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 | Auburn Express Holdings Ltd | Samoa | | 25-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | PERFECT NOBLE INTERNATIONAL LIMITED | Samoa | | 25-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SPRING KINGDOM HOLDINGS LIMITED | Samoa | | 25-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Everwell Trading Co., Ltd. | Samoa | | 25-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GLAMOUR HUES GROUP LIMITED | Samoa | | 25-JUL-2008 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Impress Wind Overseas Ltd | Samoa | | 25-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | EXOTIC DREAMS INC. | Singapore;Samoa | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 25-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SPRING BLOOMS CORPORATION | Samoa | | 25-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Shield Technology Limited | Samoa | | 29-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | STL Investment Limited | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 14-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | TWO-WAY INVESTMENT GROUP SHARES LIMITED | Samoa | | 15-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Aplus Technology Corp. | Samoa | | 14-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Ahtan Inc. | Samoa | | 11-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | LISTEN INC. | Samoa | | 11-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Action Link Investment Co., Ltd. | Samoa | | 11-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | MOGEN INDUSTRIAL LIMITED | Samoa | | 10-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | S.C. Holdings Inc. | Samoa | | 17-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Wellway Investments Limited | Samoa | | 15-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | ORO Corporation | Samoa | | 18-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | RED FIRE INTERNATIONAL HOLDINGS LTD. | Samoa | | 18-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | KING POWER CO., LTD. | Samoa | | 24-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | UniTech Capital Investment Co., Ltd. | Samoa | | 23-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | KIR International Corporation | Samoa | | 22-JUL-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 BLAZE INTERNATIONAL LIMITED | Samoa | | 22-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | WAVE LINK HOLDINGS LIMITED | Samoa | | 22-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | MAJESTIC HEART INTERNATIONAL LIMITED | Samoa | | 22-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GLOBAL VISION INVESTMENT LTD. | Samoa | | 27-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 | Green Trend International Investment Limited | Samoa | | 30-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 | Solar Tech International Investment Limited | Samoa | | 30-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 | SHIN KONG CAPITAL (SAMOA) CO., LTD. | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 30-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 | HENG SENG INTERNATIONAL CORPORATION | Samoa | | 26-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 | Argent International Inc. | Samoa | | 30-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 | SUNDANCE INTERNATIONAL INC. | Samoa | | 04-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | FOYSGUARD INVESTMENTS LIMITED | Samoa | | 07-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SGC HOLDINGS LIMITED | Samoa | | 02-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | KUSA CAPITAL LIMITED | Samoa | | 02-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | V-BOND CORPORATION LTD. | Samoa | | 02-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | RICH ROSE INVESTMENTS LTD | Samoa | | 08-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | MISTY WIND CORPORATION | Samoa | | 08-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Allmore Holdings Limited | Samoa | | 08-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Violet Melody Inc. | Samoa | | 08-JUL-2008 | Shelf | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | UniGreat Holding Limited | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 08-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | UniStrong Holding Limited | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 08-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | WHITE OAK INC. | Samoa | | 10-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Jovial Spring Group Limited | Samoa | | 08-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | BAR HULU LIMITED | Samoa | | 08-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Zetta Systems Holding Limited | Samoa | | 08-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Patek Philippe jewelry management Ltd. | Samoa | | 08-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SEEING INDUSTRIAL CORP. | Samoa | | 08-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | UniSmart Holding Limited | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 08-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | General Finance Corp. Ltd. | Samoa | | 08-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | EINSTEIN GMBH | Samoa | | 08-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Ruby Blossom International Ltd | Samoa | | 08-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SCARLET SHINE INC. | Samoa | | 08-JUL-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Newealth Consulting Ltd. | Samoa | | 21-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | INSTANT ACCESS LIMITED | Samoa | | 23-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Single Source Ltd | Samoa | | 23-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Sun Executive Inc. | Samoa | | 23-MAR-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 | Brand Communications Ltd | Samoa | | 23-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Ever Ventures Development Ltd | Samoa | | 23-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Power Manage Incorporated | Samoa | | 23-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Gray Matter Inc. | Samoa | | 23-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Powersource Holdings Ltd | Samoa | | 23-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | BizBrand Corporation | Samoa | | 23-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Value Additions Ltd | Samoa | | 23-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | LFA Holding Co., Ltd. | Samoa | | 26-MAR-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 | Taiwan Coin Selector Corp | Samoa | | 26-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Oasis Natural International Corp. | Samoa | | 27-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Walter Melville Investment Corp. | Samoa | | 27-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Fortune Capital Ltd. | Samoa | | 27-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GaoYa Electric Limited | Samoa | | 27-MAR-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 | Neo Asia Holdings Group Ltd. | Samoa | | 27-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Blueseasky Investment Limited | Samoa | | 27-MAR-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 | CHEN WIN INTERNATIONAL BUSINESS LIMITED | Samoa | | 27-MAR-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 | GRAPHILOS TECHNOLOGIES LTD. | Samoa | | 28-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | MULTITEX POLYBLEND CO., LTD. | Samoa | | 28-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | BroVista International Corp. | Samoa | | 28-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Ya Shih Han Investment Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-MAR-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 | Epoch Global Resources Co., Ltd. | Samoa | | 29-MAR-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 | Bijoux Group Limited | Samoa | | 30-MAR-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 | SAFE-LUCK International Holdings Group Ltd. | Samoa | | 30-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Kingson International Corporation | Samoa | | 30-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SMART SENSE LTD. | Samoa | | 30-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Paulson Group Ltd. | Samoa | | 30-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Grade-A International Co., Ltd. | Samoa | | 30-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Corin Group Ltd. | Samoa | | 30-MAR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Luxuriance International Corporation | Samoa | | 30-MAR-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 | Concentricity International Corporation | Samoa | | 30-MAR-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 | Provision Holdings Co., Ltd. | Samoa;Hong Kong | Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-APR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | TRILLION BONUS Limited | Samoa | | 02-APR-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 | FOO FENG HOLDING LIMITED | Samoa | | 02-APR-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 | Grand Profits Co., Ltd. | Samoa | | 03-APR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | MOPOTEL TRADING CO., LTD. | Samoa | | 04-APR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | KAPON ENTERPRISE CORP. | Samoa | | 04-APR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | HEROIC EXCEL INTERNATIONAL CO., LTD. | Samoa | | 10-APR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Yezon Company Limited | Samoa | | 10-APR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | 3L Electronic US-Holdings Limited | Hong Kong;Samoa | Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-APR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | 3L Electronic Group Holdings Limited | Hong Kong;Samoa | Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-APR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Taylor, LaSalle & Associates Limited | Samoa | | 11-APR-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | VEDA HOLDINGS INC. | Samoa | | 11-APR-2007 | Struck / Defunct / Deregistered |
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