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 | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | FIRE-BIRD INVESTMENT LIMITED | Samoa | | 17-JUL-2003 | 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 | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | AVY International Limited | Samoa | | 08-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | JING LEI International (Samoa) Co., Ltd. | Samoa | | 10-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | 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 | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | FORCE TOP WORLDWIDE LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 04-NOV-2004 | 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 | NOBLE INT’L LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 04-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Dustin International Financial Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 04-NOV-2004 | 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 | Yanagawa International Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-NOV-2004 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | GOLDEN POINT INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-NOV-2004 | 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 | RICH LUCK TRADING LIMITED | Samoa | | 02-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | ETERNAL WEALTH LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-SEP-2004 | 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 | U-MASTER TRADING INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | WEALTH FOUNTAIN INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-SEP-2004 | 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 | BILLION VENTURE LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-SEP-2004 | 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 | U-TOP TRADING INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | SPEED PAY LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-SEP-2004 | 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 | ASCENT POWER LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-SEP-2004 | 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 | ETERNAL HONOUR INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 03-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | LUCKY STAR INVESTMENT LIMITED | Samoa | | 03-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 06-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | DEEPSOUND INVESTMENT INC. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | WOLFTEC TRADING CO. CORPORATION | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-AUG-2004 | 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 | TOP GRADE TRADING CO. CORPORATION | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-AUG-2004 | 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 | EASILY PROFIT CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 27-AUG-2004 | 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 INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 27-AUG-2004 | 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 | OVER PEAK WORLDWIDE CORP. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-AUG-2004 | 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 | OSCAR INTERNATIONAL CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-AUG-2004 | 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 | TECHWELL TECHNOLOGY HOLDING LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-AUG-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | LEO HOLDING CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 27-AUG-2004 | 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 | STAR VICTORY ENTERPRISES LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-SEP-2004 | 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 | WISDOM EMPIRE GROUP LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-SEP-2004 | 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 | TOPVIEW DEVELOPMENT LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | OCEAN STAR HOLDING LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | ACE TECHNOLOGY LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-SEP-2004 | 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 | PRIME SUCCESS ENTERPRISES LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-SEP-2004 | 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 | CROWN LUCK INDUSTRIAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-SEP-2004 | 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 | BIOSPHERE TECHNOLOGY LIMITED | Samoa | | 01-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | CENTRAL ASIA INVESTMENT HOLDINGS COMPANY LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 10-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | THE EXCLUSIVE LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Pride Global Inc. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 15-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | APEX HOLDINGS INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 14-SEP-2004 | 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 | TOP CAPITAL INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 14-SEP-2004 | 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 | YOUNG BRIGHT CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 14-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | CHUNG CHIU DEVELOPMENT LIMITED | Samoa | | 13-MAY-2003 | 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 | MIN WAH LIMITED | Samoa | | 03-JAN-2003 | 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 | Sunspring Enterprise Corp. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-SEP-2004 | 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 | TAI TSU Holding Limited | Samoa | | 07-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | MASS ONWARD INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | ASCENT GLORY INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2004 | 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 | J-MAC International Co., Ltd. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | PRIME HONOUR LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | NILE TECHNOLOGY INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2004 | 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 | LEGACY FINANCE LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | CUTTING EDGE CO., LTD | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | 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 | CALEDA INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2004 | 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 | POWERLINE INDUSTRIAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2004 | 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 | LOFTY WISE INVESTMENT LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2004 | 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 | MEGA VICTORY HOLDING LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | MATCHBOX INTERNATIONAL LTD | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | U-FIRST HOLDINGS LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | LIULI INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | 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 | ULTIMATE FORCE LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | PACIFIC REGENT CORPORATION | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | 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 | PRECIOUS GEM CORPORATION | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | 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 | ROCKSTEEL ASSETS LTD | Singapore;Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 09-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | POINTWORTH INVESTMENTS LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | Transferred Out |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page