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 | Wealth Builder Limited | Samoa | | 20-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Fortune Resources Limited | Samoa | | 20-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | East Star Ventures Ltd | Samoa | | 20-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Radiant Glow Limited. | Samoa | HOLD FOR PCC | 20-APR-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 | CROWN OCEAN HOLDING LIMITED | Samoa | | 20-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Enrichment Enterprises Ltd | Samoa | | 20-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | South Atlantic Finance Ltd | Samoa | | 20-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GOODBOARD HOLDING LIMITED | Samoa | | 05-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | BEST-FRESH FOOD ENTERPRISE CO., LTD. | Samoa | | 04-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | ORIENT STAR ENTERPRISES LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-APR-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 | OCEAN RIDER INTERNATIONAL LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-APR-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 | JOY OCEAN INTERNATIONAL LIMITED | Samoa | | 15-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CORNERSTONE INTERNATIONAL CORP. | Samoa | | 29-APR-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 | FORUM ENTERPRISE LIMITED | Samoa | | 02-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 | NEW STAR TRADING 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 | KUANYI INTERNATIONAL CO., LTD. | Samoa | | 19-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | ARTCO Group Corp. | Samoa | | 19-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | KILURIN COMPANY LIMITED | Samoa | | 25-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Webnano Technology Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-MAY-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 | SHINEPRO INTERNATIONAL LTD. | Samoa | | 13-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Spectrum International Inc. | Samoa | | 13-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Shen Cai Enterprise Limited | Samoa | | 13-MAY-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 | Global Logistic Investment Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Genius International Trade Co., Ltd. | Samoa | | 18-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | TOP MERIT WORLDWIDE LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-MAY-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 | FEISHANG OIL SHALE GROUP LIMITED ??????????? | Samoa | | 08-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | EVER GREAT CO., LTD. | Samoa | | 17-MAY-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 | General Display Ltd. | Samoa | | 17-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Statefield Limited | Samoa | | 31-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | TRADEADVENTURES LIMITED | Samoa | | 31-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | eMO Group Inc. | Samoa | | 31-MAY-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 BALANCE LIMITED | Samoa | | 31-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SUNLITE CORPORATION | Samoa | | 31-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | EMIRATES CO., INC. | Samoa | | 31-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SILVER SPHERE LIMITED | Samoa | | 31-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Bohr Corporation | Samoa | | 31-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Dominance International Co., Ltd. | Samoa | | 27-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | INTERNATIONAL CONSULTING SERVICES LTD | Samoa | | 03-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Zaxxon International Inc. | Samoa | | 07-JUN-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 | Metropolitan Investment Group Inc. | Samoa | | 07-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | PRODIGY HOLDINGS LIMITED | Samoa | | 03-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Tribest International Ltd | Samoa | | 13-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GRAND VICTORY ENTERPRISES LIMITED | Samoa | | 19-APR-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 | SUNBRIDGE GROUP LIMITED | Samoa | | 18-MAY-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 POND INTERNATIONAL LIMITED | Samoa | | 18-APR-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 | EVERGREEN MANAGEMENT LIMITED | Samoa | | 18-MAY-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 | JADE FORTUNE INTERNATIONAL LIMITED | Samoa | | 23-MAY-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 | YEU’S TECHNOLOGY CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-JUN-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 BRIDGE TECHNOLOGY LIMITED | Samoa | | 18-APR-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 | Starnet International Financial Adviser Co. Ltd. | Samoa | | 20-JUN-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 | FORCE LIMITED | Samoa | | 15-JUN-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 | Sheer Success Holding Limited | Samoa | | 16-JUN-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 FU LONG ENTERPRISE CO., LTD. | Samoa | | 24-JUN-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 | SUNBRIDGE INTERNATIONAL LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JUN-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 | YCI HOLDING LIMITED | Samoa | | 23-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | VIATOR INTERNATIONAL LIMITED | Samoa | | 23-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CHINA MINING INVESTMENTS GROUP LIMITED | Samoa | | 23-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SBE INTERNATIONAL LIMITED | Samoa | | 23-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | MPI GROUP LIMITED | Samoa | | 23-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | DIVERSITY INVESTMENT LIMITED | Samoa | | 23-MAY-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | FOREVER JADE INVESTMENT LIMITED | Samoa | | 30-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CRYSTAL CLEAR GROUP LIMITED | Samoa | | 29-JUN-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 | CHEERSTAR INVESTMENT LIMITED | Samoa | | 15-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Shin Biing Rubber Co., Ltd | Samoa | | 28-JUN-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | JADE FORTUNE INVESTMENT LIMITED | Samoa | | 28-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Shitari International Pte Limited | Samoa | | 12-JUL-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 | MAGUS INDUSTRY CO., LTD. | Samoa | | 08-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SIS Technology (SAMOA) Ltd. | Samoa | | 07-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Orange Sports, Inc. | Samoa | | 07-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Jia Mei Hsin Plastic Co., Limited | Samoa | | 08-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Hanstec Technology Co., Ltd. | Samoa | | 08-JUL-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 | Pan-Elite Co., Ltd. | Samoa | | 13-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | TRADEPRO SYSTEMS INC. | Samoa | | 18-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CHEER SUCCESS HOLDING LIMITED | Samoa | | 15-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | DIVERSITY DEVELOPMENT LIMITED | Samoa | | 15-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CITY GROUP LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-JUL-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 | Allianz International Group Limited | Samoa | | 19-JUL-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 | Full Speed Investments Ltd | Samoa | | 20-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | BRIGHT INTERNATIONAL CO., LTD. | Samoa | | 19-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Asia Energy Technology Corp. | Samoa | | 19-JUL-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 | SUN OCEAN INTERNATIONAL LIMITED | Samoa | | 20-APR-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GO TOP TEK LTD. | Samoa | | 20-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | FHC MACHINERY CO., LTD. | Samoa | | 20-JUL-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 OCEAN GROUP LIMITED | Samoa | | 20-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Z&S HOLDING LIMITED | Samoa | | 20-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SUN OCEAN LIMITED | Samoa | | 20-JUL-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 | MiguelAngel Group Corp. | Samoa | | 21-JUL-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 | Tanagra Holdings Limited | Samoa | | 21-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | The Chueh Enterprise Co., Ltd. | Samoa | | 21-JUL-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 | WISHING POND ENTERPRISE LIMITED | Samoa | | 20-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | PEARL OCEAN INTERNATIONAL LIMITED | Samoa | | 20-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | DEX CO., LTD. | Samoa | | 21-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Trade Finance Corporation Limited | Samoa | | 25-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | DIVINE INNOVATION INC. | Samoa | | 25-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | PEARL OCEAN DEVELOPMENT LIMITED | Samoa | | 25-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | DIVERSITY TECHNOLOGY LIMITED | Samoa | | 25-JUL-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 | UNICORE PLANET TECHNOLOGY LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | TIME CAPSULE GROUP LIMITED | Samoa | | 25-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | BEST GRADE CO., LTD. | Samoa | | 25-JUL-2005 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | LIGHT YEAR INVESTMENT LIMITED | Samoa | | 25-JUL-2005 | Active |
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