| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
| | | | Tee HWA Enterprise Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-MAY-1999 | | Active |
| | | | Springstead Holdings Corp. | 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-MAY-1999 | | Dead |
| | | | Forex Management Group Corporation | Not identified;United Kingdom | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 28-APR-1999 | | Dead |
| | | | Ever-Magnet Industrial Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-APR-1998 | | Dead |
| | | | Courage Corporation | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 13-MAY-1999 | | Dead |
| | | | Mountainside International 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 | 19-MAY-1999 | | Active |
| | | | Master Global Holdings 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 |
| | | | Canvasback Ltd. | 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 |
| | | | Islander Global Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-JUL-1999 | | Active |
| | | | Bonsall Universal Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 27-SEP-2004 | | Dead |
| | | | Escalon Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 05-OCT-2004 | | Dead |
| | | | Linsell Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 05-OCT-2004 | | Dead |
| | | | Windsurfing Trade 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 |
| | | | Merritex Holdings S.A. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 27-OCT-2004 | | Dead |
| | | | K2 Investments Ltd. | Canada;Not identified | Jeffrey Panos 468 Meadow Wood Rd Mississauga, Ontario Canada L5J 2S3 RT BVI | 02-APR-1998 | | Dead |
| | | | Zetec International Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-NOV-2000 | | Dead |
| | | | Corporate Research Limited | Not identified;United States | John Warrington 119 East Court Street Cincinnati, OH USA 45202 | 27-FEB-1999 | | Dead |
| | | | Star One Services Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-AUG-2000 | | Active |
| | | | Faith Holdings International Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-FEB-1999 | | Dead |
| | | | All Trade Limited, Belize Corporation | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 10-FEB-1999 | | Dead |
| | | | Yellow Diamond 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 | 10-FEB-1999 | | Dead |
| | | | Reat International, Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-DEC-2002 | | Dead |
| | | | Golden Profit Enterprises Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 06-JUL-1994 | | Dead |
| | | | Industrial Investors Group Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 16-DEC-2002 | | Active |
| | | | Dynamic Design Enterprises Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2003 | | Active |
| | | | Halligan 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 | 05-OCT-2004 | | Active |
| | | | 600 View Continental Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 01-SEP-2004 | | Active |
| | | | Chupacabras International Corporation | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 01-SEP-2004 | | Active |
| | | | Overholt Investing 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 | 01-SEP-2004 | | Active |
| | | | Large Geophysical Alliance Ltd. | Russia;British Virgin Islands | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 01-SEP-2004 | | Dead |
| | | | Dorward Select 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 | 14-SEP-2004 | | Dead |
| | | | Nolar Trading Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 29-SEP-2003 | | Dead |
| | | | Hong Di Holdings 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 | 29-SEP-2003 | | Dead |
| | | | Treeland Finance Ltd. | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 10-OCT-2003 | | Dead |
| | | | Yoyo 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 | 08-OCT-2003 | | Active |
| | | | Edmiston Financial Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-OCT-2003 | | Dead |
| | | | Seaward Trading Inc. | United Kingdom;British Virgin Islands | Wealth Management (London) Ltd. 48Rushfield, Potters Bar Hertfordshire, EN6 3HJ United Kingdom RT BVI | 10-OCT-2003 | | Active |
| | | | Innolatex Holding 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 | 10-OCT-2003 | | Active |
| | | | Sunnerton Holdings 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 | 13-OCT-2003 | | Dead |
| | | | Client-Server Programs 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 | 13-OCT-2003 | | Dead |
| | | | Drouver Ventures Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-OCT-2003 | | Dead |
| | | | Creatmax International Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-OCT-2003 | | Dead |
| | | | Sea Sun Technology Development Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-OCT-2003 | | Active |
| | | | Kestell Financial, Inc. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 15-OCT-2003 | | Dead |
| | | | Oak River Ltd. | Not identified;United States | Michael J. Hogan P.O. Box 512 Rocky Hill, CT 06067 USA | 05-MAY-1999 | | Dead |
| | | | Ocean Pacific Capital Limited | Not identified | Commonwealth Trust Limited | 21-FEB-1996 | | Dead |
| | | | Hamlinwood Limited | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 02-JUL-1999 | | Transferred OUT |
| | | | East Plum Investments 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 | 28-JUL-1999 | | Active |
| | | | Terra Firma Assets 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 | 06-AUG-1999 | | Active |
| | | | Capital Far East Nominee Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-MAY-1999 | | Dead |
