Portcullis TrustNet (Samoa) Limited

LegalEntity · officer

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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: SG, KE, TW, WS, CN, GB
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/96909

Relationships (showing 100 of 4237)

[Directorship, outgoing] authorised person / signatory of Orient Group Inc.
[Ownership, outgoing] beneficial owner of Dectra (Samoa) Limited
[Ownership, outgoing] beneficial owner of Sectra (Samoa) Limited
[Directorship, outgoing] records & registers of Sinotac Resources Inc.
[Ownership, outgoing] shareholder of Faith Development Inc.
[Ownership, outgoing] shareholder of LONG THINK ENTERPRISE (H.K.) CO., LTD.
[Ownership, outgoing] shareholder of Shenzhen Jialing Communications Equipment Company Limited
[Ownership, outgoing] shareholder of Pacific Vegas International Limited
[Ownership, outgoing] shareholder of Zhong Ding Limited
[Ownership, outgoing] shareholder of Max Enterprises Limited
[Ownership, outgoing] shareholder of Pacific Site Information Limited
[Ownership, outgoing] shareholder of Royal Venture Pte Ltd
[Ownership, outgoing] shareholder of Powernet Investments Limited
[Ownership, outgoing] shareholder of Moneylink International Group Limited
[Ownership, outgoing] shareholder of Good Spirit Limited
[Ownership, outgoing] shareholder of PACIFIC VEGAS PROMOTION LIMITED
[Ownership, outgoing] shareholder of Mageneti Marelli S.P.A. Ltd
[Ownership, outgoing] shareholder of Cyber Team Limited.
[Ownership, outgoing] shareholder of KIM Metal Building Co. Ltd
[Ownership, outgoing] shareholder of Dragonet Ltd
[Ownership, outgoing] shareholder of Professional Support Limited
[Ownership, outgoing] shareholder of Silver Glory Shipping Limited
[Ownership, outgoing] shareholder of Gold Art Limited
[Ownership, outgoing] shareholder of Asia Dragon Development Limited
[Ownership, outgoing] shareholder of Good Luck Inc.
[Ownership, outgoing] shareholder of Taiwan Victory Technology Corp.
[Ownership, outgoing] shareholder of Energy Control Limited
[Ownership, outgoing] shareholder of Information Highway Limited
[Ownership, outgoing] shareholder of Yarraman Technology Co., Ltd.
[Ownership, outgoing] shareholder of Sunny Shore Shipping Finance, Inc.
[Ownership, outgoing] shareholder of Grand Force Holdings Limited
[Ownership, outgoing] shareholder of Euro-Land Building Materials Limited
[Ownership, outgoing] shareholder of Communication Network Ltd
[Ownership, outgoing] shareholder of Asia Tech Limited
[Ownership, outgoing] shareholder of Millennium Development Inc
[Ownership, outgoing] shareholder of Giant Properties Limited
[Ownership, outgoing] shareholder of East City Trading Ltd
[Ownership, outgoing] shareholder of Windsor International Management Incorp.
[Ownership, outgoing] shareholder of Goldful Limited
[Ownership, outgoing] shareholder of High Review Limited
[Ownership, outgoing] shareholder of Cyber Systems Limited
[Ownership, outgoing] shareholder of Sunny Venture Limited
[Ownership, outgoing] shareholder of Highrate Services Limited
[Ownership, outgoing] shareholder of HKPM International Limited
[Ownership, outgoing] shareholder of Champion Time Development Ltd
[Ownership, outgoing] shareholder of enet24 Corporation
[Ownership, outgoing] shareholder of Decisive Mind Limited
[Ownership, outgoing] shareholder of Famous Eagle Limited
[Ownership, outgoing] shareholder of Laiy Ltd
[Ownership, outgoing] shareholder of Integrated (China) Corporation
[Ownership, outgoing] shareholder of Chinese Masterpiece Animation (Samoa) Corp.
[Ownership, outgoing] shareholder of Orient Group Inc.
[Ownership, outgoing] shareholder of Highway Development Limited
[Ownership, outgoing] shareholder of Admirer Golf Corp.
[Ownership, outgoing] shareholder of Linfair Engineering Company Limited
[Ownership, outgoing] shareholder of Dynamic Touch Ltd
[Ownership, outgoing] shareholder of Jeu-Wat Zipper Co., Ltd
[Ownership, outgoing] shareholder of Shieh-Tai Biochemical Technology (Samoa) Co., Ltd
[Ownership, outgoing] shareholder of Everclear Overseas Co., Inc.
[Ownership, outgoing] shareholder of Well Communication Limited
[Ownership, outgoing] shareholder of Cultural Mix Limited
[Ownership, outgoing] shareholder of Rich Rising Limited
[Ownership, outgoing] shareholder of ABC Overseas Co., Ltd
[Ownership, outgoing] shareholder of Everelite Technology (Samoa) Corporation
[Ownership, outgoing] shareholder of System Enrichment Limited
[Ownership, outgoing] shareholder of Star Win Corporation
[Ownership, outgoing] shareholder of Richmond Enterprises Limited
[Ownership, outgoing] shareholder of Tongtai International Development Limited
[Ownership, outgoing] shareholder of Pacific Vegas Web Management Limited
[Ownership, outgoing] shareholder of Jade Investment Limited
[Ownership, outgoing] shareholder of Smartbrain Co., Ltd.
[Ownership, outgoing] shareholder of Ultra Group Limited
[Ownership, outgoing] shareholder of MOMENTUM HOLDINGS LIMITED
[Ownership, outgoing] shareholder of United Fund International Limited
[Ownership, outgoing] shareholder of Lite-On Automotive (Samoa) Corporation
[Ownership, outgoing] shareholder of Thomson Services Limited
[Ownership, outgoing] shareholder of LUCKY UNION LIMITED
[Ownership, outgoing] shareholder of Top Digital Ltd
[Ownership, outgoing] shareholder of Lucky News Trading Co., Limited
[Ownership, outgoing] shareholder of Grand Fair Limited
[Ownership, outgoing] shareholder of Wealth Fund Limited
[Ownership, outgoing] shareholder of Pacific Vegas Development Limited
[Ownership, outgoing] shareholder of Great Dragon Ltd
[Ownership, outgoing] shareholder of Nee Shing Interantional Co., Ltd
[Ownership, outgoing] shareholder of Great Kingdom Inc.
[Ownership, outgoing] shareholder of Taiwan Hengtai Co., Ltd
[Ownership, outgoing] shareholder of White Noise Research Center Limited
[Ownership, outgoing] shareholder of Walpax Kosei Co., Ltd.
[Ownership, outgoing] shareholder of HannStar Board (SAMOA) Holdings Corp.
[Ownership, outgoing] shareholder of Meridian Inc.
[Ownership, outgoing] shareholder of Perfect Wood & Metal Works Ltd
[Ownership, outgoing] shareholder of Gallery Ltd
[Ownership, outgoing] shareholder of Dalux Technology (Samoa) Co., Ltd
[Ownership, outgoing] shareholder of HI-Q Standard Industry Co., Ltd
[Ownership, outgoing] shareholder of Leader Logistics Limited
[Ownership, outgoing] shareholder of Business System Limited
[Ownership, outgoing] shareholder of Asian Finance Limited
[Ownership, outgoing] shareholder of Kaizer Trading Co., Ltd
[Ownership, outgoing] shareholder of Super Finance Limited
[Ownership, outgoing] shareholder of Transmission Highway Limited