DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | Pay Ultra Corp. | 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-AUG-2003 | Dead | |||
| | | Mocca Trading International Limited | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 12-AUG-2003 | Dead | |||
| | | Commonsense Business Systems Inc. | British Virgin Islands;Hong Kong | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 17-JUL-2003 | Active | |||
| | | Prominent Universal 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 | 17-JUL-2003 | Active | |||
| | | Cool Enterprises Limited | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 21-APR-1999 | Transferred OUT | |||
| | | Diamond Glory International 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 | 02-JAN-2004 | Active | |||
| | | Kastell Investments, 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-DEC-2003 | Active | |||
| | | Brodvale Trade, Inc. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 11-JUN-1997 | Dead | |||
| | | Castle Park Commerce Limited | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 13-JUN-1997 | Dead | |||
| | | Sharp Arrow 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 | 02-JAN-2004 | Dead | |||
| | | Teksen Horizon Systems (China) 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 | 29-DEC-2003 | Dead | |||
| | | Inter Invest Alliance S.A. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 11-DEC-2003 | Dead | |||
| | | Digital Global Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-DEC-2003 | Dead | |||
| | | Hong Lok Yuen Property Agency 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 | 11-DEC-2003 | Dead | |||
| | | Cornelian Resources Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-MAR-1997 | Dead | |||
| | | Stargold Development Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 02-JUL-1998 | Transferred OUT | |||
| | | Pipebourne Ltd. | Not identified;Seychelles | APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles | 13-AUG-2003 | Dead | |||
| | | Rensin Chemicals Limited | British Virgin Islands;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-JUN-2003 | Dead | |||
| | | Genetics International Management 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 | 01-JUL-2003 | Dead | |||
| | | Decimus International Corp. | Russia;Not identified | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 01-JUL-2003 | Dead | |||
| | | K. W. How Investment (Pte.) Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-JUL-2000 | Dead | |||
| | | Emporium Asset Management 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 | |||
| | | Investinet Ventures Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 19-MAY-2000 | Dead | |||
| | | Calvert Global Limited | British Virgin Islands;Cyprus | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 24-MAY-2000 | Active | |||
| | | Accel Holding Inc. | 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 | |||
| | | Plaza Contractors 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 | 12-SEP-1997 | Transferred OUT | |||
| | | E-Biz Multimedia Inc. | 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 | 25-MAY-2000 | Dead | |||
| | | Wave Cyber 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 | 17-JUL-2000 | Active | |||
| | | Calmert Global Limited | Not identified;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 17-JUL-2000 | Dead | |||
| | | Peach Education 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 | 11-MAR-2003 | Dead | |||
| | | Far Better International Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-APR-1997 | Dead | |||
| | | Abrahamson Holdings LLC | Saint Kitts and Nevis;United States | Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI | 06-MAR-2003 | Active | |||
| | | Big Ocean Holdings 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 | 13-MAR-2003 | Active | |||
| | | Dowling Alliance 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-MAR-2003 | Active | |||
| | | Avene Limited | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 27-MAR-2003 | Dead | |||
| | | Hotspace International Investments (No.1) Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 02-JUL-1998 | Dead | |||
| | | Rosetti Group Limited | Not identified;Ukraine | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 11-AUG-2003 | Dead | |||
| | | Full Luck International Holdings Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-AUG-2003 | Active | |||
| | | Kantex 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-AUG-2003 | Active | |||
| | | Easy Dense Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-MAY-1997 | Active | |||
| | | Nova Atlantis Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 20-MAY-1997 | Dead | |||
| | | Redalgo Ltd. | Russia;Not identified | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 22-AUG-2003 | Dead | |||
| | | Anema Ltd. | Not identified;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 22-AUG-2003 | Dead | |||
| | | Granlon Holdings 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 | 23-JUL-2003 | Dead | |||
| | | Glendale Partners Limited | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 23-JUL-2003 | Dead | |||
| | | Turbohorne Ltd. | 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 | 13-AUG-2003 | Dead | |||
| | | Surflex Alliance Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-SEP-2003 | Dead | |||
| | | Devro Ventures 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 | 09-SEP-2003 | Dead | |||
| | | American Pacific Group Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-JAN-1998 | Active | |||
| | | General International Investment Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-JAN-1998 | Dead | |||
| | | Rustenburg Commercial, 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 | 25-JUL-2000 | Dead | |||
