| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
| | | | Unimotor Industrial Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-SEP-1995 | | Active |
| | | | Xpert Systems Limited | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 17-FEB-1999 | | Dead |
| | | | Asia Universal Investment Holdings Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-DEC-1998 | | Active |
| | | | Hsin Chau Industrial Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-DEC-1998 | | Active |
| | | | Bonavista 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 | 23-DEC-1998 | | Transferred OUT |
| | | | Clifford Global Ltd. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 26-NOV-2004 | | Dead |
| | | | Wilson International Industrial Company 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 | 01-DEC-2004 | | Dead |
| | | | Freehold Two Trust Limited | United States;Saint Kitts and Nevis | International Corporate Counsel Ltd. 326 W 5th St. Oswego, NY 13126 U.S.A. RT BVI | 18-JUN-1998 | | Dead |
| | | | Bulb King 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 | 18-AUG-2004 | | Dead |
| | | | Nolliner Marketing 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 | 08-NOV-2004 | | Dead |
| | | | Townley Systems 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 | 08-NOV-2004 | | Active |
| | | | Sankofa Holdings 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 | 08-NOV-2004 | | Dead |
| | | | Otaknam Corp. | United States;Not identified | Patric J. Carney 1421 N. 52nd Street Milwaukee, WI USA 53208 | 11-NOV-1997 | | Dead |
| | | | Health Technologies 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 | 04-JUN-1998 | | Transferred OUT |
| | | | R.C. Investments Limited | 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 | 24-JUL-1998 | | Transferred OUT |
| | | | Bighorn House 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 | 20-NOV-2000 | | Active |
| | | | Only Rising Electricity Information Technology 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 | 14-DEC-2000 | | Dead |
| | | | Only Rising Power Line Communication Technology 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 | 14-DEC-2000 | | Dead |
| | | | Housegate Enterprises Limited | Not identified;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 11-JAN-2001 | | Dead |
| | | | Wittingworth Ltd. | United Kingdom;Not identified | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 11-JAN-2001 | | Dead |
| | | | FPP 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-DEC-2004 | | Active |
| | | | Eurologistic Alliance Ltd. | Not identified;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 14-DEC-2004 | | Dead |
| | | | Neogate 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 | 07-DEC-2004 | | Active |
| | | | Pelletia Global Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-DEC-2004 | | Dead |
| | | | Farotex Invest Group Inc. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 02-DEC-2004 | | Dead |
| | | | Levett Limited | United Kingdom;Not identified | U. K. Data 11 Church Road Great Bookham Surrey KT23 3PB England | 02-DEC-2004 | | Dead |
| | | | Altera Commerce Inc. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 03-DEC-2004 | | Dead |
| | | | Red Hot Management 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 | 04-JAN-1999 | | Dead |
| | | | Worldwide Market Research Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 25-JAN-1999 | | Dead |
| | | | Ronan Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 22-FEB-1999 | | Dead |
| | | | Athena Productions International, Ltd. | Not identified;United States | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 23-FEB-1999 | | Dead |
| | | | Ezeco Overseas Limited | British Virgin Islands;Malta | Albert Muscat Princess Court No. 1 St. John of the Cross Street Ta'Xbiex, XBX1412 Malta RT BVI | 29-MAR-1996 | | Active |
| | | | Caolmont Limited | Malta;Not identified | Unifin Consulting Limited Princess Court No. 1 St.John of the Cross Street Ta'Xbiex MSD14 Malta RT BVI | 24-FEB-1999 | | Dead |
| | | | Missionspring Limited | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 24-FEB-1999 | | Dead |
| | | | Next International Sun Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | | Dead |
| | | | VP Energie Limited | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-APR-1999 | | Dead |
| | | | Quantum Investment Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-MAR-1999 | | Dead |
| | | | G-Win (BVI) Technology Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-DEC-1996 | | Dead |
| | | | Marshall Systems Investment Limited | Not identified;Russia | Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia | 26-FEB-1999 | | Dead |
| | | | Prairie Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 26-FEB-1999 | | Dead |
| | | | Millhopper Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 26-FEB-1999 | | Dead |
| | | | Victory Ststems Limited | Not identified;United States | Wayne E. Wile P.O. Box 025635 Interlink 156 Miami, FL 33102-5635 USA | 30-MAR-1999 | | Dead |
| | | | Capital Mine 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 | 12-JAN-2001 | | Dead |
| | | | Blacktie Investments 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 | 06-DEC-2000 | | Active |
| | | | Zakowich 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 | 16-APR-1993 | | Active |
| | | | Old Economy Investments Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 26-FEB-2001 | | Transferred OUT |
| | | | Pacific Range Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 31-JAN-2001 | | Transferred OUT |
| | | | Seantech (BVI) Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-FEB-2001 | | Dead |
| | | | Sunset Commerce Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-FEB-2001 | | Dead |
| | | | BNO Investments International Limited | Canada;Not identified | E. Onyido 49-6A The Don Way West Suite 916 Toronto, Ontario Canada M3C 2E8 | 20-SEP-1996 | | Dead |
