| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
| | | | Impera Group Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 06-OCT-2004 | | Dead |
| | | | Malvedos Investments Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 07-OCT-2004 | | Active |
| | | | Lirman International Corporation | Not identified;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 29-AUG-1997 | | Transferred OUT |
| | | | Covinale Assets, Inc. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 07-OCT-2004 | | Dead |
| | | | Dover Business Ventures Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 05-NOV-2004 | | Dead |
| | | | Logicplan Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 16-SEP-1997 | | Dead |
| | | | Chelsea Intervest Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 08-NOV-2004 | | Dead |
| | | | O' Higgins International Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 25-JUN-2002 | | Dead |
| | | | MPIS BIO-PHARMA CORPORATION | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-NOV-2004 | | Dead |
| | | | Araucania International Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 25-JUN-2002 | | Dead |
| | | | Ortent International Corp. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 08-OCT-2004 | | Dead |
| | | | French Mercantil 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 | 26-OCT-2004 | | Dead |
| | | | Yung Fong Security Investment Consultant Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-OCT-2004 | | Dead |
| | | | Success Glory 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 | 12-SEP-1997 | | Dead |
| | | | WISE LINK ASSETS 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 | 01-NOV-2004 | | Dead |
| | | | Sky Oasis Development Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-NOV-2004 | | Active |
| | | | Rodez Management, Inc. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 02-NOV-2004 | | Dead |
| | | | Corivel Tading Inc. | Not identified;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 08-NOV-2004 | | Transferred OUT |
| | | | Bio Bio International Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 25-JUN-2002 | | Dead |
| | | | Hobic Bit Industries Corp | Not identified;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 10-SEP-1997 | | Dead |
| | | | Positive Quality Ltd. | Antigua and Barbuda;British Virgin Islands | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 15-NOV-2004 | | Dead |
| | | | Hard Interinvest Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-NOV-2004 | | Dead |
| | | | POLIFARMA 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 | 04-NOV-2004 | | Active |
| | | | Dileron Trade Limited | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 10-NOV-2004 | | Dead |
| | | | Guernica Holdings Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 10-APR-1995 | | Transferred OUT |
| | | | Balmont Investors Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-NOV-2004 | | Dead |
| | | | Orient Fortune Limited | Hong Kong;British Virgin Islands | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 10-APR-1995 | | Active |
| | | | Frencont Global Inc. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-NOV-2004 | | Dead |
| | | | Assinol Trading Inc. | Not identified;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 17-NOV-2004 | | Dead |
| | | | Kikapoo 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 | 25-SEP-1997 | | Transferred OUT |
| | | | Cridex Limited | Russia;Not identified | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 17-NOV-2004 | | Dead |
| | | | Halpern Select 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 | 19-NOV-2004 | | Dead |
| | | | Nova Capital Global Ltd. | United Kingdom;Not identified | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 19-NOV-2004 | | Dead |
| | | | Pathfinder Group Limited | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 02-JAN-1998 | | Dead |
| | | | Aluminium Building Products Holding Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JAN-1998 | | Dead |
| | | | Golden Vision Consultants Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-JUL-1996 | | Dead |
| | | | Selest Commercial, Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 19-NOV-2004 | | Dead |
| | | | Tehila Ltd. | British Virgin Islands;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 19-NOV-2004 | | Dead |
| | | | Advanced Business Solutions, Inc. | Not identified | James Smith REDACTED REDACTED REDACTED REDACTED REDACTED REDACTED | 26-SEP-1997 | | Dead |
| | | | Rockwell Financieres, Inc. | Russia;Not identified | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 02-NOV-2004 | | Dead |
| | | | Middle East Navigator Limited | British Virgin Islands;Cyprus | Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus | 02-NOV-2004 | | Dead |
| | | | Chiriqui International Corp | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 09-NOV-2004 | | Active |
| | | | Antofagasta International Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 25-JUN-2002 | | Dead |
| | | | Cornwall Traders Corp. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-NOV-2004 | | Dead |
| | | | Motor Vessel-Taisiya | Not identified;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 20-MAR-2006 | | Active |
| | | | Proteas Consulting & Services Limited | Not identified;Cyprus | Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI | 01-JAN-1980 | | |
| | | | Global Unique International Corp. | 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 | 03-OCT-2002 | | Active |
| | | | Preamble Logo 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-OCT-2002 | | Dead |
| | | | Preamble Diamond 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-OCT-2002 | | Dead |
| | | | Mabton Industries Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 27-SEP-2002 | | Dead |
| | | | Red China Limited | Hong Kong;Not identified | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 27-SEP-2002 | | Dead |
