| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
| | | | Feverfew Limited | Cyprus;Not identified | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 31-OCT-2001 | | Dead |
| | | | Excelsior Global FInance Limited | United Kingdom;Not identified | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 16-DEC-1996 | | Dead |
| | | | CONCISERT GROUP LTD. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 27-DEC-2006 | | Active |
| | | | WEBSAVENT HOLDINGS INC. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-JAN-2007 | | Active |
| | | | Joint Venture Industrial Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 08-MAY-2002 | | Dead |
| | | | Maxco International Limited | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey | 17-FEB-1997 | | Dead |
| | | | Harvester Strategies Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-JUN-2002 | | Dead |
| | | | Antay Investment Group Limited | Not identified;United States | Andrew D. McGreer 10 Invernes Parkway Suit 125 Birmingham,AL USA 35242 | 18-FEB-1997 | | Dead |
| | | | Keystone Capital Management Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 05-JUN-2002 | | Active |
| | | | Clinton Commerce Limited | Singapore;Not identified | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 19-JUN-2002 | | Dead |
| | | | Haverhill Ventures Limited | Panama;British Virgin Islands | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 18-JUN-2002 | | Dead |
| | | | Pacific Asset & Management Capital Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-JUL-2002 | | Active |
| | | | Salom Electric Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-DEC-1996 | | Dead |
| | | | Max Matrix Development Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 12-OCT-2001 | | Dead |
| | | | General Smart Investments Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 12-OCT-2001 | | Active |
| | | | ZZ King, Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 12-OCT-2001 | | Dead |
| | | | Golden Palace Assets Limited | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 16-OCT-2001 | | Active |
| | | | Multi-Toner Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 18-OCT-2001 | | Dead |
| | | | Beentex Holding, Inc. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 23-NOV-2001 | | Dead |
| | | | CHINA FORTUNE CAPITAL MANAGEMENT LIMITED | British Virgin Islands;Hong Kong | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI | 17-OCT-2007 | | Active |
| | | | Amego Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-FEB-1997 | | Active |
| | | | Streamflow Inc. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 30-MAY-2002 | | Transferred OUT |
| | | | Teal Investments Ltd. | Not identified;Philippines | Guenter Zillig c/o Eagle Asia, Inc. Bldg. 8634 Aparri Rd., Cubi Pt. Subic Bay Freeport Zone 2 Phillipines | 19-FEB-1997 | | Dead |
| | | | Golden Team Ltd. | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 30-MAY-2002 | | Dead |
| | | | Supreme Power Holdings Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 23-MAY-2002 | | Dead |
| | | | Blue Ribbon Investments Ltd. | United States;Not identified | Dwayne Gascho Comins Creek Timber-Str. Inc. 48 E. Miller Rd. Fairview, MI 48621 USA | 24-APR-1998 | | Dead |
| | | | Novotech, Ltd | British Virgin Islands;United States | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 20-NOV-2007 | | Dead |
| | | | KoBura Global Limited | Cyprus;British Virgin Islands | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 06-NOV-2007 | | Active |
| | | | MOBITONE LIMITED | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 08-NOV-2007 | | Active |
| | | | PETROASIA OVERSEAS LIMITED | British Virgin Islands;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 13-OCT-2005 | | Active |
| | | | Oilfield Supplies and Services Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-NOV-2007 | | Active |
| | | | Seed Capital Ltd | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 21-MAY-1998 | | Dead |
| | | | IVORY EXPORTS INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 10-OCT-2007 | | Active |
| | | | Glencoe Realty Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 27-OCT-1998 | | Dead |
| | | | Keltic Management, Ltd. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 20-APR-2007 | | Dead |
| | | | ALFASERVE CONSULTANTS LIMITED | Cyprus | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | | | |
| | | | Private Capital Management Ltd. | Not identified;Turks and Caicos Islands | Private Capital Management Ltd. Caribbean Place Leeward Highway Providenciales Turks & Caicos | | | |
| | | | Proform Offshore Limited(John Parker) | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | | | |
| | | | Atlas Corporate Services FZ LLC | Not identified;United Arab Emirates | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | | | |
| | | | Russaudit Dornhof, Evseev and Partners Limited | Not identified;Russia | Russaudit Dornhof, Evseev and Partners Ltd. 95, Pr. Mira Moscow, 129085 Russia RT BVI | | | |
| | | | SELONIR GLOBAL INC. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-AUG-2007 | | Active |
| | | | Polaris Investment Group Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 13-JAN-1995 | | Dead |
| | | | Irwinton Universal Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-JUN-2002 | | Dead |
| | | | Business Air Transport Ltd. | British Virgin Islands;Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 04-JUN-2002 | | Active |
| | | | Magiton Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 08-JUL-2002 | | Dead |
| | | | Prufield Consultants Limited | United Kingdom;British Virgin Islands | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 06-JUN-2002 | | Dead |
| | | | Daybrook Trading Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 07-JUN-2002 | | Dead |
| | | | Mining Solutions Inc. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 14-NOV-2007 | | Active |
| | | | Master United Commerce Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUN-1998 | | Dead |
