| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
| | | | Composite View Incorporated | British Virgin Islands;United Kingdom | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 25-APR-2003 | | Dead |
| | | | Hk Canaan Technology & Investment 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 | 29-APR-2003 | | Dead |
| | | | Times Media [u.k] 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 | 29-APR-2003 | | Dead |
| | | | Forward Production 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 | 07-MAY-2003 | | Dead |
| | | | Super Tech Investment Inc. | Turks and Caicos Islands;Not identified | Private Capital Management Ltd. Caribbean Place Leeward Highway Providenciales Turks & Caicos | 01-MAY-1997 | | Dead |
| | | | Z Itsp 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 | 11-JUL-2003 | | Dead |
| | | | Myrose Enterprises 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 | 26-APR-1991 | | Transferred OUT |
| | | | ASTA Industries, Corp. | 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 | 02-JAN-2001 | | Dead |
| | | | Machineexport 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 | 04-DEC-2000 | | Dead |
| | | | Berwick International Holdings Ltd. | United Kingdom;Not identified | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 15-AUG-1996 | | Dead |
| | | | antex International 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 | 15-NOV-2000 | | Dead |
| | | | Chang Ching Shipping Co. Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-OCT-2000 | | Dead |
| | | | PURPLE HART LIMITED | British Virgin Islands;Australia | Stephen Barnes 8 Camden Way Meadow Springs Western Australia 6210 | 17-JUL-2009 | | Active |
| | | | Sarah Strathdee Limited | Jersey;British Virgin Islands | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 31-MAR-1994 | | Transferred OUT |
| | | | Sino Unicorn 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 | 17-APR-2001 | | Dead |
| | | | Smart Profit 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 | 17-APR-2001 | | Dead |
| | | | Lontberry Corporation | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 18-APR-2001 | | Active |
| | | | Unitech Holdings International Co. Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-OCT-1996 | | Active |
| | | | Frankpack Company Limited | Hong Kong;British Virgin Islands | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 03-JUL-1998 | | Dead |
| | | | Interworldwide Limited | Hong Kong;Not identified | World-Wide Corporate Services Limited 16th Floor Bank of Communications Building 368 Hennessy Road Hong Kong | 10-AUG-1995 | | Dead |
| | | | Pacific Tristar Holdings Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 10-JUL-1998 | | Dead |
| | | | Platinum One Limited | Hong Kong;Not identified | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 07-APR-2000 | | Dead |
| | | | Digitek Venture Capital 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 | 10-MAY-2000 | | Transferred OUT |
| | | | Spring Beaches, Ltd. | Not identified;United States | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 05-MAY-2000 | | Dead |
| | | | Pisces Pacific Group Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | | Dead |
| | | | Simply Profits Group 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 |
| | | | American Capital Assets Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | | Active |
| | | | Mythical 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 | 07-DEC-1999 | | Dead |
| | | | Marigold International Group 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 | 18-FEB-2000 | | Active |
| | | | Horstwind Limited | Russia;Not identified | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 24-AUG-2000 | | Dead |
| | | | Professional E-Group Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-AUG-2000 | | Active |
| | | | Sun United Power 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 |
| | | | Pacific Dragons 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 | 01-NOV-2000 | | Dead |
| | | | Pai Chi Technology Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-FEB-1999 | | Dead |
| | | | Saddlepack Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-FEB-1999 | | Dead |
| | | | You And Me World Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-FEB-1999 | | Active |
| | | | Taih Maw Investment Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-FEB-1999 | | Dead |
| | | | Rowill Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 12-FEB-1999 | | Transferred OUT |
| | | | Heathbridge Limited | United Kingdom;Not identified | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 29-APR-1996 | | Dead |
| | | | Universal Media Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 21-FEB-2000 | | Dead |
| | | | Anson Biotechnology Investment 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 | 22-FEB-2000 | | Active |
| | | | Sofia Lusi Transtrade (UK) Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 15-APR-1996 | | Dead |
| | | | Eightsome Trading Ltd. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 06-JUL-1992 | | Transferred OUT |
| | | | Golden Volcano Corporation | Not identified;Bahamas | Safe Haven International Saffrey Square, Suite 202 Bay Street and Bank Lane P.O. Box N-4563 Nassau 99998 Bahamas RT BVI | 07-OCT-1996 | | Dead |
| | | | GTF Pacific Investments Ltd. | 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 | 04-JUL-1996 | | Active |
| | | | Divine Wireless Technology 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 | 20-APR-2001 | | Dead |
| | | | Chelmsford Trading Limited | Not identified;Cyprus | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 08-OCT-1996 | | Dead |
| | | | Agro Capital Holdings Incorporated | Russia;Not identified | Russaudit Dornhof, Evseev and Partners Ltd. 95, Pr. Mira Moscow, 129085 Russia RT BVI | 23-APR-2001 | | Transferred OUT |