| | | | Western Advantage 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 | 23-NOV-2004 | | Dead |
| | | | Ward International Ltd. | British Virgin Islands;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 26-SEP-1997 | | Active |
| | | | Cachagua Development Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 29-DEC-2004 | | Active |
| | | | El Morro International Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 29-DEC-2004 | | Active |
| | | | Wilson Team Inc. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 03-DEC-2004 | | Dead |
| | | | Light & Alchemy Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 03-DEC-2004 | | Dead |
| | | | Timesthree Ltd. | Russia;Not identified | International Bank of Economic Cooperation # 28, building 4, office 18 Petrozavodskaya str. Moscow, Russian Federation 125475 RT BVI | 08-DEC-2004 | | Dead |
| | | | Professional Advice Ltd. | British Virgin Islands;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 08-DEC-2004 | | Dead |
| | | | Overdrive Investments 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 | 02-OCT-1997 | | Dead |
| | | | Cheery & Master International Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-DEC-2004 | | Dead |
| | | | Advance Screeding Limited | United Kingdom;Not identified | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 14-DEC-2004 | | Dead |
| | | | Illecon Trading Limited | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 28-DEC-2004 | | Dead |
| | | | Glory Worldwide Services 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-JUL-1998 | | Dead |
| | | | Piesse International Limited | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey | 08-JUL-1998 | | Dead |
| | | | King International Group Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-OCT-1997 | | Active |
| | | | Fening Ventures, Inc. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 28-DEC-2004 | | Dead |
| | | | Nanhai Plaza Company 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 | 15-DEC-2004 | | Dead |
| | | | Escarlata Interinvest 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 | 30-DEC-2004 | | Active |
| | | | Agronex Investment Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 21-DEC-2000 | | Dead |
| | | | High Power Investments Group 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-JAN-2001 | | Dead |
| | | | Worldwide Commercial 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 | 27-DEC-2000 | | Dead |
| | | | Skywin Premier Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 02-JAN-2001 | | Dead |
| | | | Quinsec Agri Resources 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 | 27-SEP-1996 | | Dead |
| | | | Golden 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 | 18-NOV-1994 | | Dead |
| | | | Celestial Properties, Inc. | 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 | 12-NOV-1997 | | Active |
| | | | Janus Research (Finance) Inc. | Panama;Not identified | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 19-APR-1999 | | Dead |
| | | | Database Management S.A. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 19-APR-1999 | | Dead |
| | | | Champion Time Development 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 | 07-APR-1999 | | Dead |
| | | | Phoenix Financial Limited | Saint Kitts and Nevis;British Virgin Islands | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 18-JAN-1996 | | We resigned as registered agent |
| | | | Power Top Development Corp. | 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-MAR-1999 | | Dead |
| | | | Golden Bright 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 | 05-MAR-1999 | | Dead |
| | | | Global Equity Group Ltd. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 12-MAY-1999 | | Dead |
| | | | Whiteswan Group Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 12-MAY-1999 | | Dead |
| | | | Easiplan Ventures Inc. | Not identified;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 03-MAY-2002 | | Dead |
| | | | Absolut World Management Inc. | Not identified;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 20-JAN-2003 | | Dead |
| | | | Exclusive Design Technologies Inc. | United Kingdom;Not identified | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 20-JAN-2003 | | Dead |
| | | | Lucky Dragon Limited (with Chinese lang.) | Not identified | Commonwealth Management Limited | 03-JUN-1999 | | Transferred OUT |
| | | | Sunbridge Holdings Ltd. | Not identified;Canada | Robert Verstraete #401 - 6001 Vine St. Vancouver, BC V6M 4A4 Canada | 11-MAR-1999 | | Dead |
| | | | Northgate Group Limited | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 05-JAN-1996 | | Dead |
| | | | D&P Enterprises Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 17-MAR-1999 | | Dead |
| | | | Quantum Investment Holding Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-MAR-1999 | | Dead |
| | | | Emery Group Ltd. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 21-JUN-1999 | | Dead |
| | | | Oceanfront Consulting Ltd. | United States;Not identified | James F. Moriarty 112 Lakewood Circle South manchester, CT 06040 USA | 03-MAY-1999 | | Dead |
| | | | Accton OEM Incorporated | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-APR-1999 | | Active |
| | | | Sharyland Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 13-APR-1999 | | Dead |
| | | | Mar De Timor 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 | 30-DEC-2004 | | Dead |
| | | | PENSACOLA WORLDWIDE DEVELOPMENT LTD. | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 03-APR-2004 | | Active |
| | | | Pan-European Investment Group Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 07-OCT-1997 | | Dead |
| | | | Diversion Investments Ltd. | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 07-OCT-1997 | | Dead |
| | | | Top Gun International Development Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-SEP-1997 | | Dead |