| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
| | | | World Perfect International Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-AUG-1998 | | Dead |
| | | | United Master International Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-AUG-1998 | | Active |
| | | | TRADE PROVIDER INCORPORATED | 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-APR-2007 | | Dead |
| | | | Altyn-I Co. Ltd. | Panama;British Virgin Islands | 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-SEP-2004 | | Active |
| | | | Apollo Media Group Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 06-SEP-2004 | | Dead |
| | | | Stenton Trade Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 06-SEP-2004 | | Dead |
| | | | Chin Chiang Plastic., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-AUG-2004 | | Active |
| | | | Double Pleasure International Limited | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 18-AUG-2004 | | Active |
| | | | Avanrica Co. Ltd. | British Virgin Islands;China | New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI | 25-AUG-2004 | | Liquidated |
| | | | COLTONBAY LIMITED | Cyprus;British Virgin Islands | PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412
P.O.Box 52412 4064 Limassol, Cyprus | 12-OCT-2007 | | Dead |
| | | | First Star Development Inc. | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 05-MAR-1999 | | Dead |
| | | | Babylon Trading Limited | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 05-MAR-1999 | | Dead |
| | | | CottonHill Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 12-MAY-1999 | | Dead |
| | | | Aardvark Investments Limited | United Kingdom;Not identified | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 11-JUN-1999 | | Dead |
| | | | Cleariver Limited | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 15-JUN-1999 | | Dead |
| | | | Spencer & Mckenzie Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 15-JUN-1999 | | Dead |
| | | | Chemical Financing And Marketing Ltd | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 15-MAR-1999 | | Dead |
| | | | CADMAN ENTERPRISES LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 22-MAR-2007 | | Dead |
| | | | CONSUS OFFSHORE LTD. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 22-MAR-2007 | | Active |
| | | | MORVEN TRADING LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 22-MAR-2007 | | Dead |
| | | | Desion Industries Corp. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 16-MAR-2007 | | Dead |
| | | | Sunshine Investment Research Ltd. | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 24-JUN-1998 | | Dead |
| | | | Hampton Yacht Building Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-AUG-2004 | | Active |
| | | | Sky Tower Limited | British Virgin Islands;Ukraine | C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine | 24-AUG-2004 | | Dead |
| | | | Smartbase Global Limited | China;British Virgin Islands | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 18-MAR-2010 | | Active |
| | | | PT Jaya Agung Ultama SA | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 29-NOV-1996 | | Dead |
| | | | Fahrenheit Finance Worldwide, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 15-OCT-1998 | | Dead |
| | | | Sun Osaka Tech Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2001 | | Dead |
| | | | Winproducts Group Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-SEP-1996 | | Active |
| | | | JS Fashion Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 08-JAN-2001 | | Dead |
| | | | Popular Team Corporation | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 31-JAN-2001 | | Dead |
| | | | China Top (Overseas) Trading Co. 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 | 31-JAN-2001 | | Dead |
| | | | Golden Arrow Group Corporation | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-FEB-2001 | | Active |
| | | | Pacific World Investments 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-FEB-2001 | | Dead |
| | | | Crystal Bright Investments Group 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-FEB-2001 | | Dead |
| | | | Ego and Icon Part Ltd. | 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 | 04-OCT-2002 | | Dead |
| | | | Full-Tech Industries Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-SEP-2002 | | Active |
| | | | Leyfield Industries, 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 | 12-SEP-2002 | | Dead |
| | | | Redfield Ventures Corp. | Panama;British Virgin Islands | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 26-JUL-2002 | | Dead |
| | | | King Union Source Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-FEB-2001 | | Dead |
| | | | Silver Lining Consultancy & Management Corp. | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 07-FEB-2001 | | Dead |
| | | | Forays Investments Ltd. | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 07-FEB-2001 | | Dead |
| | | | Daily Sun Group Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-SEP-1996 | | Dead |
| | | | Four Seasons International Inc. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 07-DEC-2000 | | Dead |
| | | | V & G Consulting Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 27-DEC-2000 | | Dead |
| | | | Asian On Development 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-JAN-2001 | | Dead |
| | | | Winco Pacific Investments 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-JAN-2001 | | Dead |
| | | | Fortune King Investors Limited | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 08-JAN-1996 | | Dead |
| | | | Starlight Commerce Corporation | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-1999 | | Dead |
| | | | Perfect Capital Management Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-1999 | | Active |
| | | | Joyview International 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 | 18-JUN-1999 | | Dead |
