| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
| | | | Pachu Investment 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 | 05-OCT-2004 | | Active |
| | | | HWA Hsing & Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-OCT-2004 | | Active |
| | | | Safe2Com 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 | 24-SEP-2004 | | Dead |
| | | | GXAQ Wise Girls Foundation Ltd. | 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 | 24-SEP-2004 | | Active |
| | | | Meditarranean Trading Group Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 28-AUG-1997 | | Dead |
| | | | Scientech Colors Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-SEP-2004 | | Dead |
| | | | SHILOH CAPITAL INVESTMENTS CORPORATION | United States;British Virgin Islands | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 24-JAN-2007 | | Dead |
| | | | WicLand Projects Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | | Dead |
| | | | Power Rich 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 | 16-SEP-1998 | | Dead |
| | | | Hakim Group Limited | Not identified;United States | Alfred M Ni 1316 Q Street, NW Washington, D.C. USA 20009 | 26-SEP-1997 | | Dead |
| | | | Reetek Co. Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-OCT-1998 | | Dead |
| | | | Beaverton Finance Company 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 | 24-APR-1989 | | Transferred OUT |
| | | | Towerhill 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 | 25-JUN-1996 | | We resigned as registered agent |
| | | | Gateforth Investments Limited | Jersey;Not identified | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 13-FEB-1991 | | Transferred OUT |
| | | | Arabian Diversified Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 21-JUL-2000 | | Dead |
| | | | Londonway International Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 20-OCT-1995 | | Transferred OUT |
| | | | Citiluck 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 | 04-JUL-2000 | | Dead |
| | | | October Sky, Ltd | Not identified;United States | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 30-JUN-2000 | | Dead |
| | | | Agnew Holdings Limited | Not identified;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 02-JAN-1992 | | Transferred OUT |
| | | | Whetstone Holdings 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 | 14-MAY-1996 | | We resigned as registered agent |
| | | | International Purchases 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 | 12-MAY-2000 | | Active |
| | | | Ommi Universal Capital Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | | Dead |
| | | | Inprime Properties Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-MAR-1993 | | Dead |
| | | | Sunshine Business International Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | | Dead |
| | | | Lyntos Company Limited | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 01-DEC-1999 | | Dead |
| | | | Fairfield Commerce Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 18-NOV-2004 | | Dead |
| | | | Gracetone Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 29-SEP-1997 | | Dead |
| | | | Hazelton Consulting 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 | 24-NOV-2004 | | Transferred OUT |
| | | | Color World Holding Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-DEC-2004 | | Active |
| | | | Eurasian Management Ltd. | Not identified;Russia | Law Service Centre Building 2 Glazovsky Lane 10 Moscow 121002 Russia | 17-SEP-1997 | | Dead |
| | | | Balefield Holdings Ltd. | Russia;Not identified | Law Service Centre Building 2 Glazovsky Lane 10 Moscow 121002 Russia | 17-SEP-1997 | | Dead |
| | | | Kingsway Investments 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 | 18-FEB-2000 | | Active |
| | | | Lorenta Premier Corporation | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 21-FEB-2000 | | Dead |
| | | | Stilmex Enterprises, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 21-FEB-2000 | | Dead |
| | | | Edenwood Properties Limited | Not identified;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 05-JUN-1989 | | Transferred OUT |
| | | | Acrefarm Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 24-SEP-1999 | | Dead |
| | | | Tonedoor Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 16-NOV-1999 | | Dead |
| | | | Management Development for Asia Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI;sdsgdfdsfdsfdssfdfdssfdfds | 07-JUN-1994 | | Dead |
| | | | Port Vincent S.A. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 09-DEC-2004 | | Dead |
| | | | Whitelon Enterprises, 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 | 09-DEC-2004 | | Dead |
| | | | Professional Information Research Holdings 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 | 06-DEC-2004 | | Dead |
| | | | EMTG Holdings Limited | British Virgin Islands;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 25-NOV-2004 | | Active |
| | | | Assas Agency Ltd. | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 25-NOV-2004 | | Active |
| | | | Chief Choice Investments Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-NOV-2004 | | Active |
| | | | Westpoint Commerce Limited | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 24-NOV-2004 | | Dead |
| | | | Brillant Star Worldwide 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-DEC-1999 | | Dead |
| | | | Greentrails Limited | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 14-AUG-2000 | | Dead |
| | | | Pacific Richfield 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 | 26-SEP-1994 | | Dead |
| | | | Anson 13A Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 09-MAY-2000 | | Liquidated |
