| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
| | | | Bossenmere 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 | 17-SEP-2003 | | Dead |
| | | | Singpet Limited | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 16-MAY-1997 | | Dead |
| | | | Portland Merchants Limited | United Kingdom;Estonia | Corp Estonia Ltd. Ou Corpestonia Narva mint 13 10151 Tallinn Eesti Vabariik | 09-MAY-2001 | | Dead |
| | | | Worth -It Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-OCT-2003 | | Dead |
| | | | Glory Time International Limited | Hong Kong;Not identified | 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 | | Dead |
| | | | IT Technology Group Inc. | British Virgin Islands;Not identified | Commonwealth Trust Limited RT BVI | 12-OCT-2007 | | Shelf |
| | | | DRUNDERLEE LIMITED | United States;British Virgin Islands | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 01-JUN-2007 | | Dead |
| | | | Micronet Showroom Inc. | Not identified;United Kingdom | Richard Loach, Esq. 30 Roslyn Avenue Gedling Nottingham NG4 3NJ England | 29-JUN-1999 | | Dead |
| | | | Key Way Management 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 | 28-JUL-1999 | | Dead |
| | | | Pyreneean Finance Group, S.A. | Andorra;Not identified | Charles Mehrmann Edifici L' Anglada Piso 4A Oridin Principat D' Andorra | 19-MAY-1999 | | Dead |
| | | | Sheridan Global Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 29-JAN-1996 | | Dead |
| | | | Kumo International Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-SEP-1999 | | Active |
| | | | Diamond Technologies 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-AUG-1996 | | Dead |
| | | | Willowside Limited | British Virgin Islands;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 15-JUL-1999 | | Dead |
| | | | Tianjin Arts and Crafts Import & Export (Group) Corp. | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 19-AUG-2003 | | Dead |
| | | | Santorix Finance, Inc. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 02-SEP-2003 | | Active |
| | | | Eastern Construction Co. Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 16-MAY-1997 | | Dead |
| | | | Golden Luck International Investments Ltd. | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 01-MAR-1995 | | Dead |
| | | | Brilliant Gold Company Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-SEP-1998 | | Dead |
| | | | Rodway Finance, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 27-APR-1998 | | Dead |
| | | | CILIZA LTD | British Virgin Islands;Cyprus | PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412
P.O.Box 52412 4064 Limassol, Cyprus | 01-OCT-2007 | | Active |
| | | | Aronax S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 01-OCT-2007 | | Transferred OUT |
| | | | HEYSHOT LTD | British Virgin Islands;United Kingdom | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 11-JUN-2007 | | Active |
| | | | Alington Finance, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 02-NOV-1998 | | Dead |
| | | | Logitech Consultants 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-OCT-2003 | | Dead |
| | | | Air Borne Global 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 | 09-OCT-2003 | | Dead |
| | | | Nelson Partners 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 |
| | | | Erton Alliance Ltd. | British Virgin Islands;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 10-OCT-2003 | | Dead |
| | | | Gulfstream 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 | 16-MAY-1997 | | Dead |
| | | | July Group Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 22-JUL-1999 | | Transferred OUT |
| | | | Sunrise International Enterprise Ltd. | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 15-JUL-1999 | | Dead |
| | | | Future Magic 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 | 05-OCT-1999 | | Active |
| | | | Fu Hua International Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-AUG-1999 | | Active |
| | | | Technology Holdings Inc. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 24-AUG-1998 | | Dead |
| | | | Newtonhouse Associates Ltd. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 26-AUG-1998 | | Dead |
| | | | Pavic Trading International Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 26-JUN-1998 | | Dead |
| | | | Kerrydale International 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 | 09-NOV-1998 | | Transferred OUT |
| | | | DEBAH TRADING LIMITED | British Virgin Islands;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 25-NOV-2004 | | Active |
| | | | Shallowbrook 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 | 07-JUL-1998 | | Active |
| | | | Tenoaks Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 05-JUN-1998 | | Dead |
| | | | Citygreen Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 02-OCT-1998 | | Dead |
| | | | Provad Group Ltd. | 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 |
| | | | Vandort 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 | 10-OCT-2003 | | Dead |
| | | | Stanford 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 | 10-OCT-2003 | | Dead |
| | | | Dransfield Group Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-OCT-2003 | | Dead |
| | | | Comerford International 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 |
| | | | Conquest Global 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 | | Active |
| | | | Times United 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 | 14-OCT-2003 | | Dead |
| | | | L & M Technology Corporation | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-OCT-2003 | | Dead |
| | | | Helios Developments Limited | Hong Kong;British Virgin Islands | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 06-JUL-1994 | | Active |