| | | Chan Tai Shipping Co. Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-OCT-2000 | Dead | |||
| | | Skiper 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 | 09-OCT-2000 | Liquidated | |||
| | | Tuft Industry Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-OCT-2000 | Dead | |||
| | | Wangs Union Plumbing Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-JUL-2000 | Dead | |||
| | | B2C Group, S.A. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 26-JUL-2000 | Dead | |||
| | | Commercial Capital Investment Group Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 26-JUL-2000 | Dead | |||
| | | Edgar Production Corp. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 31-JUL-2000 | Dead | |||
| | | T K Work Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 31-JUL-2000 | Dead | |||
| | | Coral Beach Development 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-JAN-2004 | Active | |||
| | | Pompano Consultants 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-JAN-2004 | Active | |||
| | | Dynatech Enterprises Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-JUN-1997 | Dead | |||
| | | Union Smart 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 | 15-DEC-2003 | Active | |||
| | | Itea 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 | 24-JUL-2003 | Dead | |||
| | | Femar Select Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-JUL-2003 | Dead | |||
| | | Eve Community 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 | 25-JUL-2003 | Dead | |||
| | | Ventek International Industrial Limited | British Virgin Islands;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 | 19-AUG-2003 | Active | |||
| | | Chicago Industrial Equipment 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 | 03-SEP-1998 | Transferred OUT | |||
| | | Joy Fortune 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 | 21-MAR-2003 | Dead | |||
| | | Agressor I, Inc. | United States;Not identified | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 22-APR-2003 | Dead | |||
| | | Rilston Group Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 08-APR-2003 | Dead | |||
| | | Smart Fortune Development Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-APR-2003 | Dead | |||
| | | Pan Asia Industries Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-APR-2003 | Active | |||
| | | Moon Light Commercial Group Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-APR-2003 | Dead | |||
| | | Golden Century Enterprise Limited | British Virgin Islands;Hong Kong | Asia Global Corporate Services Limited 3/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central Central Hong Kong SAR | 08-APR-2003 | Active | |||
| | | Sallis Overseas Corporation | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 25-FEB-2005 | Dead | |||
| | | Next Technology International Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-JAN-1998 | Transferred OUT | |||
| | | Cyber Magic Incorporated | Not identified;Japan | Takao Asayama 4-65, Matsugaoka Itami City Hyogo 664-0024 Japan | 06-JAN-1998 | Transferred OUT | |||
| | | Gladbrook Group Limited | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 08-JAN-1999 | Dead | |||
| | | Kislev Investment Inc. | 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 | 30-NOV-1999 | Active | |||
| | | Success World 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 | 02-JUL-1999 | Dead | |||
| | | Sun International Business 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 | |||
| | | KESIDE INVESTMENTS LIMITED | British Virgin Islands;Cyprus | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | 01-NOV-2004 | Active | |||
| | | "DANIELA LIAT SHABTAI (D.L.S.)" LIMITED | British Virgin Islands;Cyprus | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | 03-JUL-2001 | Dead | |||
| | | Genuine Solutions Limited | British Virgin Islands;Cyprus | Eracleous & Eracleous 29 Theklas A Lisioti Cassandra Center, 3rd Fl. P.O. Box 53675 3317 Limassol Cyprus RT BVI | 07-JUL-1998 | Active | |||
| | | Westersex 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 | 07-JUL-1998 | Active | |||
| | | Dynamic Investors Limited | Not identified;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 17-AUG-1995 | Dead | |||
| | | WNTRAC Resources Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 17-MAY-2000 | Dead | |||
| | | Marine Island Associates, 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 | 17-APR-1996 | Active | |||
| | | Gold Skynet 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 | 18-MAY-2000 | Transferred OUT | |||
| | | Dorchester Marketing Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 18-MAY-2000 | Dead | |||
| | | Next Top International Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUN-2000 | Active | |||
| | | Stelfast Ventures, Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-MAY-2000 | Dead | |||
| | | Transmax Technology co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUN-2000 | Dead | |||
| | | Sunlight Tech Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUN-2000 | Dead | |||
| | | One Line Management 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 | 06-JUL-2000 | Active | |||
| | | Top Communication Enterprises Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-JUN-2000 | Transferred OUT | |||
| | | Stonebridge Financial Limited | Netherlands;Not identified | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 31-MAY-1996 | Dead | |||
| | | Chinchipe Limited | Not identified;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 30-MAY-2000 | Dead | |||
| | | Asia Internet Capital Advisory 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 | 18-MAY-2000 | Active |
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