| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
| | | | Seapoint Global Ltd. | 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-2001 | | Dead |
| | | | Novafor 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 | 17-JAN-2001 | | Dead |
| | | | Deep Blue Premier SA | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 18-JAN-2001 | | Dead |
| | | | Angloford Group Limited | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 16-SEP-1997 | | Dead |
| | | | Pacific Coast Ltd. | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 24-SEP-1997 | | Dead |
| | | | New Century 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 | 27-OCT-1997 | | Dead |
| | | | Hafwen Finance Limited | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 01-JUL-2004 | | Active |
| | | | Global Longivity Company Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-MAR-1998 | | Dead |
| | | | Lyric Ltd. | United Kingdom;Not identified | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 02-JAN-1997 | | Dead |
| | | | The Lynn Woods, Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-OCT-1997 | | Dead |
| | | | Wise Power International 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 | 27-OCT-1997 | | Dead |
| | | | Coralview 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 | 08-JAN-1998 | | Active |
| | | | Sevilla Premier 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 |
| | | | Black Vette Trading Corporation | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 22-SEP-1997 | | Dead |
| | | | Three Corner Hat Investments Limited | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 23-JAN-2001 | | Dead |
| | | | Markville Group Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-JAN-2001 | | Dead |
| | | | Alliance Select Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-JAN-2001 | | Dead |
| | | | Collier International Limited | Hong Kong;British Virgin Islands | ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI | 19-MAY-1992 | | Dead |
| | | | Vanisfield Ltd. | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 13-FEB-2001 | | Dead |
| | | | Cook Park Limited | Singapore;Not identified | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 13-FEB-2001 | | Dead |
| | | | North American Hardwood Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 14-FEB-2001 | | Dead |
| | | | Lamin Automatic Machine Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-MAR-2001 | | Active |
| | | | Wingsdeal Ltd. | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 20-MAR-2001 | | Transferred OUT |
| | | | Yuh Yiing Technology Engineering Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-MAR-2001 | | Dead |
| | | | Traina Ltd. | British Virgin Islands;Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 29-JAN-2007 | | Dead |
| | | | Fhk, Corp. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 14-MAR-2001 | | Dead |
| | | | Sun Global Investments Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-MAR-2001 | | Dead |
| | | | Jacky-Chan Property Solutions & Investments Ltd. | British Virgin Islands;United Arab Emirates | COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI | 14-SEP-2007 | | Dead |
| | | | CHINA INVESTMENT CAPITAL LIMITED | United Kingdom;British Virgin Islands | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 18-SEP-2007 | | Active |
| | | | EASTPO GROUP 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 | 19-SEP-2007 | | Active |
| | | | Punciana International Ltd. | Turks and Caicos Islands;Not identified | Private Capital Management Ltd. Caribbean Place Leeward Highway Providenciales Turks & Caicos | 12-NOV-1997 | | Dead |
| | | | Warrior Enterprises Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 13-APR-1995 | | Dead |
| | | | ChesterBerg S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | | Active |
| | | | ETERNAL BILLION INTERNATIONAL ENTERPRISES 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 |
| | | | GS Trade Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 06-MAR-2003 | | Dead |
| | | | Enygma Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 06-MAR-2003 | | Dead |
| | | | Regal Success Holdings Ltd. | Not identified;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 29-MAR-2003 | | Dead |
| | | | Arabesque Development Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 05-MAR-1998 | | Dead |
| | | | Mooncom Inc. | Not identified;Czech Republic | Jan Pokorny Hochmanova 5 628 00 Brno Czech Republic | 12-MAR-1998 | | Dead |
| | | | Esen Holding Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-SEP-1998 | | Dead |
| | | | Asia Pacific Infotainment Ltd | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 15-SEP-1998 | | Dead |
| | | | Business Consult Ltd. | British Virgin Islands;Cyprus | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 15-MAR-2001 | | Dead |
| | | | Easy Fine Holdings 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 | 15-FEB-2001 | | Transferred OUT |
| | | | Nulka & Mote 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 | 14-MAR-2001 | | Dead |
| | | | Chalet Management Limited | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 01-MAR-2001 | | Dead |
| | | | Euroways Sport Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 27-SEP-1996 | | Dead |
| | | | Legend Power & profits Group Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-MAR-2001 | | Dead |
| | | | Ample Universal 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 | 06-MAR-2001 | | Dead |
| | | | Fortune Forum Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 13-MAR-2001 | | Dead |
| | | | Lotville Ventures Limited | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 13-MAR-2001 | | Dead |
