| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
| | | | Web Transaction Network Inc. | Not identified;United Kingdom | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 05-MAY-2004 | | Transferred OUT |
| | | | United Effort 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 | 07-MAY-2004 | | Active |
| | | | Soring Ventures, Inc. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 08-JUN-2004 | | Dead |
| | | | Boss Business Investments Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-AUG-1997 | | Dead |
| | | | Dynamic Concord International 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-MAY-2004 | | Dead |
| | | | Joint Harvest 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 | 03-MAY-2004 | | Dead |
| | | | Jum2 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 | 28-APR-1999 | | Transferred OUT |
| | | | Capethorne Limited | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 07-OCT-1996 | | Dead |
| | | | Global Delight Development Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-MAY-1999 | | Dead |
| | | | Dream Catcher Enterprises Ltd. | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 30-MAR-1999 | | Dead |
| | | | Bacchus Trade Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 01-APR-1999 | | Dead |
| | | | American Wall Street Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-APR-1999 | | Active |
| | | | kingstone Development Ltd. | Russia;Not identified | Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia | 22-APR-1999 | | Dead |
| | | | Warrenby Trade Finance Limited | British Virgin Islands;Seychelles | Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI | 01-NOV-1991 | | Active |
| | | | Yangco Holding Group Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JUN-2004 | | Dead |
| | | | Green Engine Technology Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JUN-2004 | | Dead |
| | | | Canrich Trading Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-AUG-1997 | | Dead |
| | | | Bluebase Limited | Seychelles;British Virgin Islands | Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI | 05-JUN-2001 | | Active |
| | | | Ultraview Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 01-AUG-1997 | | Active |
| | | | Torigate Ltd. | Cyprus;British Virgin Islands | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 18-MAY-2004 | | Dead |
| | | | Total Profits Universal Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-APR-1999 | | Active |
| | | | Giltbridge Trading Limited | United States;Not identified | Gary Pepper P.O. Box 5697 Santa Barbara, CA 93150 U.S.A. | 19-MAR-1996 | | Dead |
| | | | Silkgate Partners Ltd. | 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 | 07-JUN-1999 | | Active |
| | | | L & C Lighting Enterprise Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-JAN-1997 | | Dead |
| | | | Moosehorn Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 20-APR-1999 | | Dead |
| | | | Silverbond 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 | 22-APR-1999 | | Transferred OUT |
| | | | D. D. B. Incorporated | British Virgin Islands;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 15-FEB-1996 | | Active |
| | | | Starsupply Holdings Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-APR-1999 | | Dead |
| | | | Aept Kunshan Holdings Company 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 | 10-SEP-2002 | | Dead |
| | | | Anson Alliance Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 29-AUG-2002 | | Dead |
| | | | Westcap Investment Company 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 | 17-SEP-2002 | | Dead |
| | | | Platinum Group Holdings Ltd. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 29-JUL-1999 | | Dead |
| | | | Moccari International Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 29-JUL-1999 | | Dead |
| | | | Homequare Enterprises 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 | 17-MAY-1999 | | Dead |
| | | | Aspen Equities Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 09-SEP-1999 | | Dead |
| | | | Mamush Limited | 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 | 26-AUG-1999 | | Dead |
| | | | Holidaytoys.Com 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 | 06-AUG-1999 | | Dead |
| | | | Nice Profits Corporation 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 | 05-JAN-2000 | | Active |
| | | | Big Timber Limited | 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-JUL-1999 | | Transferred OUT |
| | | | ZAMBERT CONSULTING 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 | | Dead |
| | | | Geo Holdings Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 25-AUG-1998 | | Dead |
| | | | Geewizzz Inc. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 24-AUG-1998 | | Dead |
| | | | HOLDMAN VENTURES INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 10-OCT-2007 | | Dead |
| | | | Semreach Enterprises Corp. | 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 | 27-OCT-1998 | | We resigned as registered agent |
| | | | Migestic Incorporated | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 19-APR-2007 | | Active |
| | | | United International Profits Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-OCT-1998 | | Dead |
| | | | Swiss Universal Holdings S.A | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-OCT-1998 | | Dead |
| | | | Oakley Aluminium Products Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-SEP-2002 | | Active |
| | | | Kristen House, 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 | 25-SEP-2002 | | Active |
| | | | Coolcars Inc. | 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 | 02-OCT-2002 | | Dead |
| | | | Kenella Enterprises Ltd. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 11-OCT-2002 | | Active |