| | | | Wadadali Ways Ltd. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 30-MAY-1997 | | Dead |
| | | | Beef Island Hotel (BVI) Limited | Hong Kong;British Virgin Islands | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 12-NOV-2003 | | Dead |
| | | | Continental Holding Group Ltd. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 30-MAY-1997 | | Dead |
| | | | Rondo Travel Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-SEP-2007 | | Active |
| | | | Concord Asia Group Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 11-JUL-2000 | | Dead |
| | | | Euro Sumar S.A. | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 20-OCT-1995 | | Transferred OUT |
| | | | Direct Opportunity Ltd. | 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 | 20-APR-2000 | | Dead |
| | | | Derbyshire Trading Group Ltd. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 03-SEP-1999 | | Dead |
| | | | Sun Moon Stars 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 | 03-SEP-1999 | | Active |
| | | | Techgen Development 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 | 03-SEP-1999 | | Dead |
| | | | Hautay, Corp. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 06-SEP-1999 | | Dead |
| | | | Wind Energy Bermuda Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 27-AUG-1999 | | Dead |
| | | | China Smart 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 | 20-MAR-1996 | | Dead |
| | | | Telecom Technology Group Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-OCT-1999 | | Dead |
| | | | Channel Capital Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-SEP-1999 | | Dead |
| | | | Benelux Investments 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 | 16-JUL-1999 | | Active |
| | | | Land Of Everywhere Incorporated | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 16-JUL-1999 | | Dead |
| | | | Win Fortune Global 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 | 18-JAN-2000 | | Dead |
| | | | Yan Tai Components (Hong Kong) 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 | 19-JAN-2000 | | Dead |
| | | | Soulbury Limited | Antigua and Barbuda;British Virgin Islands | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 17-SEP-1996 | | Active |
| | | | Bayville Alliance 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 | 17-FEB-2000 | | Dead |
| | | | Harvard Financial Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 23-SEP-1999 | | Dead |
| | | | Oswal Vietnam Projects Limited | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 11-JUN-2007 | | Dead |
| | | | Charlotte Property Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 05-FEB-1997 | | Dead |
| | | | Bettina Gift Creation Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-OCT-2003 | | Active |
| | | | Crown Holding Group Limited | Not identified;Russia | Law Service Centre Building 2 Glazovsky Lane 10 Moscow 121002 Russia | 28-MAY-1997 | | Dead |
| | | | Chemical Networks 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 | 28-OCT-2003 | | Dead |
| | | | Arnix Corporation | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 28-OCT-2003 | | Dead |
| | | | Maxwell Investments 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 | 04-JUL-2000 | | Dead |
| | | | Welton Global, Ltd. | 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 | 12-JUL-2000 | | Dead |
| | | | Kanestone Ltd. | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 20-OCT-1995 | | Transferred OUT |
| | | | Obelisk International Investment Limited | Not identified;Netherlands | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 31-MAY-1996 | | Dead |
| | | | Birdsville 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 | 27-SEP-2000 | | Active |
| | | | Storbrook Client Services 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 | 09-OCT-2000 | | Dead |
| | | | Silk Road Traders Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 12-SEP-1996 | | Dead |
| | | | RB International Enterprises Ltd. | Russia;Not identified | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 12-OCT-2000 | | Dead |
| | | | Highwood Group 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 | 13-OCT-2000 | | Dead |
| | | | Greencastle Estates 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 | 13-OCT-2000 | | Dead |
| | | | Williston International Holdings Inc. | 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 | 16-JUN-2000 | | Dead |
| | | | Mobilinvest Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 13-OCT-2000 | | Dead |
| | | | Tradepoint Asset Management, 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 | 26-JUL-2000 | | Dead |
| | | | T.E.C. Investments, SA | Israel;Not identified | Graus, Shalev & Co., Law Offices Crystal House 12 Hachilazon St. Ramat-Gan, 52522 Israel RT BVI | 27-JUL-2000 | | Dead |
| | | | Drummond Alliance Ltd. | Singapore;British Virgin Islands | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 31-JUL-2000 | | Dead |
| | | | Excellent Base Ventures 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-2007 | | Shelf |
| | | | Forever Smart Development Limited | British Virgin Islands;Not identified | Commonwealth Trust Limited RT BVI | 02-JAN-2007 | | Shelf |
| | | | Super Day International Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-AUG-1998 | | Active |
| | | | Tombstone Group 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 | 02-FEB-2000 | | Dead |
| | | | Lis Cor Limited | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 17-AUG-1999 | | Dead |
| | | | Nomad Resources Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 23-AUG-1999 | | Dead |
| | | | Universal Holdings Company Alliance Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 24-AUG-1999 | | Dead |