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 |  21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | Top Keeping International Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 10-DEC-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | Always Ahead International Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 10-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | Bennett & Wright International Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 13-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | DOLLY COMPANY LIMITED | Samoa | | 14-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | GREEN RIVER WOOD & LUMBER MFG SDN. BHD. | Samoa | | 14-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | Brixington Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 14-DEC-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | MAX DRAGON CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 26-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | H-BERYL INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-NOV-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | SHANY VIEW TECHNOLOGY INVESTMENTS LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | Toyo Technology Co. Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 01-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | YIH HSING TECHNOLOGY CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-DEC-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | SENTEC GROUP CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | SYNERGY INVESTMENT LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 03-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | Elmerex Systems Inc. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 03-DEC-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | CTC TECHNOLOGY CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 21-OCT-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | GRAND MOUNTAIN INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 20-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | HUANGTAIJI INTERNATIONAL DEVELOPMENT (SAMOA) INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 20-OCT-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | TOP FIT 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | CTC Union Technologies (Groups) Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | CTC Union Technologies (Taiwan) Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | Da Yue Electronic Material Limited | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 19-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | Chang Keng Iron Works Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | WHOLE EARTH HOLDINGS LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 13-OCT-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | GCM HOLDING COMPANY LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | WOLF SHOE TRADING CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | LEADING PLAN LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | WEALTH STAR INDUSTRIAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | PRIME WISE INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | Company liquidated | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | WHIZ TECHNOLOGY LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-OCT-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | CHUAN TSAIN INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | PRIME RISE ENTERPRISE LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | EVER HARVEST HOLDING LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | MEGAPROFIT INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | EVERFORTUNE INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | ASIA PROGRESS INT'L LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | MaxWealth Investment Management Ltd. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | MERIT GOAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | CAPITAL PLAN INVESTMENT LIMITED | Samoa | | 08-OCT-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | FIRE-BIRD INVESTMENT LIMITED | Samoa | | 17-JUL-2003 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | AVY International Limited | Samoa | | 08-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | JING LEI International (Samoa) Co., Ltd. | Samoa | | 10-NOV-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | RICH LUCK TRADING LIMITED | Samoa | | 02-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | shareholder of | LUCKY STAR INVESTMENT LIMITED | Samoa | | 03-SEP-2004 | Active | |
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 | 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C. | 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 |
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