| | | | Giant Ace International Group Limited | Hong Kong;British Virgin Islands | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 26-MAY-1995 | | Transferred OUT |
| | | | Peaceful Star Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-NOV-1998 | | Dead |
| | | | Covert Partners Limited | Russia;Not identified | Consult Group Shelkovskoe Shosse 2 Moscow 105122 Russia RT BVI | 29-OCT-1998 | | Dead |
| | | | Bacco Cosmetic Corporation | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 21-JUN-2002 | | Dead |
| | | | Hampton Alloys Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 21-JUN-2002 | | Dead |
| | | | General Better Holdings Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-2002 | | Dead |
| | | | Infinity Income Investments Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-JUL-2002 | | Active |
| | | | Storus Ltd. | British Virgin Islands;Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 08-JUL-2002 | | Dead |
| | | | Fairlawn Management Corp. | British Virgin Islands;Belarus | DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS RT BVI | 26-NOV-2001 | | Active |
| | | | Great Electric Manufacturing Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-DEC-1996 | | Dead |
| | | | Eurocommercial Ltd. | Panama;Not identified | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 06-NOV-2001 | | Dead |
| | | | Pacific Research Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-OCT-2001 | | Active |
| | | | Foda Engineering Company Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 17-DEC-2001 | | Dead |
| | | | WORLD TOURNATMENT BOXING FEDERATION LTD. | British Virgin Islands;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 19-DEC-2001 | | Dead |
| | | | Pacific Consolidated Investment Ltd. | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 27-MAY-1998 | | Dead |
| | | | ALLOYANT TECHNOLOGIES LIMITED | British Virgin Islands;United Kingdom | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 27-APR-2007 | | Dead |
| | | | Newtek Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 18-JUN-2002 | | Dead |
| | | | Best Image Management Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-JUL-2002 | | Dead |
| | | | Cosmos Rich International Limited | Not identified;British Virgin Islands | Commonwealth Trust Limited | 02-JUL-2002 | | Shelf |
| | | | Tung Ching Real Estate Development Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-JUL-2002 | | Dead |
| | | | Firstar Marketing Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-JUL-2002 | | Active |
| | | | Westbourne Assets Limited | United States;Not identified | Dwayne Gascho Comins Creek Timber-Str. Inc. 48 E. Miller Rd. Fairview, MI 48621 USA | 24-APR-1998 | | Dead |
| | | | Grandwell Pacific Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-NOV-1998 | | Dead |
| | | | Danny Leung Chi Keung | Not identified;Hong Kong | Danny Leung Chi Keung c/o Achieve Management Limited Room 701-702 Wayson Commercial House 68-70 Lockhart Road Hong Kong | | | |
| | | | Eurocommerce Group SA | Not identified;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 12-APR-1999 | | Dead |
| | | | ANTICA VENTURES LTD. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-APR-2010 | | In Formation |
| | | | VERSO ENTRPRISES LTD | British Virgin Islands;Cyprus | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 20-APR-2010 | | In Formation |
| | | | NFtMy Ltd. | British Virgin Islands;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 20-NOV-2007 | | Active |
| | | | GOOSE CREEK LIMITED | British Virgin Islands;Cyprus | Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI | 21-NOV-2007 | | Active |
| | | | SCIENTIFIC SOFTWARE SOLUTIONS LTD | British Virgin Islands;Cyprus | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | 22-NOV-2007 | | Active |
| | | | Dynamic Marketing Projects Ltd. | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 05-JUN-2007 | | Dead |
| | | | Denis Peressounko | Not identified;South Korea | Denis Peressounko #603, 1494-5, Chung 2 Dong, Haeundae-Ku, Pusan, Republic of Korea, 612-849 | | | |
| | | | EVERSLEY ENTERPRISES GROUP LIMITED | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 24-SEP-2007 | | Active |
| | | | Dynamix Trading, Inc. | Not identified;United States | Dynamix Trading, Inc. 1110 21st St. NE Salem,OR 97301 USA | | | |
| | | | Bowman Group Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 03-APR-2001 | | Dead |
| | | | Leanna Commercial Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-NOV-1998 | | Active |
| | | | Two Worlds Finance Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 03-NOV-1998 | | Dead |
| | | | Top Profit Technology Enterprise Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-JUL-2002 | | Dead |
| | | | Great Sino Technology Enterprises Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-JUL-2002 | | Dead |
| | | | Silver Dragon Asset Management Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-JUL-2002 | | Dead |
| | | | Gayfield Ltd. | United Kingdom;Not identified | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 09-JUL-2002 | | Dead |
| | | | Fortune House Worldwide Holdings Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-JUL-2002 | | Active |
| | | | Bistro Holdings Inc. | Panama;Not identified | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 22-JUL-2002 | | Dead |
| | | | Tumbo Success Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-JUL-2002 | | Active |
| | | | Canondale International Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 20-FEB-1997 | | Dead |
| | | | Gainful Concept Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-JUL-2002 | | Dead |
| | | | Dayon Capital Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-JUL-2002 | | Active |
| | | | Total Profits Global Holdings Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-2002 | | Dead |
| | | | World Research & Development Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-2002 | | Active |
| | | | Global Net Group Ltd | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUL-2002 | | Dead |
| | | | Young & Happy Enterprises Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUL-2002 | | Active |