| | | | Global Success Development Corporation | 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 | 01-MAR-1998 | | Active |
| | | | Goldlane Investments Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 06-JUL-1995 | | Dead |
| | | | Wendy & Lyndon Incorporated | Not identified | Unknown . . | 24-OCT-1997 | | Dead |
| | | | Olmstead Partners Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-SEP-2004 | | Dead |
| | | | Global Trade And Transfer Limited | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-SEP-2004 | | We resigned as registered agent |
| | | | FutureComm Holding 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 | 15-SEP-2004 | | Active |
| | | | Whacon International Industrial Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-SEP-2004 | | Active |
| | | | Hamilton Logistics Inc. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 23-SEP-2004 | | Dead |
| | | | Grandmond Universal 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 | 26-OCT-2004 | | Dead |
| | | | Neonix Trading Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-JAN-2005 | | Dead |
| | | | Grand Hill Management 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 | 03-JAN-2003 | | Dead |
| | | | Sports Endeavor Inc. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 19-DEC-2002 | | Active |
| | | | Stime Dailing Limited | 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 | 20-DEC-2002 | | Active |
| | | | Apex USA Corp. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 11-MAR-1997 | | Dead |
| | | | Links System Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2003 | | Dead |
| | | | West & Co. Alliance, 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 | 02-JAN-2003 | | Dead |
| | | | R.T.V. United, 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 | 15-OCT-2003 | | Dead |
| | | | World Market Alliance Ltd. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 30-OCT-2003 | | Dead |
| | | | Dalcop Financial Management Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUN-1997 | | Dead |
| | | | Sabbat Holdings 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 | 19-MAY-1999 | | Dead |
| | | | Blue Heaven International Inc. | Not identified;Hong Kong | ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI | 09-OCT-1990 | | Dead |
| | | | Tristan Trading Inc. | Hong Kong;Not identified | ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI | 09-OCT-1989 | | Dead |
| | | | Sino Dragon 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 | 02-JUL-1999 | | Dead |
| | | | Pacific One Development Inc. | 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 |
| | | | Hollyside Limited | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 02-JUL-1999 | | Transferred OUT |
| | | | Health Management Biotech Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-DEC-2002 | | Dead |
| | | | Winproducts Investments Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-MAR-1997 | | Dead |
| | | | Giant Profit International Investment Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2003 | | Active |
| | | | Great Fortune Industries Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-JAN-2003 | | Dead |
| | | | Forever Bright Industrial Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-JAN-2003 | | Active |
| | | | Bonavista Annuity Limited | Not identified;United States | William M. Schmidt 1034 Grandin Ridge Drive Cincinnati, OH USA 45208 | 21-JAN-1999 | | Dead |
| | | | Billion More International Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-FEB-1999 | | Transferred OUT |
| | | | Cass & Mccall Investments, Ltd. | United States;Not identified | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 17-DEC-1998 | | Dead |
| | | | Wild Dunes Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 18-DEC-1998 | | Dead |
| | | | Unitrade International Trading Ltd. | Not identified;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 30-OCT-1995 | | Dead |
| | | | Clever Best 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 | 04-JAN-1999 | | Dead |
| | | | Pan Pacific 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-JAN-1999 | | Dead |
| | | | Pewter Investment Inc. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 01-APR-1998 | | Dead |
| | | | M.V. Victoria Tortola | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 27-FEB-2006 | | Active |
| | | | Adex International Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 08-APR-1998 | | Transferred OUT |
| | | | Mountain Top Technology 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 | 03-JAN-2003 | | Active |
| | | | Board Mind Investments 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 | 03-JAN-2003 | | Dead |
| | | | Huatong Group Limited | Hong Kong;British Virgin Islands | 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 | 13-JAN-2003 | | Dead |
| | | | Smart Bridge (Hong Kong ) Co. 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 | 14-JAN-2003 | | Active |
| | | | McVay Limited | United Kingdom;Not identified | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 08-APR-1998 | | Dead |
| | | | Envir Pro Enterprise Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-OCT-1997 | | Dead |
| | | | Unionford Limited | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 01-JAN-1999 | | Transferred OUT |
| | | | U.S.A. Consultants Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 08-FEB-1999 | | Dead |
| | | | Lanchow Trading Limited | Russia;Not identified | Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia | 23-FEB-1999 | | Dead |
| | | | Lunarforce Limited | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 23-FEB-1999 | | Dead |