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 | D.C.A. TEXTILE CORPORATION | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-OCT-2002 | 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 | Artlead International Limited | Samoa | | 05-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Ever Ocean Development Limited | Samoa | | 21-AUG-2002 | 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 | Dream Cometrue Production (Samoa) Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-OCT-2002 | 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 | TADCON INTERNATIONAL CORP. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-OCT-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | BESUCCESS LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-AUG-2002 | 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 | HUA LUNG INTERNATIONAL CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-OCT-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | SPACE SHUTTLE & PONUNIX TECHNOLOGY CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-OCT-2002 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Hey Song (Samoa) Holding Co., Ltd. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-OCT-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | TELLINK COMMUNICATION CO., LTD. | Samoa | | 24-OCT-2002 | 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 | Datech International (SAMOA) Corporation | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-OCT-2002 | 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 Aesthetic Holding Company Limited | Samoa | | 24-OCT-2002 | 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 | Hey Song (Samoa) Investment Co., Ltd | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-OCT-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | SHINCLUSTER INTERNATIONAL CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-OCT-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | HYC CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-OCT-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | DNP (Asia) Limited | Samoa | | 18-OCT-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Melody Holding Limited | Samoa | | 26-APR-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Moment Holding International Ltd. | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 12-OCT-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | CASHPOINT INVESTMENTS LIMITED | Samoa | | 22-AUG-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | T & K Holdings Limited | Samoa | | 10-OCT-2002 | 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 INVESTMENT (SAMOA) INC. | Samoa | | 11-OCT-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | AQUA PRO International Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-OCT-2002 | 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 | Springleaf Capital Holdings Ltd | Samoa | TrustNet Chambers P.O. Box 1225 Apia, Samoa | 22-AUG-2002 | 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 | Western Water Corporation | Samoa | | 08-OCT-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Tension Envelope Corporation | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-OCT-2002 | 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 | Globalware International Limited | Samoa | | 04-OCT-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | ALLIED WOOD LTD | Samoa | | 20-NOV-2002 | 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 Palace Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-AUG-2002 | 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 | Bayshore Holdings Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-NOV-2002 | 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 | STARZFOCUS International Co. Ltd. | Samoa | | 25-NOV-2002 | 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 | Global Media Investment Corporation Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-NOV-2002 | 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 | Sky Dragon Group Limited | Samoa | | 21-AUG-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Global Capital Holdings Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-NOV-2002 | 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 | CHINA E-INTERNET TECHNOLOGIES LTD. | Samoa | | 13-NOV-2002 | 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 | FUJI INDUSTRIES CO., (TAIWAN) LTD. | Samoa | | 13-NOV-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | United Environmental Limited. | Samoa | | 11-NOV-2002 | 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 | DC Information Systems Limited | Samoa | | 15-NOV-2002 | 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 | DELSON LIGHTING CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-NOV-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Neutron Overseas Ltd | Samoa | TrustNet Chambers P. O. Box 1225 Apia, Samoa | 03-MAY-2002 | 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 | WELLTECH GROUP CO., (SAMOA) LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-NOV-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | EVERTOP INTERNATIONAL (SAMOA) CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-NOV-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | CHAMPION INTERNATIONAL CONSULTANT LIMITED | Samoa | | 06-NOV-2002 | 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 | CHINA IPSC (HOLDINGS) LTD | Samoa | | 06-NOV-2002 | 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 | TRM TECHNOLOGY CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-NOV-2002 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Profit Palace Enterprises Limited. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-NOV-2002 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Beaucom Europe Ltd. | Samoa | | 30-OCT-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | SUCCESS INTERNATIONAL LIMITED | Samoa | | 30-OCT-2002 | 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 | TAK TECHNOLOGY (SAMOA) CO., LTD | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-OCT-2002 | 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 | Railtech Inc | Samoa | | 12-DEC-2002 | 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 | Infratech Inc | Samoa | | 12-DEC-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | MWS Company Limited | Samoa | | 12-DEC-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Giant Holding Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-DEC-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Pan-Asia Holding Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-DEC-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Projection Limited | Samoa | | 22-AUG-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | LCW ASSET HOLDING CO., LTD | Samoa | | 17-DEC-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Extra Excellence Marketing Ltd | Samoa | | 05-DEC-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | CAPITAL RICH LOGISTICS LIMITED | Samoa | | 09-DEC-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Rost Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-DEC-2002 | 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 | STARS MOTION LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-DEC-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | ENTROPY GAMES WORKSHOP (SAMOA) CO., LTD. | Samoa | | 09-DEC-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | RICH ISLAND (INTERNATIONAL) LIMITED | Samoa | | 11-DEC-2002 | 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 | Mass Boom Limited | Samoa | | 02-DEC-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | BEST UNITED PROPERTY INVESTMENTS LIMITED | Samoa | | 02-DEC-2002 | 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 | Tellabs Holding (Samoa) Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-DEC-2002 | 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 | Zhu You Machinery Electric Co., Ltd. | Samoa | | 03-DEC-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | LIFE CELL INVESTMENTS CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-DEC-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | GCM Logistics Management Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-DEC-2002 | 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 | LIFE CELL BIO-TECH CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-DEC-2002 | 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 | Fidelity International Investment Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-NOV-2002 | 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 Electronics Co., Ltd. | Samoa | | 26-NOV-2002 | 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 | VERITAOIL LIMITED | Samoa | | 07-JUN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Fortune International Group Co., Ltd. | Samoa | | 10-JUN-2002 | Transferred Out | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Cheddar Hill Capital Inc. | Samoa | | 10-JUN-2002 | 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 | Swamoc Co., Ltd. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-JUN-2002 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Hi Sharp Investments (Samoa) Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JUN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Rubylane Enterprise Limited | Samoa | | 26-APR-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | All-In-One International Co. Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-JUN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Horseback Holdings Limited. | Samoa | | 17-JUN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Tarada Corp. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-JUN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | CEC INTERNATIONAL CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-JUN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | ICSI International Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-JUN-2002 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | ICSI Holdings Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-JUN-2002 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | JWL Enterprise Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-JUN-2002 | 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 | CyberRS2 Digital Services (Samoa) Corporation | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-JUN-2002 | 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 | Dynamic Forward Holdings Limited | Samoa | | 19-JUN-2002 | 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 | S 2 S Investment Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-JUN-2002 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Clear Water Enviro Technologies China Limited | Samoa | | 19-JUN-2002 | 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 | Zimmite Holding Company Limited | Samoa | | 25-JUN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Ironwood Limited. | Samoa | | 26-JUN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | SANDALWOOD ASSOCIATES LIMITED | Samoa | | 14-MAY-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Stardust Limited | Samoa | | 26-JUN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Fortune Miles Trading Inc. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-SEP-2001 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Chysheng Corporation | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-JUN-2002 | 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 | Sentec Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-JUN-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Chung Mao Trading (Samoa) Corporation | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Golden Ford Investments Limited | Samoa | | 03-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Blue Sky Mainland Investment Limited | Samoa | | 03-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Zimmite International Company Limited | Samoa | | 02-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Konwa International Company Ltd | Samoa | | 02-JUL-2002 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM | shareholder of | Wieson Oversea Holding Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-JUL-2002 | Active |
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