| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
| | | | Rionet Finance, Ltd. | British Virgin Islands;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 18-JUN-2004 | | Transferred OUT |
| | | | Hayward General Management Ltd. | Not identified;Vanuatu | GT Group Limited PO Box 1487 Level 1, Bougainville House Rue Bougainville Port Vila Vanuatu. RT BVI | 26-SEP-2002 | | Dead |
| | | | Adelson Holdings Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 01-JUL-2004 | | Dead |
| | | | Bednar Consulting Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 01-JUL-2004 | | Dead |
| | | | Starlight Audioworld Enterprise Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-JUN-2004 | | Dead |
| | | | Pacific Sharp Enterprises Ltd. | 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 |
| | | | China Hydroelectric Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 24-APR-2007 | | Dead |
| | | | Miltech. Ltd. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 24-APR-2007 | | Dead |
| | | | Crastview Ltd. | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 27-MAR-2007 | | Dead |
| | | | Axis Group Holdings, Ltd. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 19-OCT-1998 | | Dead |
| | | | STORMSON LIMITED | Not identified;British Virgin Islands | Commonwealth Trust Limited RT BVI | 03-DEC-2007 | | Shelf |
| | | | VASSLER LIMITED | British Virgin Islands;Cyprus | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 03-DEC-2007 | | Dead |
| | | | PRESTINELAKE LTD. | Thailand;British Virgin Islands | SCM International Law Office Ltd. Suite 1201, One Pacific Place 140 Sukhumvit Rd., Klongtoey Bangkok 10110 Thialand RT BVI | 14-MAY-2007 | | Dead |
| | | | Lifecourse, Ltd. | United States;Not identified | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 21-OCT-1998 | | Dead |
| | | | Marih Consulting, Inc. | United States;British Virgin Islands | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 26-APR-2007 | | Dead |
| | | | Touchdown Investments 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 | 07-MAY-1999 | | Dead |
| | | | Niceworld Enterprises Ltd. | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 14-FEB-1994 | | Dead |
| | | | Landmark Investments 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 | 02-JUL-1999 | | Dead |
| | | | New Point Enterprises 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 |
| | | | Earlscourt Holdings Limited | United States;Not identified | International Asset Planning, Ltd. 3739 Fife West Bloomfield, MI 48323 U.S.A. RT BVI | 26-MAR-1996 | | Dead |
| | | | Moorcroft Financial Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 21-JUL-1999 | | Transferred OUT |
| | | | Park Overseas Capital 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 | 23-JUL-1999 | | Active |
| | | | Pearl River 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 | 14-JUL-1994 | | Dead |
| | | | Medway Group S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 08-OCT-2007 | | Dead |
| | | | Meller Group S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 01-OCT-2007 | | Transferred OUT |
| | | | Kettler Impex S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 01-OCT-2007 | | Transferred OUT |
| | | | Maderas Ltd. | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 11-JUL-2000 | | Dead |
| | | | Selective Investing Limited | Cyprus;British Virgin Islands | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 18-MAY-2000 | | Active |
| | | | STONES RIVER 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 | 26-APR-2007 | | Active |
| | | | ECCENTURE DEVELOPMENTS LIMITED | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-JUL-2006 | | Transferred OUT |
| | | | IZ Inc. | Not identified;Hong Kong | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 25-MAY-2000 | | Dead |
| | | | UIT International Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-MAY-2000 | | Active |
| | | | Wealthy River Limited | Hong Kong;Not identified | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 17-JUL-2000 | | Dead |
| | | | Research Industrial Ltd. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 09-OCT-2000 | | Dead |
| | | | Optoma (BVI) Investment Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-JUN-2000 | | Transferred OUT |
| | | | G.S.C. International Enterprises Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-OCT-2000 | | Active |
| | | | You’ve Got Mail, Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 26-JUL-2000 | | Dead |
| | | | Yellow Flame Investments Ltd. | Panama;Not identified | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 08-JUL-1998 | | Transferred OUT |
| | | | Fleuron Worldwide Ltd. | Panama;Not identified | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 04-JAN-1999 | | Transferred OUT |
| | | | Japindo Energy Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 27-JUN-1996 | | Dead |
| | | | Asian Partners 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 | 31-JUL-2000 | | Dead |
| | | | Movistar, S.A. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 18-JUL-2000 | | Dead |
| | | | Arko Enterprises 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-MAY-2000 | | Dead |
| | | | Hyperbolic Holdings 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 | 18-MAY-2000 | | Dead |
| | | | United Cables Limited | Not identified;United Kingdom | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 10-JUL-2000 | | Dead |
| | | | General Commerce Capital Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-JUN-2000 | | Dead |
| | | | Antville Enterprises Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-MAY-2000 | | Dead |
| | | | VT Investments Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 12-APR-2007 | | Transferred OUT |
| | | | Carol Wiring Harness 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 | 07-AUG-1998 | | Active |
