| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
| | | | Interlink Networks Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 21-DEC-2004 | | Dead |
| | | | Jetstar Transport Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 21-DEC-2004 | | Dead |
| | | | Key Intertrade Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 21-DEC-2004 | | Active |
| | | | Contex International Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 02-JUL-1998 | | Dead |
| | | | South China Sea Holdings Ltd. | British Virgin Islands;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 07-JUL-1998 | | Active |
| | | | Cheeride International Inc. | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-AUG-1995 | | Dead |
| | | | N . M . K . Ltd. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 25-SEP-1996 | | Dead |
| | | | United Winway Corporation 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 | 03-JAN-2001 | | Dead |
| | | | Union Star Global 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 | 03-JAN-2001 | | Dead |
| | | | Multiproducts Group Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-SEP-1996 | | Active |
| | | | Royberg International, 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 | 16-JAN-2001 | | Dead |
| | | | Super Iron Holdings 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 | 08-MAR-2001 | | Dead |
| | | | Anjali Enterprises Limited | Not identified;Hong Kong | Pacific Creation & Associates Room 2, 11/F Yee Hong Court 331 Cheung Sha Wan Road Kowloon, Hong Kong | 02-FEB-2001 | | Dead |
| | | | Euroconsulting Ltd. | Saint Kitts and Nevis;United Kingdom | ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI | 04-MAY-1999 | | Dead |
| | | | Triumvirate Investments Ltd. | Cyprus;British Virgin Islands | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 18-MAR-1999 | | Active |
| | | | Sapphire Partners Limited | Cyprus;Not identified | Eracleous & Eracleous 29 Theklas A Lisioti Cassandra Center, 3rd Fl. P.O. Box 53675 3317 Limassol Cyprus RT BVI | 19-MAR-1999 | | Dead |
| | | | Memory Call Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 22-MAR-1999 | | Dead |
| | | | Vegador Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 24-MAR-1999 | | Transferred OUT |
| | | | Anglo Adriatic Group Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 17-JAN-1996 | | Dead |
| | | | Avol Development Ltd. | Saint Kitts and Nevis;Not identified | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 17-JUN-1999 | | We resigned as registered agent |
| | | | Egan Drumhome Corporation | Canada;British Virgin Islands | Fergus P. Egan c/o Egan Travel Ltd. 4311 Village Centre Court Suite 200 Mississauga, ON L4Z 1S2 Canada | 21-MAR-1996 | | Dead |
| | | | Highlight Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-APR-1999 | | Dead |
| | | | Floppy Associates Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 19-JAN-2004 | | Dead |
| | | | IOS Group Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 17-DEC-2004 | | Dead |
| | | | Kratan Services Ltd. | British Virgin Islands;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 20-DEC-2004 | | Active |
| | | | Gold Bug Corporation | 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 |
| | | | Las Damas Universal 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 |
| | | | Dubrovnik Universal 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 |
| | | | Shiloh 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 |
| | | | Honeyland 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-JUL-1998 | | Dead |
| | | | Marvic 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 | 02-FEB-2001 | | Dead |
| | | | Peck S.A. | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 11-SEP-1996 | | Dead |
| | | | Alliance Holdings International Limited | Netherlands;Not identified | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 30-SEP-1996 | | Dead |
| | | | 110 Percent 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 | 17-JAN-2001 | | Dead |
| | | | Elephant Ventures SA | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 18-JAN-2001 | | Dead |
| | | | Tarraco International Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 23-JAN-2001 | | Dead |
| | | | Westech Electronics Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-JUL-1999 | | Active |
| | | | Melody Investments Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-JUL-1999 | | Dead |
| | | | Blanc 2000 Investment Corp. | 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 | 12-JUL-1999 | | Active |
| | | | East and West 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 | 14-JUL-1999 | | Dead |
| | | | Filler Technology & Management Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-JUL-1999 | | Dead |
| | | | Giftware Hunting Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-APR-1997 | | Dead |
| | | | Malfort Finance, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 19-APR-1999 | | Dead |
| | | | Rastor Investments, 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 | 28-DEC-2004 | | Dead |
| | | | Vision Investments Group Ltd. | Not identified;Hong Kong | Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR | 24-SEP-1997 | | Dead |
| | | | Howard Advisors Ltd. | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 15-DEC-2004 | | Dead |
| | | | Alsunga S.A. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 09-DEC-2004 | | Dead |
| | | | Devin Business Corporation, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 10-OCT-1997 | | Dead |
| | | | Madreselva 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 |
