| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
| | | | Gibraltar Capital Corporation | Not identified;United States | Assad M. Sabga c/o Trident Financial Management, Inc. 1100 Holland Drive Suite 12 Boca Raton, FL USA 33487 | 18-DEC-1995 | | Dead |
| | | | Group Master Global Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-OCT-1999 | | Dead |
| | | | Arab African Mofaz Trading Ltd. | United Kingdom;Not identified | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 24-NOV-1999 | | Dead |
| | | | Bicas Corporation | Panama;Not identified | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 15-FEB-2000 | | Transferred OUT |
| | | | Saiton Enterprises Limited | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 21-FEB-2000 | | Dead |
| | | | Yung Yao Enterprises Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-FEB-2000 | | Dead |
| | | | Global Fame International Holdings 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 | 15-FEB-2000 | | Transferred OUT |
| | | | UBG, Corp. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 22-FEB-2000 | | Dead |
| | | | Royalcrest Ltd. | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 09-JUN-2000 | | Dead |
| | | | Gold Impex Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 12-MAY-2000 | | Dead |
| | | | Bio-Explorer Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUN-2000 | | Dead |
| | | | Smart City Shipping Co., Ltd. | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 11-APR-2000 | | Dead |
| | | | Aceway 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 | 12-APR-2000 | | Dead |
| | | | Asiacorp Holdings International Ltd. | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 12-APR-2000 | | Dead |
| | | | Whoopers.Com Inc. | 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 | 12-APR-2000 | | Active |
| | | | Columbia Hotels & Resorts Limited | British Virgin Islands;Cyprus | Columbia Hotels & Resorts Limited (BVI) P O Box 51624, CY-3507 Dodekanison Street Columbia House Limassol, Cyprus RT BVI | 05-JAN-1988 | | Active |
| | | | International Advantage Limited | United Kingdom;British Virgin Islands | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 31-MAR-1998 | | Active |
| | | | Sugarcane Group Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 13-APR-2000 | | Dead |
| | | | Watersedge Investments Group 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 | 13-APR-2000 | | Active |
| | | | Eas Procurement International Services Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 17-SEP-1999 | | Dead |
| | | | Pointer Development 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 | 30-NOV-1999 | | Active |
| | | | North Digit 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 | 05-APR-2000 | | Dead |
| | | | Dennis E. Dostert | Not identified;United States | Dennis E. Dostert 46 Cardinal Drive Guilford, CT 06437-1426 USA | | | |
| | | | Netforce Investments 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-FEB-2001 | | Dead |
| | | | Mindtap Ltd. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 28-FEB-2001 | | Dead |
| | | | Entertainment Management Group Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 28-FEB-2001 | | Dead |
| | | | Urbana Manager LLC | Saint Kitts and Nevis;United States | Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI | 02-FEB-2001 | | Dead |
| | | | Amik Capital Limited | Thailand;British Virgin Islands | Richard Neville 2401 - 41 Sukhumvit Soi 23 Bangkok 10110 Thailand | 08-DEC-1994 | | Active |
| | | | Krenston Holdings 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 | 22-FEB-2001 | | Dead |
| | | | Connect Group Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 22-FEB-2001 | | Dead |
| | | | Tottenham 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 | 23-JUL-1996 | | Dead |
| | | | Green Master Holdings Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-OCT-1997 | | Dead |
| | | | Dragon Art 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 | 03-APR-2000 | | Dead |
| | | | Hillbrook Enterprise, Ltd. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 03-APR-2000 | | Dead |
| | | | Sinkler Ventures, Corp. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 03-APR-2000 | | Dead |
| | | | Mellvince Ventures Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-APR-2000 | | Dead |
| | | | Timefold Investments SA | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 06-APR-2000 | | Dead |
| | | | Ganymede Limited | 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 | 14-MAY-1996 | | We resigned as registered agent |
| | | | RJB Investment Company Ltd. | Hong Kong;Not identified | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 10-APR-2000 | | Dead |
| | | | Vitrius 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-DEC-2000 | | Dead |
| | | | Archway Management Limited | United States;British Virgin Islands | John A. Rush 3206 Warren Lane El Dorado Hills, CA 95762 USA | 02-SEP-1996 | | Dead |