| | | | Magellan Merchant Capital Inc. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 25-JUL-2001 | | Dead |
| | | | Bezon Group 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 | 11-AUG-1997 | | Dead |
| | | | East Ocean Assets Management 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 | 30-JUN-2004 | | Dead |
| | | | Hollingford Investments Ltd. | British Virgin Islands;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 24-APR-1997 | | Dead |
| | | | Total Chain Group Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUN-2003 | | Dead |
| | | | Pioneer Zone Holdings 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 | 05-JUN-2003 | | Dead |
| | | | Agency Intels Ltd. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 13-MAY-2003 | | Dead |
| | | | Brayhorne Ltd. | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 15-MAY-2003 | | Transferred OUT |
| | | | Selinger Universal Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-MAY-2003 | | Dead |
| | | | Tethys Consultants Ltd. | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 18-JUN-2003 | | Dead |
| | | | Super Communications Alliance Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-JUL-2003 | | Dead |
| | | | Bathington Ltd. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 07-DEC-1999 | | Active |
| | | | Barside Consultants Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 30-JUN-1992 | | Dead |
| | | | Anson 15A Ltd. | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 09-MAY-2000 | | Liquidated |
| | | | Gringold Limited | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 01-APR-1992 | | Dead |
| | | | Ogan Limited | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 19-OCT-1999 | | Dead |
| | | | Napoli Investments, Ltd. | United States;Not identified | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 21-OCT-1999 | | Dead |
| | | | Internet Investors Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 15-DEC-1999 | | Dead |
| | | | Spotgem Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 09-JUL-1998 | | Dead |
| | | | Cronard Management Inc. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 10-OCT-2002 | | Dead |
| | | | Blackstone Group Limited | United States;Not identified | Adam R. Schiffman, P.A. Concorde Centre II, Suite 900 2999 Northeast 191 Street Aventura, FL 33180 USA | 06-FEB-1998 | | Dead |
| | | | Forward Financials Inc. | United States;Not identified | David Glossinger 119 East Court Street Cincinnati, OH USA 45202 | 20-JAN-1999 | | Dead |
| | | | Linkiss Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-JAN-1999 | | Dead |
| | | | Sea Board Caribe Inc. | Antigua and Barbuda;British Virgin Islands | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 30-NOV-1995 | | Active |
| | | | KAROLINA LEHMAN 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-SEP-1996 | | Active |
| | | | System Pro 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 |
| | | | Her Xing Industries Company 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 | 21-DEC-1998 | | Dead |
| | | | Overseas Management Agency Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 10-NOV-1998 | | Transferred OUT |
| | | | Liset Corp. | 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-DEC-1999 | | Dead |
| | | | Treasure Beach Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 25-OCT-1999 | | Dead |
| | | | Asian Portfolio Investments Ltd. | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 26-OCT-1999 | | Dead |
| | | | Talan Partners 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 | 26-OCT-1999 | | Active |
| | | | United Finance Group Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | | Active |
| | | | Magnificent Blue Limited | Not identified;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 17-DEC-1999 | | Dead |
| | | | Primary Foreign Trade 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 | 11-AUG-2000 | | Dead |
| | | | Octupus Holdings Limited | Jersey;Not identified | ABC Trust Company Limited 2 Britannia Place Bath Street St. Hellier, Jersey JE2 4HN Channel Islands RT BVI | 10-MAR-2000 | | Dead |
| | | | Isis & Cherwell Inc. | 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 | 05-MAY-2000 | | Transferred OUT |
| | | | Sendaplus Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-MAY-2003 | | Dead |
| | | | CHY Management Group International Ltd. | China;Not identified | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 29-MAY-2003 | | Dead |
| | | | Pickrell 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-JUN-1999 | | Dead |
| | | | CBS Business, Ltd. | 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 | 02-JUN-2003 | | Active |
| | | | IMM Alliance, Corp. | 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 | 02-JUN-2003 | | Active |
| | | | Degas Trading SA | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 01-MAR-1999 | | Dead |
| | | | Morgan Group International, 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 | 04-JAN-1999 | | Dead |
| | | | Maryhill Capital 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 | 04-JAN-1999 | | Dead |
| | | | Marble Arch Holdings 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 | 23-JUN-1995 | | Dead |
| | | | Primedale Trading Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 02-JAN-1996 | | Dead |
| | | | Ortai Trade Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-APR-1997 | | Dead |
| | | | Rapidview 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 | 01-MAR-1999 | | Dead |
| | | | Strathroy Limited | Not identified;Panama | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 02-MAR-1999 | | Transferred OUT |
| | | | TC Group Limited | Not identified;Hong Kong | World-Wide Corporate Services Limited 16th Floor Bank of Communications Building 368 Hennessy Road Hong Kong | 12-JUN-1995 | | Dead |
| | | | JB International Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 06-JUL-1998 | | Dead |