| | | | Quembly Limited | Not identified;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 16-JAN-2001 | | Dead |
| | | | Symtron Technology (BVI) Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-JAN-2001 | | Transferred OUT |
| | | | ivy Technology Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-MAR-2001 | | Active |
| | | | Peak Power Limited | British Virgin Islands;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 08-MAR-2001 | | Active |
| | | | Bullet King 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 | 08-MAR-2001 | | Dead |
| | | | Superest Medicine Appliances Trading 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 | 02-FEB-2001 | | Dead |
| | | | Italfa International Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-MAR-2001 | | Active |
| | | | Grandway Commodities Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 20-MAR-2001 | | Transferred OUT |
| | | | Mave University 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 | 13-MAR-2001 | | Dead |
| | | | Laytonford International Limited | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 03-SEP-1999 | | Dead |
| | | | Dynamex International Trading Ltd. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 03-SEP-1999 | | Dead |
| | | | Crystal Star Limited | 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 | 29-FEB-1996 | | We resigned as registered agent |
| | | | Silver Zone Management Inc. | 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 | 02-JUL-1999 | | Active |
| | | | View At Ocean Drive Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 04-JUN-1999 | | Dead |
| | | | Fun Books Ltd. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 18-MAY-1999 | | Dead |
| | | | Dominion Property & Development Enterprises Inc. | Panama;Not identified | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 18-MAY-1999 | | Transferred OUT |
| | | | Satincrest SA | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 11-JUN-1999 | | Transferred OUT |
| | | | JJ & RC International Corporation | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-OCT-1998 | | Active |
| | | | Ball Universe Holdings Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-OCT-1998 | | Dead |
| | | | New Toppers Investments 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 | 02-JUL-1999 | | Dead |
| | | | Cambridge Hills Limited | Not identified;British Virgin Islands | Commonwealth Trust Limited | 02-JUL-1999 | | Active |
| | | | Sinna Ltd. | 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-OCT-1999 | | Transferred OUT |
| | | | Wells Gray Limited | 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 | 12-OCT-1999 | | Active |
| | | | Marine Shipping & Logistic Service Co. 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 | 12-OCT-1999 | | Dead |
| | | | Pacific Global Capital Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 29-JAN-1996 | | Dead |
| | | | Paper Trading Corp. | Not identified;United States | Robert K. Regan P.O. Box 2398 570 Turner Avenue Glen Ellyn, IL 60138 USA RT BVI | 05-JUL-1999 | | Dead |
| | | | Hempstead Capital Limited | 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 | 23-OCT-1998 | | Dead |
| | | | Landmark International Trading 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 | 16-AUG-1999 | | Dead |
| | | | GCC International Enterprises Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-AUG-1999 | | Active |
| | | | International Proanalysis Limited | United States;Not identified | Michael J. Hogan P.O. Box 512 Rocky Hill, CT 06067 USA | 05-MAY-1999 | | Dead |
| | | | Due Diligence Corporation | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 04-MAY-1999 | | Dead |
| | | | Touchdown Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 11-AUG-1997 | | Dead |
| | | | Billingham Trading Limited | Not identified;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 12-MAY-2004 | | Dead |
| | | | Jaipur Holding, Inc. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 12-AUG-1997 | | Dead |
| | | | Oriental System Enterprise Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-JUN-2004 | | Active |
| | | | Deluxe Associates 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 | 07-MAR-2001 | | Dead |
| | | | Ambiance Properties SA | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 18-JAN-2001 | | Dead |
| | | | Lincoln Global Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-JAN-2001 | | Dead |
| | | | Scimitar Enterprises Ltd. | Not identified;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 12-FEB-2001 | | Dead |
| | | | Gainshare Developments Limited | Not identified;Hong Kong | Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI | 10-AUG-1995 | | Dead |
| | | | INFINITY TRADING INTERNATIONAL INC | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 31-MAR-2010 | | In Formation |
| | | | RELIABLE TRADING INTERNATIONAL INC. | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 31-MAR-2010 | | In Formation |
| | | | Alford Ventures S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 08-OCT-2007 | | Transferred OUT |
| | | | Leamel Trading, 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 | 08-JUN-2004 | | Active |
| | | | Truslow Marketing Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-JUN-2004 | | Dead |
| | | | Dragon Continental 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 | 02-JUN-2004 | | Active |
| | | | Velvedue Holdings 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 | 25-MAY-2004 | | Liquidated |
| | | | Ice Gate Inc. | Russia;British Virgin Islands | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 25-MAY-2004 | | Active |
| | | | TURBO AIR S.p.a. Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-MAY-2004 | | Dead |