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 |  25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | easeGo Incorporated | Samoa | | 24-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | WORLD BUSINESS INC. | Samoa | | 24-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | MUCHCOM Technology Inc. | Samoa | | 29-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | EATON PACIFIC LIMITED | Samoa | | 28-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | INTEGRAL WEALTH HOLDINGS LIMITED | Samoa | | 28-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | BITRADE INVESTMENT LIMITED | Samoa | | 28-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | East Fortune Holdings Limited | Samoa | | 28-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | THOUSAND STARS HOLDINGS LIMITED | Samoa | | 28-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | TOPLUCK TRADING LIMITED | Samoa | | 28-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | CORAL AND REEFS GROUP LIMITED | Samoa | | 17-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | PYRRHUS LIMITED | Samoa | | 10-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Tienen International Development Limited | Samoa | | 10-SEP-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | KAIYU INVESTMENT CO., LTD. | Samoa | | 10-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Best Win Trading Ltd | Samoa | | 12-SEP-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | BENEFIT EXPRESS DEVELOPMENT LIMITED | Samoa | | 11-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | CATALYTIC PRODUCTS INTERNATIONAL INC. | Samoa | | 14-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | RECOGNETICS CO., LTD. | Samoa | | 17-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | WEI TONG TRADING LIMITED | Samoa | | 17-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Genesis Global Mining Corporation | Samoa | | 17-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | ASCENT HI-TECH CORPORATION LTD | Samoa | | 17-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | WUXI LIANFU PRECISE MACHINERY CO., LTD. | Samoa | | 17-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Strong View Ltd | Samoa | | 19-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Richland Consultancy Services Ltd. | Samoa | | 30-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Genesis Global Telcom Technology Corporation | Samoa | | 30-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Bright Future Inc. | Samoa | | 31-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | PIONEER METALS CO., LTD. | Samoa | | 31-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | What Holding Limited | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-AUG-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Enrich Global Assets Management Corporation | Samoa | | 31-AUG-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | ELITE STATE HOLDINGS LIMITED | Samoa | | 03-SEP-2007 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | LEAD EVENT INTERNATIONAL LIMITED | Samoa | | 03-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | DEAN CAPITAL LIMITED | Samoa | | 03-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | MONDE FORUM LIMITED | Samoa | | 03-SEP-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | HEAD CAST LIMITED | Samoa | | 03-SEP-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | TEAM SONIC LIMITED | Samoa | | 03-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | GOLDEN BRILLIANT MANAGEMENT LIMITED | Samoa | | 03-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | KEEN SKY ENTERPRISES LIMITED | Samoa | | 03-SEP-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | RISE PINE TRADING LIMITED ???????? | Samoa | | 03-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | CHANG TAI CO., LTD. | Samoa | | 03-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | POWER LUCID GROUP LIMITED | Samoa | | 03-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Justin Rich & Company, Inc. | Samoa | | 03-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Chung Ming International Limited | Samoa | | 03-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Centro-Benefit Capital Co., Ltd. | Samoa | | 04-SEP-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | International Sources Trading Ltd. | Samoa | | 04-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | MATT Group Limited | Samoa | | 04-SEP-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Farvision Global Limited | Samoa | | 04-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Genesis Lighting Technology Corporation | Samoa | | 05-SEP-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Grand Wisdom Digitech Corp. | Samoa | | 05-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | ChiApex Holding Limited | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | ALLIED BRIGHT TECHNOLOGY LIMITED | Samoa | | 07-SEP-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | TOPGREEN INVESTMENT CO., LTD | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | HAUDY HOLDINGS INC. | Samoa | | 07-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Ares Capital Limited | Samoa | | 07-SEP-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | SAGA HOLDINGS LIMITED | Samoa | | 07-SEP-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | EASY OCEAN GROUP LIMITED | Samoa | | 19-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Magic Pixel Inc. | Samoa | | 19-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | PRIDE GRACE GROUP LIMITED | Samoa | | 13-SEP-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | UNIBO INTERNATIONAL LIMITED | Samoa | | 19-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | JET WAY GLOBAL LIMITED | Samoa | | 21-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | XINYI CERAMICS LIMITED | Samoa | | 21-NOV-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | LinksEstate Property Consultants Holding Corporation | Samoa | | 21-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Pudong Crown Jewel Limited | Samoa | | 21-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | EAGRE International Co., Ltd. | Samoa | | 20-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | ATD International Limited | Samoa | | 14-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Goldmine & Lin International Investment Limited | Samoa | | 14-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Global Advisory Group Limited | Samoa | | 14-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | GUANG DE HOLDINGS LIMITED | Samoa | | 13-NOV-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | FLOAT-TEK INTERNATIONAL CO., LTD. | Samoa | | 13-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | VSP Associate Co., Ltd. | Samoa | | 13-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | STRATOS INVESTMENTS LTD | Samoa | | 16-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | CRYSTALCLEAR WEALTH LIMITED | Samoa | | 16-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | GUANGDA FINANCIAL HOLDINGS COMPANY LIMITED | Samoa | | 15-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | HIGH BEST GROUP LIMITED | Samoa | | 15-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | XIN YAN Holding Company Limited | Samoa | | 09-NOV-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Cornucopia Capital Universal Ltd | Samoa | | 08-NOV-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | TAIWAN REOTEC CO., LTD. | Samoa | | 12-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | LUCKY GOOD TRADING LIMITED | Samoa | | 05-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Silver Power (HK) Ltd | Samoa | | 07-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Lee International Co., Ltd. | Samoa | | 06-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | KING LIGHT ENTERPRISES LIMITED | Samoa | | 03-OCT-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Sportsnetwork, LTD. | Samoa | | 05-NOV-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Synergy Capital Planning Co., Ltd | Samoa | | 04-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | EE Electronics Co., Ltd. | Samoa | | 04-DEC-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Casta International Co., Ltd. | Samoa | | 07-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | SILVER MAPLE LIMITED | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Scottish House (Samoa) Ltd. | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | TALENT SUCCESS LTD. | Samoa | | 07-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Santoma Limited | Samoa | | 30-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | FirstCap Source Ltd | Samoa | | 03-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Principal Capital Ltd | Samoa | | 03-DEC-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Trent Enterprise Ltd | Singapore;Samoa | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 03-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Cottinham Limited | Samoa;Singapore | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 03-DEC-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Jinn Yih Chung Printing Co., Ltd. | Samoa | | 27-NOV-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Syntron Technology Co. Ltd. | Samoa | | 28-NOV-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | GALLOP LTD | Samoa | | 28-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | SAN TRIO CORPORATION | Samoa | | 29-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | PAN-OCEAN MARITIME CONSULTANCY SERVICES LIMITED | Samoa | | 22-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | SUI CORP. | Samoa | | 22-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | SHIWEI COMMUNICATIONS TECHNOLOGIES CO., LTD. | Samoa | | 22-NOV-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Grandstream International Co., Ltd. | Samoa | | 23-NOV-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Epoch Power Resources Co., Ltd. | Samoa | | 23-NOV-2007 | Struck / Defunct / Deregistered |
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