| | | | Regal Construction Services 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 | 18-JUN-1999 | | Dead |
| | | | Advanced Systems Ltd. | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 29-APR-1999 | | Dead |
| | | | Apollo Artemis Culture Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-APR-1999 | | Dead |
| | | | Highbury Trading International Ltd. | Saint Kitts and Nevis;Not identified | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 24-AUG-1998 | | We resigned as registered agent |
| | | | Eastern Asia Development Corporation | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 26-AUG-1998 | | Dead |
| | | | Apollo Space Ltd. | Hong Kong;Not identified | David Kaplan 47 Tin Shek Road Hing Keng Shek Sai Kung N.T. Hong Kong | 18-MAR-1999 | | Transferred OUT |
| | | | Perth 168 Ltd. | British Virgin Islands;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 07-JUN-1999 | | Dead |
| | | | Mereca Internacional Inc. | 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 | 04-JUN-1999 | | Transferred OUT |
| | | | Universo Marino S.A. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-JUN-1999 | | Transferred OUT |
| | | | Alston Group Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 12-SEP-2002 | | Active |
| | | | Obermere Ltd. | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 17-SEP-2002 | | Dead |
| | | | TA-I International (B.V.I.) Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-SEP-2002 | | Active |
| | | | Shore Resources Limited | Hong Kong;Not identified | ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI | 19-SEP-2002 | | Dead |
| | | | Tinlex Investments, Corp. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 19-SEP-2002 | | Dead |
| | | | Online Excavators Ltd. | United Kingdom;Belize | New Company Group Ltd Charlbury House 54 Chrlbury Crescent Yardley Birmingham B26 2LL England | 13-SEP-2002 | | Dead |
| | | | Applied Sciences Limited | Seychelles;United States | Lewis & Uvick 2630 Fountainview Blvd 4th Floor Suite d403 Houston, TX 77057 U.S.A. RT BVI | 02-SEP-2002 | | Dead |
| | | | Controlling International Limited | Hong Kong;Not identified | Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI | 10-AUG-1995 | | Dead |
| | | | Horry Capital Research & Management 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-DEC-2000 | | Dead |
| | | | Rennell Commercial, Corp. | Not identified;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 | 15-MAR-2001 | | Dead |
| | | | New Ford 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 | 12-JAN-2001 | | Dead |
| | | | Diamond Luck Holdings Group 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 | 27-DEC-2000 | | Dead |
| | | | Win Max 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 | 03-JAN-2001 | | Dead |
| | | | Albright Company Group 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-JAN-2001 | | Dead |
| | | | Summit Group Limited | Not identified;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 11-AUG-1995 | | Dead |
| | | | Tibuga International Inc. | Not identified;Panama | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 26-AUG-1998 | | Transferred OUT |
| | | | Truly Print Corporation | Not identified;Panama | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 26-AUG-1998 | | Dead |
| | | | Yanesco Inc. | Not identified;United States | Claus H. Pedersen 2425 West Loop South Suite 200 Houston, TX 77027 USA | 23-JAN-1996 | | Dead |
| | | | Gold Hill Properties Corp. | Not identified;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 11-JUN-1999 | | Dead |
| | | | Ashdrive Developments, Inc. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 01-APR-1997 | | Dead |
| | | | Worldwide Web 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 | 15-OCT-1999 | | Dead |
| | | | Jieda Motor (Overseas) Company 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 | 09-JUN-1999 | | Active |
| | | | Millenium International Inc. | Not identified;Canada | The Offshore Incorporators 4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R8 | 18-JAN-1996 | | Dead |
| | | | Springcrest Ltd. | United States;Not identified | James F. Moriarty 112 Lakewood Circle South manchester, CT 06040 USA | 03-MAY-1999 | | Dead |
| | | | Zodiac Shipping Ltd. | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 19-APR-1999 | | Active |
| | | | Metro-Tech (Swiss) Group S.A. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-MAY-1999 | | Dead |
| | | | Bestop United Inc. | 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-JAN-2001 | | Dead |
| | | | Million Glory 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-JAN-2001 | | Dead |
| | | | Dynamic Leader Holdings Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 12-FEB-2001 | | Dead |
| | | | Falline Investments Corp. | British Virgin Islands;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 | 04-JAN-2001 | | Active |
| | | | Megapower Investment Holdings Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 31-JAN-2001 | | Dead |
| | | | Technology Managing Partners Inc. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 31-JAN-2001 | | Dead |
| | | | Rney Chang Textile Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-SEP-1996 | | Active |
| | | | Romilios Financial Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 19-MAY-2004 | | Active |
| | | | Media Entertainment Group Asia 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-APR-2004 | | Dead |
| | | | Kenmark Profits Group Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JUN-2004 | | Dead |
| | | | Hong Kong Pre-Fabricated Products (BVI) 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 | 01-JUN-2004 | | Dead |
| | | | Perfect Tech R&D Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2004 | | Dead |
| | | | Newgate Members Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 28-APR-2004 | | Dead |
| | | | Butlerside Limited | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 26-AUG-1998 | | Dead |