| | | | James Simpson Ltd. | Not identified;United Kingdom | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 12-NOV-1997 | | Dead |
| | | | Radwell Ventures 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 | 20-MAR-2003 | | Active |
| | | | Pacific Finance 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 | 03-APR-1997 | | Dead |
| | | | Medispa (HK) 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 | 05-MAR-2003 | | Active |
| | | | Asia Feminality Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-MAR-1997 | | Active |
| | | | Fortune Link Universal 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 | 06-MAR-2003 | | Dead |
| | | | Aris Pacific Funds Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-APR-1997 | | Dead |
| | | | Fortune Light Bio-Tech Co., Ltd (Belize) | Hong Kong;Belize | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-DEC-2004 | | Transferred OUT |
| | | | Malone Ventures Inc. | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 15-APR-1992 | | Dead |
| | | | Legendary Investments Ltd. | British Virgin Islands;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 18-SEP-1998 | | Active |
| | | | Underwind Limited | Not identified;British Virgin Islands | Commonwealth Trust Limited RT BVI | 13-FEB-2007 | | Shelf |
| | | | Homerton Holdings Ltd. | Not identified;Netherlands | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 30-SEP-1996 | | Dead |
| | | | Pan Visual Systems Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 09-MAR-2001 | | Dead |
| | | | Pencroft Corporation | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-FEB-2001 | | Dead |
| | | | Success Point Limited | Hong Kong;British Virgin Islands | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 13-FEB-2001 | | Active |
| | | | Prowtec Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-MAR-2001 | | Active |
| | | | Snowgulf Enterprises Limited | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-MAR-2001 | | Dead |
| | | | Routville Invest, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 27-MAR-2001 | | Dead |
| | | | Ardfield Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 08-APR-1997 | | Transferred OUT |
| | | | Five Little Pigs 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 | 11-MAR-2003 | | Dead |
| | | | Hong Deh Enterprise Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-MAR-2003 | | Dead |
| | | | Pacific House Limited | British Virgin Islands;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 27-MAR-2001 | | Active |
| | | | Voyager Alliance, Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-MAR-2001 | | Transferred OUT |
| | | | Dalker Business Corp. | 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 | 28-MAR-2001 | | Dead |
| | | | Ikonman Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 29-MAR-2001 | | Dead |
| | | | Pancini International Inc. | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 29-MAR-2001 | | Dead |
| | | | Billion Winner 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 | 30-MAR-2001 | | Dead |
| | | | Libra Consultancy Service Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-MAR-2001 | | Dead |
| | | | Silver Lining Assets Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 06-MAR-2001 | | Dead |
| | | | Cetheus MSC Sdn Bhd | Malaysia | Cetheus MSC Sdn Bhd Unit C-105, 1st Floor Block C, Damansar Intan No 1, Jalan SS20/27 47400 Petaling Jaya, Selangor Malaysia | | | |
| | | | AHBK Group Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-MAR-2003 | | Dead |
| | | | Transcontinental Commerce 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 | 21-MAR-2003 | | Dead |
| | | | East-Glory International Trading 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 | 17-APR-2003 | | Dead |
| | | | Mainstream Entertainment Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-APR-2003 | | Dead |
| | | | Giant Power International Marketing Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-MAY-2003 | | Dead |
| | | | Huntingdale 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 | 12-MAY-2003 | | Active |
| | | | Intervest Financial Corporation | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 16-DEC-1994 | | Dead |
| | | | LJS (HK) 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-MAR-2001 | | Dead |
| | | | Lionking Enterprises Inc. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 27-SEP-1996 | | Transferred OUT |
| | | | HSBC Republic Bank (Suisse) SA | Hong Kong | HSBC Republic Bank (Suisse) SA Levels 13 and 14 1 Queen's Road Central Hong Kong | | | |
| | | | Intershore Consult (Pty) Ltd. | Seychelles;Not identified | Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI | | | |
| | | | SNK, Corp. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 26-MAR-2001 | | Dead |
| | | | DM-Media, 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 | 26-MAR-2001 | | Dead |
| | | | Champion Cay International Inc. | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-AUG-1995 | | Dead |
| | | | G.P.S. Universal Holding 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 | 01-OCT-1998 | | Dead |
| | | | Chapol Enterprises Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-JAN-2003 | | Dead |
| | | | Beijing Advanced Metal Materials Co., Limited | Hong Kong;British Virgin Islands | 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 | 09-APR-2003 | | Active |
| | | | Hong Kong Specialty Gases and Chemicals Company 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 | 02-APR-2003 | | Dead |
| | | | Dry Fly Limited | British Virgin Islands;United States | SCS Offshore 22287 Mulholland Hwy #202 Calabasas, CA 91302 RT BVI | 21-MAY-2003 | | Dead |
| | | | Ardex Group Ltd. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 20-MAY-2003 | | Dead |