-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SUPERLUCK ENTERPRISES LIMITED | Samoa | | 27-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | FORTUNITY FINANCE LIMITED | Samoa | | 27-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Great Success Global Holdings Limited | Samoa | | 27-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Mega Win Limited | Samoa | | 27-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | FORTUNITY INDUSTRIAL LIMITED | Samoa | | 27-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Glory Star Global Holdings Limited | Samoa | | 27-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CARRINGTON INVESTMENTS LIMITED | Samoa | | 27-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | easeGo Incorporated | Samoa | | 24-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | WORLD BUSINESS INC. | Samoa | | 24-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | MUCHCOM Technology Inc. | Samoa | | 29-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | EATON PACIFIC LIMITED | Samoa | | 28-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | INTEGRAL WEALTH HOLDINGS LIMITED | Samoa | | 28-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | BITRADE INVESTMENT LIMITED | Samoa | | 28-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | East Fortune Holdings Limited | Samoa | | 28-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | THOUSAND STARS HOLDINGS LIMITED | Samoa | | 28-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | TOPLUCK TRADING LIMITED | Samoa | | 28-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CORAL AND REEFS GROUP LIMITED | Samoa | | 17-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | PYRRHUS LIMITED | Samoa | | 10-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Tienen International Development Limited | Samoa | | 10-SEP-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | KAIYU INVESTMENT CO., LTD. | Samoa | | 10-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Best Win Trading Ltd | Samoa | | 12-SEP-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | BENEFIT EXPRESS DEVELOPMENT LIMITED | Samoa | | 11-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CATALYTIC PRODUCTS INTERNATIONAL INC. | Samoa | | 14-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | RECOGNETICS CO., LTD. | Samoa | | 17-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | WEI TONG TRADING LIMITED | Samoa | | 17-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Genesis Global Mining Corporation | Samoa | | 17-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | ASCENT HI-TECH CORPORATION LTD | Samoa | | 17-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | WUXI LIANFU PRECISE MACHINERY CO., LTD. | Samoa | | 17-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Strong View Ltd | Samoa | | 19-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Richland Consultancy Services Ltd. | Samoa | | 30-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Genesis Global Telcom Technology Corporation | Samoa | | 30-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Bright Future Inc. | Samoa | | 31-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | PIONEER METALS CO., LTD. | Samoa | | 31-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | What Holding Limited | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Enrich Global Assets Management Corporation | Samoa | | 31-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | ELITE STATE HOLDINGS LIMITED | Samoa | | 03-SEP-2007 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | LEAD EVENT INTERNATIONAL LIMITED | Samoa | | 03-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | DEAN CAPITAL LIMITED | Samoa | | 03-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | MONDE FORUM LIMITED | Samoa | | 03-SEP-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | HEAD CAST LIMITED | Samoa | | 03-SEP-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | TEAM SONIC LIMITED | Samoa | | 03-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GOLDEN BRILLIANT MANAGEMENT LIMITED | Samoa | | 03-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | KEEN SKY ENTERPRISES LIMITED | Samoa | | 03-SEP-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | RISE PINE TRADING LIMITED ???????? | Samoa | | 03-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CHANG TAI CO., LTD. | Samoa | | 03-SEP-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page