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 | CHUAN-YUNG NON-WOVEN CO., LTD. | Samoa | | 15-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Prime Wise International Corp | Samoa | | 30-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Golden Eagle Global Limited | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 22-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | KANSON INTERNATIONAL CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 23-NOV-2004 | 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 | CPC Fasteners International Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 23-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | DING LI INTERNATIONAL CORP. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 23-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | PTC Investment Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 23-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Res Environmental Resources Limited | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-NOV-2004 | 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 | TAIT BEIJING INVESTMENT CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-NOV-2004 | 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 | TAIT SHENZHEN INVESTMENT CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-NOV-2004 | 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 | L & C LIGHTING TECHNOLOGY LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | TAIT SHANGHAI INVESTMENT CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-NOV-2004 | 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 | T. LAND GROUP LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 15-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Blac Maint Inc. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 15-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SKY BILLION ASSETS MANAGEMENT CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 17-NOV-2004 | 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 | Hi-Tech International Corporation (SAMOA) Limited | Samoa | | 17-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | MINGHAN HOLDING (SAMOA) COMPANY LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-NOV-2004 | 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 | COMMERZ CAPITAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 16-NOV-2004 | 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 Engineering Technologies Corp. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GLOBAL STAR INTERNATIONAL INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 06-DEC-2004 | 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 | THI-EverFocus Holding Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Golden Emperor International Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 07-DEC-2004 | 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 | YI LUNG SYANG TECHNOLOGY CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 07-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | ELITE SUCCESS INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 18-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Top Keeping International Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 10-DEC-2004 | 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 | Always Ahead International Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 10-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Bennett & Wright International Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 13-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | DOLLY COMPANY LIMITED | Samoa | | 14-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GREEN RIVER WOOD & LUMBER MFG SDN. BHD. | Samoa | | 14-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Brixington Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 14-DEC-2004 | 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 | MAX DRAGON CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 26-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | H-BERYL INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-NOV-2004 | 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 | SHANY VIEW TECHNOLOGY INVESTMENTS LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Toyo Technology Co. Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | YIH HSING TECHNOLOGY CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-DEC-2004 | 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 | SENTEC GROUP CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | SYNERGY INVESTMENT LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 03-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Elmerex Systems Inc. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 03-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CTC TECHNOLOGY CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 21-OCT-2004 | 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 MOUNTAIN INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 20-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | HUANGTAIJI INTERNATIONAL DEVELOPMENT (SAMOA) INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 20-OCT-2004 | 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 FIT LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 18-OCT-2004 | 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 | CTC Union Technologies (Groups) Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CTC Union Technologies (Taiwan) Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Da Yue Electronic Material Limited | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 19-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Chang Keng Iron Works Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | WHOLE EARTH HOLDINGS LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 13-OCT-2004 | 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 | GCM HOLDING COMPANY LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | WOLF SHOE TRADING CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | 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 | LEADING PLAN LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | WEALTH STAR INDUSTRIAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | 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 | PRIME WISE INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | WHIZ TECHNOLOGY LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-OCT-2004 | 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 | CHUAN TSAIN INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | PRIME RISE ENTERPRISE LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | 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 | EVER HARVEST HOLDING LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | 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 | MEGAPROFIT INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | EVERFORTUNE INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | ASIA PROGRESS INT'L LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | MaxWealth Investment Management Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-OCT-2004 | 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 | MERIT GOAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CAPITAL PLAN INVESTMENT LIMITED | Samoa | | 08-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | TOP MATCH GROUP LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-OCT-2004 | 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 | VILAF Limited | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-OCT-2004 | 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 | FIRE-BIRD INVESTMENT LIMITED | Samoa | | 17-JUL-2003 | 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 | TT&T HOLDINGS CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GOOD MATCH INVESTMENT CORP. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 18-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CHEERWIN HOLDING LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 18-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | FORTUNE SPRING LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-OCT-2004 | 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 | WINCORP HOLDING LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 18-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | TOP PLAN ENTERPRISES LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 18-OCT-2004 | 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 | WORLD WINNERS GROUP LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 18-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | PRIME CAPITAL INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 18-OCT-2004 | 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 | ACP International Company Limited | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 15-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | TOP GROWTH DEVELOPMENT LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 15-OCT-2004 | 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 | PRIME PROFITS INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 15-OCT-2004 | 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 RATE INVESTMENT LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 15-OCT-2004 | 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 | SHYE LI (SAMOA) CORPORATION LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | CHEERWAY GROUP LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 15-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | INTELLIRECOVERY INT’L (HK) LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 14-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Proaction Holding Inc. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 14-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GLOBAL STAR LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | TOP GAIN LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | 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 | First Asia Investments Ltd | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | 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 | Pacific Capital Investment Management Ltd | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | 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 | FIRSTCLASS INTERNATIONAL CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | WINSON LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | AVY International Limited | Samoa | | 08-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GOOD CHOICE INVESTMENTS LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | GLOBAL EAGLE INVESTMENTS LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | MING CHANG PRECISION CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 11-NOV-2004 | 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 | Hsin Kuang International Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 11-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | T & T MANAGEMENT CORP. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 10-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | JING LEI International (Samoa) Co., Ltd. | Samoa | | 10-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Mega International Limited | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 29-OCT-2004 | 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 | Goup Tech. Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 29-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | FINASCO INTERNATIONAL INVESTMENT GROUP INC. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-OCT-2004 | 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 | OAKS International Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 7158/216/Kyuna Road P. O. Box 46431 Nairobi | shareholder of | Overseas Finance Ltd. | Samoa;Singapore | TrustNet Chambers P.O. Box 1225 Apia SAMOA;Blk 402, Sin Ming Avenue #15-317 Singapore 570402 | 03-NOV-2004 | 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 | EVER NICE INDUSTRIAL LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-NOV-2004 | Active |
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