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 | HEALTHTECH INTERNATIONAL CO., LTD. | Samoa | | 06-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Remarkable Investments Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-NOV-2006 | 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 | SILVERLINK CREATION HOLDINGS LIMITED | Samoa | | 06-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Geranium Fresh Investments Ltd | Samoa | | 06-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Honorable Investments Ltd | Samoa | | 06-NOV-2006 | 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 | Rising Dragon Investments Ltd | Samoa | | 06-NOV-2006 | 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 | One Capital Holdings Ltd | Samoa | | 06-NOV-2006 | 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 | Triple Thriving Corporation | Singapore;Samoa | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 06-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CitiTech Co., Ltd. | Samoa | | 06-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Ace Holdings Inc. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-NOV-2006 | 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 | STABLE INVESTMENT LIMITED | Samoa | | 06-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Full Venture Corporation | Samoa | | 06-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CHAIN POWER INVESTMENTS LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | THYE MING INDUSTRIAL (SAMOA) CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SINO CAPITAL TRADING LIMITED | Samoa | | 02-NOV-2006 | 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 | TAIMING CORP. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | EXPERT UNION LIMITED | Samoa | | 02-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | BROAD PROSPER INVESTMENTS LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Round Constant Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GOLD BEAT ENTERPRISES LIMITED | Samoa | | 01-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | On-Net Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | STARISE TECHNOLOGY LIMITED | Samoa | | 01-NOV-2006 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | HARVEST DEBT MANAGEMENT CORPORATION | Samoa | | 31-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | I-Cooby Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Link-all Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | New Crystal Vision International Ltd. | Samoa | | 27-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Iris Energy Holdings Limited | Samoa | | 27-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Ground Table Enterprise Co., Ltd. | Samoa | | 27-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CHAINREX INC. | Samoa | | 26-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Woodcome Furniture Co., Ltd. | Samoa | | 26-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | UPWAY HOLDINGS LIMITED | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-OCT-2006 | 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 | RICH MAN INTERNATIONAL LIMITED | Samoa | | 25-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | WILSON SOURCING INC. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-OCT-2006 | 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 | Cheng Feng Enterprise Co., Ltd. | Samoa | | 24-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Star Media Limited | Samoa | | 24-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Gtan Wireless Technology Co., Ltd. | Samoa | | 20-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | ELITE CITY HOLDINGS LIMITED | Samoa | | 20-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | JOINRISE TRADING LIMITED | Samoa | | 23-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | EVER CHEM CO., LTD. | Samoa | | 23-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Sky Field International Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | STAR WELL COMPANY LIMITED | Samoa | | 23-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | TAIWAN UNION TRADING CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Precima Industry Supply Limited | Samoa | | 19-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | TAIWAN UNION INVESTMENT CORPORATION | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | UMAX GLOBAL CORPORATION | Samoa | | 17-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Visual Art Limited | Samoa | | 16-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Mega Tec Inc. | Samoa | | 16-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Sunshine Investment Corp. | Samoa | | 16-OCT-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Orient Capital Ventures Ltd | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 19-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Neo Tech Trading Limited. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-FEB-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | MASTER MASCOT LIMITED | Samoa | | 18-FEB-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | On Chit Trading Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-FEB-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | STARFORD TECHNOLOGY LIMITED | Samoa | | 18-FEB-2005 | 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 | SPARKLE SUCCESS HOLDING LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-FEB-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | FAITH HONOUR GROUP LIMITED | Samoa | | 18-FEB-2005 | 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 | Silver Ray Trading Limited | Samoa | | 23-JUL-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Darwin International Ltd | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 19-JAN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GOOD FUN INC. | Samoa | | 18-FEB-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | MERITS TRADING LIMITED | Samoa | | 18-FEB-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | KHAI HOAN FOOTWEAR CO., LTD | Samoa | Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA | 21-FEB-2005 | 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 | EAST WEST CAPITAL LIMITED | Samoa | Beverly Hills;Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-FEB-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | AE Alliance Ltd. | Samoa | | 03-FEB-2005 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Symbiont International Co., Ltd. | Samoa | | 03-FEB-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | HWA WANG INDUSTRY CO., LTD. | Samoa | | 04-FEB-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | HSIANG LUNG AUTO PRODUCTS CORP. | Samoa | | 04-FEB-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Creative Solutions Limited | Samoa | | 04-FEB-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | PRIMROSE INTERNATIONAL INC. | Samoa | Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA | 07-FEB-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GP Consultant Co., Ltd | Samoa | | 04-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | RAINBOW STAR INDUSTRIAL LIMITED | Samoa | | 03-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GOOD FORTUNE ENTERPRISE LIMITED | Samoa | | 03-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CROWN STAR ALLIANCE LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Kodai Co., Ltd. | Samoa | | 03-MAR-2005 | 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 | PROUD STAR INTERNATIONAL LIMITED | Samoa | | 03-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SUNRISE VENTURE LIMITED | Samoa | | 03-MAR-2005 | 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 | STARWORLD TRADING LIMITED | Samoa | | 03-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | STAR RIVER HOLDING LIMITED | Samoa | | 03-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | YUNG LI CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Leaya International Limited | Samoa | | 03-MAR-2005 | 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 | GOLD MIND INVESTMENT LIMITED | Samoa | | 03-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | PING DONG CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | WORLDSTAR TECHNOLOGY LIMITED | Samoa | | 03-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | JERN GANG TECHNOLOGY LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-MAR-2005 | 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 | POWER ALLIANCE LIMITED | Samoa | Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | ATHENS GROUP LTD | Samoa;Singapore | Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 01-MAR-2005 | 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 | FORTUNE STAR DEVELOPMENT LIMITED | Samoa | | 01-MAR-2005 | 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 | GREAT WHITE VENTURES INC. | Samoa;Not identified | Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA;HOLD FOR COLLECTION THE M E TRUST | 01-MAR-2005 | 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 | CHARTERHOUSE LIMITED | Indonesia;Samoa | Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA;Soebagjo Jatim Djarot Plaza DM, 17th Floor, Jl. Jend. Sudirman Kav. 25 Jakarta 12920, INDONESIA | 01-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | LONG RISE ENTERPRISE LIMITED | Samoa | | 01-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SUNRISE MANAGEMENT LIMITED | Samoa | | 01-MAR-2005 | 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 | LOFTY MIND HOLDING LIMITED | Samoa | | 01-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | DIAMOND CAPITAL LIMITED | Samoa;Not identified | Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA;HOLD FOR COLLECTION KOALA INVESTMENT TRUST | 01-MAR-2005 | 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 | STAR SPIRIT TECHNOLOGY LIMITED | Samoa | | 01-MAR-2005 | 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 | Morgenlatte Holdings Limited | Samoa | | 01-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | NEW MIND INDUSTRIAL LIMITED | Samoa | | 01-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | NEW SUPREME INTERNATIONAL LIMITED | Samoa | | 01-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SUNRISE CAPITAL LIMITED | Samoa | | 01-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SUPREME STAR INVESTMENT LIMITED | Samoa | | 01-MAR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SINO WINNERS WORLDWIDE LIMITED | Samoa | | 01-MAR-2005 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | D&J GROUP INC. | Samoa | | 01-MAR-2005 | 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 | EVERBEST INVESTMENTS LTD | Samoa | Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-MAR-2005 | Struck / Defunct / Deregistered |
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