| | | | HOME EIGHT LIMITED | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 27-NOV-2006 | | Dead |
| | | | Mercer International Holdings Limited | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 04-OCT-2005 | | Active |
| | | | KRONOS CONSULTANTS, LTD. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 10-JUN-2004 | | Dead |
| | | | All New Point Marketing Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUN-2004 | | Active |
| | | | Tyler Financial Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 11-JUN-2004 | | Dead |
| | | | Pro. Tech Productions Corporation | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-JUN-2004 | | Active |
| | | | Tatherford Ltd. | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 22-JUN-2004 | | Active |
| | | | Teasbridge Ltd. | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 22-JUN-2004 | | Active |
| | | | Greenfern Management Ltd. | Cyprus;Not identified | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 23-JUN-2004 | | Dead |
| | | | Richgate International Investment Ltd. | Not identified;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 21-NOV-1994 | | Dead |
| | | | Right Union Development Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 13-FEB-2001 | | Dead |
| | | | LightField Sales Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-SEP-2007 | | Dead |
| | | | ACTION BRIGHT 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 | 13-SEP-2007 | | Active |
| | | | Parkeston Limited | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 15-JUL-1999 | | Dead |
| | | | Global Sportswear Inc. | 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 | 04-OCT-1999 | | Active |
| | | | Pioneer Venture 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 | 04-OCT-1999 | | Dead |
| | | | Parkplace Limited | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 21-MAR-1996 | | Active |
| | | | Chapel International 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 | 06-AUG-1999 | | Dead |
| | | | Core-Rich Industrial Corporation | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 05-AUG-1999 | | Dead |
| | | | Selectrich Holdings Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 06-JUL-1999 | | Transferred OUT |
| | | | J & J Investment International Co. Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-JUL-1999 | | Active |
| | | | ITALY GLOBAL INVEST 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 | 13-SEP-2007 | | Active |
| | | | Green Master Partners Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-MAR-2003 | | Transferred OUT |
| | | | Glomax Promotions Limited | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 05-MAR-2003 | | Dead |
| | | | Golden Success Worldwide Limited | Hong Kong;Not identified | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 06-MAR-2003 | | Dead |
| | | | Torino International Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-APR-1997 | | Dead |
| | | | Westsphere Technology Limited | Not identified;British Virgin Islands | Commonwealth Trust Limited | 06-MAR-2003 | | Dead |
| | | | Delphi Industry 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 | 02-JUL-2004 | | Dead |
| | | | Evergreen Electronics Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JUL-2004 | | Dead |
| | | | Hunter Investment Enterprises 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 | | Active |
| | | | VDT Mobile Holdings 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 | 21-MAY-2004 | | Active |
| | | | Vanosdale Group Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 26-MAY-2004 | | Dead |
| | | | Faith Engineering Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-AUG-1997 | | Dead |
| | | | United Profit Holdings Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-AUG-1998 | | Active |
| | | | Able Prince International Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 01-JUL-2004 | | Dead |
| | | | Bushymere Ltd. | United Kingdom;Not identified | Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI | 21-JUN-2004 | | Dead |
| | | | Fairwin Worldwide Holdings 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 | 13-AUG-1997 | | Dead |
| | | | North Stone International Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-AUG-1997 | | Dead |
| | | | Brennard Trading 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 | 25-JUN-2004 | | Active |
| | | | Value Realty Ltd. | British Virgin Islands;Ukraine | C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine | 25-JUN-2004 | | Active |
| | | | Energy Automation Systems International Ltd. | British Virgin Islands;United States | Joseph Merlo 145 Anderson Lane Hendersonville, TN 37075 USA RT BVI | 07-JUL-1999 | | Active |
| | | | Bayshore Park 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 | 03-SEP-1999 | | Dead |
| | | | Park Overseas Ltd. | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 24-AUG-1999 | | Dead |
| | | | North Shore Investment Holdings Ltd. | United Kingdom;Not identified | Euro Commerce Consultants Ltd. 412 Parkway House, Sheen Lane London SW14 8LS England RT BVI | 31-AUG-1999 | | Dead |
| | | | Phitek International Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 31-AUG-1999 | | Transferred OUT |
| | | | Girtford Limited | United States;Not identified | Emery Homor 1955 Raymound Drive Suite 108 Northbrook, IL 60062 USA | 13-SEP-1999 | | Dead |
| | | | Aerotrends International 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 | 12-JUL-1999 | | Dead |
| | | | Bali Hai Capital Limited | 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 | 16-JUL-1999 | | Active |
| | | | Black Jack Investment Group, Inc. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 20-AUG-1998 | | Dead |
| | | | Asia Next Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUN-2000 | | Active |
| | | | Partner Profits Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUN-2000 | | Active |