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 | L&T INTERNATIONAL PTE LTD. | Samoa | | 23-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 | Duo Ventures Inc. | Samoa | | 23-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 | Signalaid Corp. | Samoa | | 23-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 | Life Code Global Limited | Samoa | | 23-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 | Champ Investment Ltd. | Samoa | | 23-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 | DATA ASSOCIATES LTD. | Samoa | | 26-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 | JES INT'L CORP. | Samoa | | 26-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 | MORNING STAR HOLDINGS LIMITED | Samoa | | 26-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 | HOME TEAM CO., LTD. | Samoa | | 11-OCT-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 | Infomax Holding Co., Ltd. | Samoa | | 11-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 | 22 COINS CORPORATION | Samoa | | 10-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 | WELL VIGOR GROUP LIMITED | Samoa | | 18-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 | WIN GLOBAL DEVELOPMENT CO., LTD. | Samoa | | 09-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 | BEST PROFIT CO., LTD. | Samoa | | 09-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 | Magic Profit International Co., Ltd. | Samoa | | 09-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 | Wealthy Trend Limited | Samoa | | 09-OCT-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 | Karma Wangmo Management Limited | Samoa | | 08-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 | WATERLOO NANO TECHNOLOGY LIMITED | Samoa | | 08-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 | E-Material International Corporation | Samoa | | 08-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 | DING-KOAN MACHINERY CO., LTD. | Samoa | | 05-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 | APEX CO., LTD. | Samoa | | 04-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 | LASTER FOREVER (SAMOA) CO., LTD. | Samoa | | 02-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 | CYCLE POINT CO., LTD. | Samoa | | 02-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 | MORPHING STRIPE INC. | Samoa | | 28-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 | KUEN UEI INDUSTRIAL CO., LTD. | Samoa | | 28-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 | Jt Global Investment Inc. | Samoa | | 28-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 | Bluewave Investment Limited | Samoa | | 27-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 | APOLLO SKY INT’L LTD. | Samoa | | 27-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 | CONVENTRY HOLDING COMPANY LTD | Samoa | | 26-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 | FAMILY ASSET INVESTMENT COMPANY LTD | Samoa | | 26-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 | MMK International Corp. Limited | Samoa | | 25-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 | FRANCE REMY MARTIN INT'L HOLDING GROUP LIMITED | Samoa | | 21-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 | HOF.G INVESTMENT LIMITED | Samoa | | 21-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 | Phaeton Co., Ltd. | Samoa | | 21-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 | GenMax Co., Ltd. | Samoa | | 20-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 | C-Star Holdings, Inc. | Samoa | | 20-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 | STEVECO OY LTD. | Samoa | | 31-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 | Apexbio Investment Limited | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-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 | PROFIT VAST CONSULTANTS LIMITED | Samoa | | 01-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 | TE YU ENTERPRISES CO., LTD. | Samoa | | 01-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 | BONWELL INTERNATIONAL TRADING CO., LTD. | Samoa | | 01-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 | EARN CAPITAL LIMITED | Samoa | | 01-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 | CHANT GROUP CO., LTD. | Samoa | | 01-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 | TRANSFLUID (Asia) CORP. | Samoa | | 29-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 | ADLER CO., LTD. | Samoa | | 30-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 | LIFE SENSE INTERNATIONAL CO., LTD. | Samoa | | 30-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 | Richin International Co., LTD | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-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 | Sunmedia Holding Limited | Samoa | | 25-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 | HONG YANG INTERNATIONAL CO., LTD. | Samoa | | 25-OCT-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 | VL International Ltd | Samoa | | 26-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 | Alpha Venture Co., LTD | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-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 | Chen Chia International Company Ltd | Samoa | | 24-OCT-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 | CRYSTAL GLOBAL INC. | Samoa | | 24-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 | JIFU Co., Ltd. | Samoa | | 24-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 | GLOBAL BUSINESS TRADING LIMITED | Samoa | | 24-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 | PRIMAPACK TRADING INC. | Samoa | | 24-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 | TEKBRIGHT ILLUMINATION CO., LTD | Samoa | | 24-OCT-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 | SUNBRILLIANT INTERNATIONAL CO., LTD | Samoa | | 24-OCT-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 | TOPLINE BEAUTY CO., LTD. | Samoa | | 24-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 | GOOD FARE ENTERPRISES CO., LTD. | Samoa | | 24-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 | MEGA UP GROUP LIMITED | Samoa | | 12-OCT-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 | VIBRATION TECHNOLOGIES INTERNATIONAL LIMITED | Samoa | | 22-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 | TOUCH MATE INTERNATIONAL CO., LTD. | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-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 | RICH IN CO., LTD. | Samoa | | 22-OCT-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 | KOCO GROUP LIMITED | Samoa | | 22-OCT-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 | BROAD YIELD TECH ASIA INC. | Samoa | | 22-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 | I-Service Holding Limited | Samoa | | 22-OCT-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 Designs Corporation | Samoa | | 23-OCT-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 | WEALTH GIFT HOLDINGS LIMITED | Samoa | | 18-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 | LIGHT LINKAGE INTERNATIONAL LIMITED | Samoa | | 18-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 | GOOD MORAL DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | GOOD MORAL INTERNATIONAL 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 | BIO-TECH INTERNATIONAL CO., LTD. | Samoa | | 17-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 | ENERGY PROFIT DEVELOPMENT LIMITED | Samoa | | 18-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 | BLOOM YEAR GROUP LIMITED | Samoa | | 16-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 | GK Enterprise, Limited | Samoa | | 16-OCT-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 | Joyworld International Limited | Samoa | | 12-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 | Sunflower Healthcare Ltd. | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-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 | SUN GARDEN INTERNATIONAL LIMITED | Samoa | | 12-OCT-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 | JINGMAO PRECISION INDUSTRIAL CO., LIMITED | Samoa | | 16-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 | Advance Media International Co., Ltd. | Samoa | | 20-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Light Speed Ltd. | Samoa | | 20-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Afastor International Investment Corporation | Samoa | | 20-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | HUAXING INT’L ENTERPRISE LTD | Samoa | | 20-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | COSMO SCIENTIFIC INSTRUMENT CO., LTD. | Samoa | | 20-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | CLAISER TRADING PRIVATE LIMITED | Samoa | | 18-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | GLORY LORD HOLDINGS LIMITED | Samoa | | 19-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | CLD NOMINEE LIMITED | Samoa | | 15-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | REDFORD FINANCIAL SERVICES LIMITED | Samoa | | 15-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | UNION CAPITAL GROUP LIMITED | Samoa | | 11-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | GRANT MOUNT GROUP LIMITED | Samoa | | 18-JAN-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Chun Holding Ltd. | Samoa | | 15-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | JLM CORPORATION | Samoa | | 15-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Retailer Plastics Co., Ltd. | Samoa | | 22-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Worldpack International Co., Ltd. | Samoa | | 22-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Penguin Carbon Capital Limited | Samoa | | 03-MAR-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | J&K Holding Co., Ltd | Samoa | | 29-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | UNIDISPLAY TRADING CORP. | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Xu Full (HK) Co., Ltd. | Samoa | | 27-FEB-2008 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | SILICA TRADING CO., LTD. | Samoa | | 26-FEB-2008 | Active |
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