| | | | Alliston Trading Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-JAN-2001 | | Dead |
| | | | Beech Investment 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 | 23-SEP-1996 | | Dead |
| | | | Alliance Suisse S.A. | 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 | 12-FEB-2001 | | Active |
| | | | Yellow Sea Trading 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 | 15-FEB-2001 | | Dead |
| | | | DONNIER LIMITED | 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 | 13-SEP-2007 | | Dead |
| | | | Airocean Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 15-FEB-2001 | | Dead |
| | | | Starling Investors S.A. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 31-DEC-2004 | | Dead |
| | | | Billion Blossom Technology Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-DEC-2004 | | Active |
| | | | Robstown Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 30-DEC-2004 | | Active |
| | | | Michigan Lake Inc. | 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 |
| | | | Cris Fra SA | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 29-MAR-1999 | | Dead |
| | | | Worldwide Capital Investments Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 29-JAN-1996 | | Dead |
| | | | Limpid International Corp. | Not identified;Russia | Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia | 25-MAY-1999 | | Dead |
| | | | Barrington Heights Limited | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 27-MAY-1999 | | Transferred OUT |
| | | | General Holdings 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 | 14-JUL-1994 | | Transferred OUT |
| | | | Yokata Enterprise Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-FEB-1997 | | Active |
| | | | Phoebus Trade Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 01-APR-1999 | | Dead |
| | | | Med-Pharm International, Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 06-APR-1999 | | Dead |
| | | | Jde International Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-APR-1999 | | Transferred OUT |
| | | | KYZYL Ltd. | United States;Not identified | Whit Shaw International Corporate Consultants Ltd. P.O. Box 738 171 Wharf Road, Cousins Island Yarmouth, ME 04096 USA | 28-FEB-1990 | | Dead |
| | | | Richmond Group Investments, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 03-APR-1998 | | Dead |
| | | | Claverton Enterprises Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 14-MAR-2001 | | Dead |
| | | | E-Dream Technologies (BVI) Corporation | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-MAR-2001 | | Dead |
| | | | GLOBAL TIME CAPITAL HOLDINGS 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 | 18-SEP-2007 | | Active |
| | | | ExtraMile Import Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | | Active |
| | | | QQ 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 | 13-SEP-2007 | | Active |
| | | | TaxBoard Contracts Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | | Dead |
| | | | Swedish Holdings S.A. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-APR-1999 | | Dead |
| | | | Magnum United Enterprises 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-APR-1999 | | Dead |
| | | | Strategic Tech Universal Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-APR-1999 | | Dead |
| | | | American Assets Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-APR-1999 | | Dead |
| | | | Union Products International, Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 07-FEB-1996 | | Dead |
| | | | Wewill International Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-APR-1999 | | Active |
| | | | Investment Europe 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 | 21-APR-1999 | | Dead |
| | | | Modi Investment Ltd. | British Virgin Islands;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 21-APR-1999 | | Active |
| | | | Rising Star International Group Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-1998 | | Dead |
| | | | Ballyowen 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-NOV-1995 | | Transferred OUT |
| | | | Arethusa Investments Ltd. | Not identified;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 30-DEC-2004 | | Dead |
| | | | Vollmacht International Cooperation Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-OCT-1997 | | Active |
| | | | Kelsey Intertrading Corporation | 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 | | Active |
| | | | Foreglint 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 | 30-DEC-2004 | | Dead |
| | | | Dalia Interinvest 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 | | Active |
| | | | Calmahue Universal 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 |
| | | | Laurales Enterprises Inc. | 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 |
| | | | Sceptre International Limited | Not identified;United States | Randall Nipper 4192 Lancaster Drive Sarasota, FL 34241 USA | 21-FEB-1996 | | Dead |
| | | | Mellis Capital Limited | 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 | 09-APR-1999 | | Dead |
| | | | Star Million 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 | 29-JUL-1999 | | Dead |
| | | | Sky One 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 |
| | | | All-Success Worldwide 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 | 29-JUL-1999 | | Active |
| | | | Trans-Telecom International Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-SEP-1999 | | Liquidated |
| | | | Masterole Limited | Not identified;Hong Kong | Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI | 10-AUG-1995 | | Transferred OUT |