| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
| | | | China Travel Alliance Group Co. Ltd. | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 19-SEP-2000 | | Dead |
| | | | The Travelbase.com Ltd | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 03-MAY-2000 | | Dead |
| | | | Globalart International (Holdings) Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-MAY-2000 | | Dead |
| | | | Ladbroke Investments Ltd. | Netherlands;Not identified | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 31-MAY-1996 | | Dead |
| | | | Madeinjapan.Com (Asia) Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-MAY-2000 | | Dead |
| | | | Techno-Green Global 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 | 22-MAY-2000 | | Dead |
| | | | Sun Hung Kai Financial (overseas) Ltd. | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 23-MAY-2000 | | Dead |
| | | | Investors Vision Inc. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 17-MAR-2000 | | Dead |
| | | | Leeward Islands Limited | Hong Kong;British Virgin Islands | ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI | 17-MAR-2000 | | Active |
| | | | Regal Pacific Assets Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-OCT-2000 | | Dead |
| | | | Duckwater International Limited | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 25-OCT-2000 | | Dead |
| | | | Sky Technology 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 | 27-OCT-2000 | | Dead |
| | | | Cosmos Gain 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 | 27-OCT-2000 | | Active |
| | | | Capegold Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 14-SEP-2000 | | Transferred OUT |
| | | | Fairwin Global 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 | 18-AUG-2000 | | Transferred OUT |
| | | | Managing Assets Limited | Russia;Not identified | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 18-AUG-2000 | | Dead |
| | | | New Genius 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 | 18-AUG-2000 | | Transferred OUT |
| | | | Galaxy Capital Asset Management Corporation | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-FEB-1999 | | Dead |
| | | | Isomer International S.A. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 23-FEB-1999 | | Dead |
| | | | Kemedia International Ltd. | Hong Kong;Not identified | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 02-JAN-1996 | | Dead |
| | | | Blue Chip Online Ltd. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 23-FEB-1999 | | Dead |
| | | | Woodruff Continental Limited | Not identified;Russia | Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia | 23-FEB-1999 | | Dead |
| | | | Tweedsmuir Limited | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 24-FEB-1999 | | Dead |
| | | | Happy Group International Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | | Dead |
| | | | Hitech Finance Ltd | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 15-FEB-1999 | | Dead |
| | | | Westin Lane 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-MAY-2002 | | Dead |
| | | | The Barbecue Specialist [TM] 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 | 21-MAY-2002 | | Dead |
| | | | The Barbecue Specialist (Holdings) 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 | 21-MAY-2002 | | Dead |
| | | | Sea Wave 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 | 08-MAY-2002 | | Dead |
| | | | Euro Premier Holdings Ltd. | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 30-APR-2002 | | Transferred OUT |
| | | | Pegasus Shipping 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 | 15-FEB-1999 | | Dead |
| | | | Winco International 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 | 15-MAR-1999 | | Dead |
| | | | Botwood Limited | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 15-MAR-1999 | | Dead |
| | | | Global Power Capital Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-1999 | | Dead |
| | | | Henry Trading S.A. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 19-APR-1999 | | Dead |
| | | | Vega Trading Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 19-APR-1999 | | Transferred OUT |
| | | | Lynsted Alliance, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 19-APR-1999 | | Dead |
| | | | Ludford Union, Inc. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 19-APR-1999 | | Dead |
| | | | Living Corporation | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-MAR-1999 | | Active |
| | | | Universal Holdings Investment Corp. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 17-MAR-2000 | | Dead |
| | | | Kentwill Trading Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 15-MAR-2000 | | Active |
| | | | Westminster Financial Limited | 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 | 08-MAY-1996 | | We resigned as registered agent |
| | | | Mertola International, Ltd. | 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 | 23-MAR-2000 | | Dead |
| | | | Richfield Holdings Group 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-APR-2000 | | Active |
| | | | Arko Development 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 | 06-JUL-2000 | | Active |
| | | | Forum Trading Limited | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 05-JUN-1996 | | Dead |
| | | | Bertonwood Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 14-JUN-2000 | | Dead |
| | | | GPI (H.K.) Associates 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 | 14-JUN-2000 | | Dead |
| | | | ROI Gerance S.A. | 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 | 07-FEB-1997 | | Dead |
| | | | Quantum Networks 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 | 21-MAY-2002 | | Dead |