| | | | Sierra Computer, Ltd. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 19-JUL-2000 | | Dead |
| | | | Highlands Group Ltd. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 22-JUN-2000 | | Dead |
| | | | Cortella Corporation | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 22-JUN-2000 | | Dead |
| | | | Online Law Middle East 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-JUN-2000 | | Dead |
| | | | Holinbrook Investments, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 22-JUN-2000 | | Dead |
| | | | Mipro Electronics Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-JUN-2000 | | Active |
| | | | Focal Ventures Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 11-OCT-2000 | | Dead |
| | | | JustCommodity Sugar, Inc. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 21-SEP-2000 | | Dead |
| | | | Ismart Enterprises 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 | 06-JUL-2000 | | Dead |
| | | | Tower Point 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 |
| | | | Sogo 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 | 06-JUL-2000 | | Dead |
| | | | Sunway Pacific 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 | 12-JUL-2000 | | Transferred OUT |
| | | | Callbond Services SA | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 09-JUN-2000 | | Dead |
| | | | FoldCover Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 09-JUN-2000 | | Dead |
| | | | Lighthouse Beacon Limited | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 15-JUN-2000 | | Dead |
| | | | Southgate International Holdings 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 |
| | | | KIMMORY LIMITED | British Virgin Islands;Not identified | Commonwealth Trust Limited RT BVI | 18-DEC-2007 | | Shelf |
| | | | BROADMERE LIMITED | Not identified;British Virgin Islands | Commonwealth Trust Limited RT BVI | 18-DEC-2007 | | Shelf |
| | | | Anson 9A Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 09-MAY-2000 | | Liquidated |
| | | | Innovative Consulting Services, Ltd. | Not identified;United States | Kelly Theusen 825 North 300 West Suite 300 Salt Lake City, UT USA 84103 | 25-OCT-1995 | | Dead |
| | | | Regent Link 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-MAY-2000 | | Dead |
| | | | Dharma, Inc. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 22-DEC-1999 | | Dead |
| | | | Fernside Limited | British Virgin Islands;Russia | Grigori Gorovoi JSC EUROCLIMAT Office 909, 9th Floor 3 Rubtsovskaya nab. Moscow 107082 Russia | 09-APR-1996 | | Dead |
| | | | Phoenix Rising Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 26-OCT-1999 | | Dead |
| | | | Importing Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 02-JUL-1998 | | Dead |
| | | | Ven.-U.S. Lines Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 22-JUN-1998 | | Dead |
| | | | Wannacott Trading Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 17-OCT-2000 | | Dead |
| | | | Leroy Alliance, Ltd. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 25-JUL-2000 | | Active |
| | | | Intrigue International Ltd. | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 25-JUL-2000 | | Transferred OUT |
| | | | Bolsena Corporation | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 25-JUL-2000 | | Dead |
| | | | E-Link Worldwide Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 01-AUG-2000 | | Dead |
| | | | Echopower Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 01-AUG-2000 | | Dead |
| | | | Forius Investments, Ltd. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 01-AUG-2000 | | Dead |
| | | | Stars' Ferry International Holdings Limited | Not identified;Hong Kong | Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR | 28-JUN-1996 | | Dead |
| | | | Success Glory 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 | 01-AUG-2000 | | Dead |
| | | | International Oceanic Trading Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 08-SEP-1997 | | Dead |
| | | | Lukas International Group Corp. | Not identified;Poland | Wieslaw Borkowski UL. Handlowa 3 Bielsko-Biala 43-382 Poland | 27-AUG-1997 | | Dead |
| | | | Prime Chemicals Co. International 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 | 10-SEP-2004 | | Dead |
| | | | Toplus Industrial 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-SEP-2004 | | Dead |
| | | | Hand International Beratungs 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 | 08-OCT-2004 | | Dead |
| | | | Fulltime Maker Ltd. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 28-SEP-2004 | | Active |
| | | | Newport Red Ltd. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 28-SEP-2004 | | Active |
| | | | Valsayn Settlement | Not identified;France | Denys M. Laurence 8, place Général de Gaulle 83570 Correns France RT BVI | 10-DEC-2007 | | Active |
| | | | Danes Continental 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 | 03-JAN-1995 | | Dead |
| | | | Info-Power Technology Company Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | | Dead |
| | | | Millennium House Limited | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 04-JAN-2000 | | Dead |
| | | | Euro-Continental Capital Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | | Dead |
| | | | Power Pacific Ventures Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | | Dead |
| | | | Cyber Sky 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 | 05-APR-2000 | | Dead |
| | | | Colian Co., Ltd | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-APR-2000 | | Dead |
| | | | Far Niente Investments, Ltd. | Not identified;United States | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 31-MAR-2000 | | Dead |