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 | BUILD CASTLE GROUP LIMITED | Samoa | | 03-MAY-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 | Great Foresight Trading Co., Ltd. | Samoa | | 03-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 | Monet Inc. | Samoa | | 03-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 | Magical Creation Corporation | Samoa | | 03-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 | Castillon Holdings Group Inc. | Samoa | | 03-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 | CSGT INTERNATIONAL CORPORATION | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-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 | HONEYARD DEVELOPMENT LIMITED | Samoa | | 23-JUL-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 | FIRST & BEST MEDIA LIMITED | Samoa | | 23-JUL-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | FIRST BYTE DEVELOPMENT LIMITED | Samoa | | 08-MAY-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | WANCHINSHAN INTERNATIONAL CO., LTD. | Samoa | | 25-JUL-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 | LEADER ASSET MANAGEMENT LTD. | Samoa | | 25-JUL-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | BRIGHTHOOD INDUSTRIAL LIMITED | Samoa | | 20-JUL-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | DOLLAR GROWTH INTERNATIONAL LIMITED | Samoa | | 23-JUL-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | MIRACLE LUCK FINANCE LIMITED | Samoa | | 23-JUL-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | SUPER CONCEPT INTERNATIONAL LIMITED | Samoa | | 23-JUL-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | INTEGRAL WEALTH MANAGEMENT LIMITED | Samoa | | 23-JUL-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | INFOCUS MONEY LIMITED | Samoa | | 23-JUL-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 | KEEP BLOOMING INVESTMENTS LIMITED | Samoa | | 23-JUL-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | MERRY FORTUNE HOLDINGS LIMITED | Samoa | | 23-JUL-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 | MERITA INTERNATIONAL INC. | Samoa | | 30-JUL-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | KAI YAN CO., LTD | Samoa | | 30-JUL-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Astron International Limited | Samoa | | 25-JUL-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | TRUE BEAUTY LIMITED | Samoa | | 26-JUL-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 TEAM GROUP CORP. | Samoa | | 17-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Topmax Enterprise Corp. | Samoa | | 16-NOV-2006 | 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 | FSP TECHNOLOGY INC. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-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 | CHAMPOIL INTERNATIONAL LIMITED | Samoa | | 03-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | BRILLIANT FORCE INTERNATIONAL CHINA HEATING SUPPLY HOLDINGS COMPANY LIMITED | Samoa | | 03-JAN-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 | Bellman Industries, Inc. | Samoa | | 03-JAN-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 | JCL Investment Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-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 | Noihsaf Co., Ltd. | Samoa | | 11-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 | EFFORT ASSETS LIMITED | Samoa | | 12-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 | GLOBAL TOP COMPANY LIMITED | Samoa | | 12-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 | HLHI CAPITAL LIMITED | Samoa | | 13-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 | Forwise International Corporation | Samoa | | 14-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 | Goosen International Corporation | Samoa | | 14-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 | F2 International Co., Ltd. | Samoa | | 14-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 | JASTAR INTERNATIONAL TRADE CO., LTD. | Samoa | | 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 | ARES TECHNOLOGY LIMITED | Samoa | | 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 | Perfect Living International Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-DEC-2006 | 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 | Sporton Holding (SAMOA) Inc. | Samoa | | 19-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 | Cloudstriff Investment Limited | Samoa | | 01-DEC-2006 | 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 | Han Haw Holdings Limited | Samoa | | 01-DEC-2006 | 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 | Carrera Investment Limited | Samoa | | 01-DEC-2006 | 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 | AIH Holdings Limited | Samoa | | 01-DEC-2006 | 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 Winner Company Ltd. | Samoa | | 30-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Karnics Int'l Corp. | Samoa | | 07-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 | Target One Management Co., Ltd. | Samoa | | 12-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 | Hopeway Holdings Company Ltd | Samoa | | 22-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | TOP HIGH IMAGE INVESTMENT LIMITED | Samoa | | 22-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | TOP HIGH IMAGE HOLDINGS LIMITED | Samoa | | 22-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Hong Ji International Corp. | Samoa | | 22-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Lucky International Inc. | Samoa | | 24-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Fuzetec Technology Co., Ltd. | Samoa | | 24-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | PERFECT BALANCE LIMITED | Samoa | | 23-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | GIN CHAI INTERNATIONAL LTD. | Samoa | | 23-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Man-Top Technology Company Limited | Samoa | | 23-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | MAJOR HERO LIMITED | Samoa | | 23-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | LUCKY TIGER CO., LTD. | Samoa | | 23-NOV-2006 | 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 Smartly Group Ltd. | Samoa | | 30-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | SUNBURST INVESTMENT CORPORATION | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Chanos International Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | HIGHLAND CO., LTD. | Samoa | | 28-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | FULLCOM TECHNOLOGIES CO., LTD. | Samoa | | 28-NOV-2006 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | TransAsia International Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-FEB-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | CrossStrait Holding Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-FEB-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | EVERGAIN International Corporation | Samoa | | 01-FEB-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Jubilant Finance Corporation | Samoa | | 02-FEB-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Parity Investments Ltd | Samoa | | 07-FEB-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | SKYLARK HOLDINGS LIMITED | Samoa | | 05-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | WAI SONG TRADING CO., LIMITED | Samoa | | 06-FEB-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Green Emerald Mine Co., Ltd. | Samoa | | 25-JAN-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 | GINAR TECHNOLOGY (SAMOA) CO., LTD. | Samoa | | 23-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | TAKAPUNA WILLIAM NZ LTD | Samoa | | 24-JAN-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 | MICROLOOPS TECHNOLOGY (SAMOA) CORP. | Samoa | | 24-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Z-PLUS International Ltd. | Samoa | | 30-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | FONHO GROUP, INC. | Samoa | | 29-JAN-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 | BIG TIME INTERNATIONAL CO., LTD | Samoa | | 29-JAN-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 | CLC INDUSTRIAL CO., LTD. | Samoa | | 17-JAN-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 INTERNATIONAL CORP. | Samoa | | 17-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Advanced Global Limited | Samoa | | 16-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Action Enterprises Limited | Samoa | | 16-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Qudos International Co., Ltd. | Samoa | | 15-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | J&G ENTERPRISE CO., LTD. | Samoa | | 12-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | CN Capital Limited | Samoa | | 22-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | STAZIONE Limited | Samoa | | 19-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | PROCOPE Limited | Samoa | | 19-JAN-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 | KASELL Limited | Samoa | | 19-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | A.T.T. Holding Company Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-JAN-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 | ARROW POINT INTERNATIONAL CO., LTD. | Samoa | | 19-JAN-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 | CKC Holding Ltd | Samoa | | 18-JAN-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 | Yi Holdings Limited | Samoa | | 18-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | InterHoldings Ltd | Samoa | | 08-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Ananda Investors Ltd | Samoa | | 08-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | First International Technology Ltd | Samoa | | 08-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Brand Consultancy Ltd | Samoa | | 08-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Lighthouse Trading Ltd | Samoa | | 08-JAN-2007 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Followtrend Investment Corp. | Samoa | | 05-JAN-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 | Arthur Worldwide Limited | Samoa | | 03-JAN-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 | Timely Electronics Holdings (Samoa) Co. Ltd. | Samoa | | 03-JAN-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page