| | | | Uppertouch 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 | 13-MAR-1996 | | Dead |
| | | | Warnerfield Ltd. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 23-NOV-2000 | | Dead |
| | | | PCI International Trading 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 | 23-NOV-2000 | | Active |
| | | | Elegant Wealth Investment Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2001 | | Dead |
| | | | Nation Best 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 | 21-NOV-2000 | | Dead |
| | | | MS Group EBM Hong Kong Limited | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 18-MAY-1995 | | Dead |
| | | | Wellfit 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 | 21-NOV-2000 | | Dead |
| | | | NR 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 | 16-NOV-2000 | | Dead |
| | | | Alantis Consulting Group, Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 23-JUL-1998 | | Dead |
| | | | Fountain Group Limited | Jersey;Not identified | Nautilus Trust Limited Nautilus House La Cour des Casernes St. Helier Jersey, JE1 3NH Channel Islands RT BVI | 21-JUL-1998 | | Dead |
| | | | Global Spot International Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 31-AUG-2000 | | Dead |
| | | | Splinehill Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 31-AUG-2000 | | Dead |
| | | | Glory Luxe Holdings Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 02-OCT-2000 | | Dead |
| | | | Lefford Enterprises, Inc. | 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 | 23-AUG-2000 | | Dead |
| | | | International Investment Caribbean Company - IICC, 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 | 23-AUG-2000 | | Transferred OUT |
| | | | Dynamic International Investment Group Ltd. | British Virgin Islands;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 05-SEP-2000 | | Dead |
| | | | Autumn Property Ltd. | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 05-NOV-1999 | | Dead |
| | | | Golden Treasure 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 | 08-NOV-1999 | | Dead |
| | | | Renaissance Financial 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 | 19-FEB-1997 | | Dead |
| | | | Alpine Vista Ltd. | United States;Not identified | Karl J. Schreiber 5100 Miller Road Breckville, OH 44141 | 03-MAY-2002 | | Dead |
| | | | Gienox 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 | 06-MAY-2002 | | Dead |
| | | | Pinnacle Ventures Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 06-MAY-2002 | | Dead |
| | | | Planetarium 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 | 21-MAY-2002 | | Transferred OUT |
| | | | Genesis Global Management, Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-JUN-2002 | | Dead |
| | | | Joyful Way Holdings 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-MAR-1999 | | Active |
| | | | Dayu 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 | 12-AUG-1999 | | Dead |
| | | | Maplebrook Ltd. | British Virgin Islands;Cyprus | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 12-MAY-1999 | | Active |
| | | | Young Star Hardware Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-MAY-1999 | | Active |
| | | | Great King Limited (with Chinese lang.) | Not identified | Commonwealth Management Limited | 03-JUN-1999 | | Transferred OUT |
| | | | Trisklion Holdings Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 15-MAR-1999 | | Dead |
| | | | Lavenham Limited | Not identified;Jersey | Nautilus Trust Limited Nautilus House La Cour des Casernes St. Helier Jersey, JE1 3NH Channel Islands RT BVI | 15-MAR-1999 | | Transferred OUT |
| | | | Bridge Global 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 | 11-MAR-1999 | | Dead |
| | | | Sampson Industries Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-1999 | | Dead |
| | | | Quantum Assets Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-1999 | | Active |
| | | | Freedom Capital International Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-1999 | | Dead |
| | | | Horizon Petroleum Company Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 14-FEB-1996 | | Dead |
| | | | Win Allied 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 | 10-MAR-1994 | | Dead |
| | | | HI-Rich Enterprise Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-APR-1999 | | Dead |
| | | | Dallas Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 13-APR-1999 | | Dead |
| | | | American International Capital Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JUL-1999 | | Dead |
| | | | Sunrise Electronic Group Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-JUL-1998 | | Dead |
| | | | Q Services Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-JUN-2000 | | Dead |
| | | | Sweeptech.Com, Inc. | United States;Not identified | Corporate Creations - Chicago 3023 N. Clark Street Suite 318 Chicago, IL 60657 USA | 14-JUN-2000 | | Dead |
| | | | Adventa Management Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 09-JUN-2000 | | Dead |
| | | | Apexmode Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 09-JUN-2000 | | Dead |
| | | | Toteridge Global Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 12-JUL-2000 | | Dead |
| | | | Global Access Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 11-JUN-1996 | | Dead |
| | | | Surgical Technologies 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 | 28-JUN-2000 | | Transferred OUT |
| | | | Tomorrow Limited | Cyprus;Not identified | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 29-JUL-1998 | | Dead |
| | | | Lightbridge Investment Holding 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 | 08-MAY-2002 | | Dead |