| | | | Marketing Consumer Research 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 | 09-OCT-2002 | | Dead |
| | | | Alajuela International Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 15-NOV-2004 | | Active |
| | | | Cahuita International Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 15-NOV-2004 | | Active |
| | | | Santo Domingo International Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 15-NOV-2004 | | Active |
| | | | Matrix Continental Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 18-NOV-2004 | | Active |
| | | | Global Secretary Services Limited | Russia;British Virgin Islands | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 20-SEP-2007 | | Active |
| | | | ME Engineering Consultants Ltd | British Virgin Islands;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 | 27-SEP-2007 | | Dead |
| | | | IAHXON LIMITED | British Virgin Islands;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 | 29-OCT-2003 | | Active |
| | | | NATIONAL TOP INTERNATIONAL LIMITED | 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 | 21-SEP-2007 | | Dead |
| | | | Lanti Interhold Limited | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 21-SEP-2007 | | Dead |
| | | | Kryten Consulting International Limited | British Virgin Islands;Australia | Kel Murray PO Box 318 Glebe, NSW, 2037 Australia | 20-JAN-1998 | | Active |
| | | | Union Profits Trading Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-JAN-1998 | | Dead |
| | | | Casino International Limited | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 04-AUG-1995 | | Dead |
| | | | North Star Investments Group Corporation | Panama;Not identified | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 09-JUN-1998 | | Transferred OUT |
| | | | Felton Trading Development Corporation | Not identified;Saint Kitts and Nevis | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 28-JAN-1998 | | We resigned as registered agent |
| | | | Ramin Business S.A. | Cyprus;Not identified | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 25-FEB-2005 | | Transferred OUT |
| | | | Corismo Universal Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-JAN-1998 | | Dead |
| | | | Smithfield Assets Limited | United States;British Virgin Islands | Robert J. Bridge 7865 SE 63rd Place Mercer Island, WA 98040 USA | 24-APR-1998 | | Dead |
| | | | Supreme Partners Financial 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 | 01-OCT-2002 | | Dead |
| | | | LM2 Consortium Pte Limited | Not identified;Hong Kong | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 04-NOV-2002 | | Dead |
| | | | Premium Land (China) Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 19-NOV-2002 | | Dead |
| | | | Wave Futures SA | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 07-NOV-2002 | | Transferred OUT |
| | | | Free Wind International Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-NOV-2002 | | Active |
| | | | Autosource Ltd. | United Kingdom;Not identified | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 09-JAN-1998 | | Dead |
| | | | BEST CONCORD ENTERPRISES LIMITED | Not identified;British Virgin Islands | Commonwealth Trust Limited RT BVI | 08-AUG-2005 | | Shelf |
| | | | Laurdes Business S.A. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 10-SEP-2004 | | Dead |
| | | | WHEELER PARK LIMITED | Not identified;British Virgin Islands | Commonwealth Trust Limited RT BVI | 17-MAR-2008 | | Shelf |
| | | | TEE PEE LIMITED | British Virgin Islands;Not identified | Commonwealth Trust Limited RT BVI | 28-MAR-2008 | | Shelf |
| | | | Kintak International Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUN-1998 | | Active |
| | | | Casa Power Group Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-JUN-1998 | | Dead |
| | | | Ulike Corporation | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-APR-1998 | | Active |
| | | | TREASURE GOLD 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 | 08-APR-2008 | | Active |
| | | | Kametta Trading Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 03-DEC-2002 | | Dead |
| | | | Hessar Alliance Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 31-OCT-2002 | | Dead |
| | | | Matcon Technologies Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-NOV-2002 | | Dead |
| | | | Gaystone 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 | 08-NOV-2002 | | Dead |
| | | | Stella Consult Ltd. | Not identified;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 03-DEC-2002 | | Dead |
| | | | Panocean Corporate Services 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-DEC-2002 | | Active |
| | | | Long Team (H.K.) Co., Ltd. | 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 | 02-DEC-2002 | | Active |
| | | | EBB Circuits Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-DEC-2002 | | Active |
| | | | United Universal Power Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-JAN-1998 | | Dead |
| | | | Integrity Solutions International Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 01-JUN-1995 | | Dead |
| | | | Boom Universal Profits Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-JAN-1998 | | Dead |
| | | | United Fortune Financial Management Limited | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 23-MAY-1995 | | Dead |
| | | | Federal Asia Limited | Singapore;British Virgin Islands | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 02-JUN-1998 | | Active |
| | | | Wilbarger Limited | Panama;Not identified | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 16-APR-1998 | | Transferred OUT |
| | | | HS Consult Inc. | Luxembourg;Not identified | Mrs. Alma Yessengeldina 15-17 Avenue Gaston Diderich L-1420 Luxembourg RT BVI | 23-JAN-1998 | | Dead |
| | | | Sports Consulting Group Ltd. | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 12-JUL-1995 | | Dead |
| | | | Ashland Select Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 22-NOV-2002 | | Dead |