| | | | TA-CHI International Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-APR-2001 | | Active |
| | | | Paragon Commerce 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 | 21-MAY-2001 | | Active |
| | | | Mullins Precision Systems Ltd. | United States;British Virgin Islands | Phil Mullins 6 Wilhelm Court Fairfield, Ohio 45014, USA RT BVI | 23-FEB-2001 | | Dead |
| | | | Elston Universal, 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 | 17-MAY-2001 | | Dead |
| | | | Orma Enterprises Inc. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 16-MAY-2001 | | Dead |
| | | | Worlday Investments 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 | 17-MAY-2001 | | Active |
| | | | Diligent Assets 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 | 17-MAY-2001 | | Active |
| | | | Telecomsulting Inc | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 30-OCT-1997 | | Dead |
| | | | Rising Star Global Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-APR-1998 | | Dead |
| | | | Yellowstone Resources Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 26-FEB-2001 | | Transferred OUT |
| | | | Mega Bit Limited | Hong Kong;Not identified | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 10-AUG-2000 | | Dead |
| | | | Sunshine Worldwide Associates Corporation | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-AUG-2000 | | Dead |
| | | | Exim Trading International S.A. | Cyprus;Not identified | Totalserve Management Ltd. Totalserve House 17, Gr. Xenopoulou Street P.O. Box 54425 3724 Limassol Cyprus RT BVI | 12-APR-1995 | | Transferred OUT |
| | | | Beer and Bangers Please Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 16-NOV-2000 | | Dead |
| | | | E-Caixa Group, S.A. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 10-AUG-2000 | | Dead |
| | | | May Investment Group 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 | 23-DEC-1999 | | Dead |
| | | | 3A Commerce Group Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | | Dead |
| | | | Prime Management Partners Corporation | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 16-FEB-2000 | | Dead |
| | | | Goodrich International 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 | 18-FEB-2000 | | Dead |
| | | | Autoventa Corp. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 18-FEB-2000 | | Dead |
| | | | Goldring Inc. | Jersey;Not identified | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 31-JUL-1990 | | Dead |
| | | | Wisdom Alliance Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 01-FEB-2007 | | Transferred OUT |
| | | | Uniplex Investments Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 21-JUL-1995 | | Dead |
| | | | Ranwell Group, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 27-APR-1998 | | Dead |
| | | | Authosis Ventures I, 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-SEP-2000 | | Dead |
| | | | Michael LeBlanc | Not identified;United States | Michael LeBlanc 4024 Woodlake Baton Rouge, LA 70816 USA | | | |
| | | | Blue Angel Holdings (International) 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 | 05-DEC-1990 | | Active |
| | | | Alta Ventures, Ltd. | 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 | 24-MAY-2001 | | Dead |
| | | | Windle Trading, 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 | 29-MAY-2001 | | Dead |
| | | | Dragon Pacific Industries 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-APR-2001 | | Dead |
| | | | Versalite Systems Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-APR-2001 | | Dead |
| | | | Staunton 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 | 17-MAY-2001 | | Transferred OUT |
| | | | Thur Nam Limited | Hong Kong;Not identified | Danny Leung Chi Keung c/o Achieve Management Limited Room 701-702 Wayson Commercial House 68-70 Lockhart Road Hong Kong | 16-JUL-1996 | | Dead |
| | | | Glass Slipper Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 24-SEP-1999 | | Dead |
| | | | PBOS International Corp. | Not identified;United States | Mark Blocker 117 S. Cook Street # 122 Barrrington,IL. 60010 USA | 19-OCT-1999 | | Dead |
| | | | USA Services International Corp. | United States;Not identified | Mark Blocker 117 S. Cook Street # 122 Barrrington,IL. 60010 USA | 19-OCT-1999 | | Dead |
| | | | KN Technologies Limited | Not identified;Panama | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 16-NOV-1999 | | Transferred OUT |
| | | | PST & STP Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 02-DEC-1999 | | Dead |
| | | | Mindlock Ltd. | Not identified;United Kingdom | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 06-DEC-1999 | | Dead |
| | | | DayStar Capital Group Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | | Active |
| | | | IncoTrans Federation Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | | Dead |
| | | | MaxCom ImpEx Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | | Dead |
| | | | WhiteCrest Commercial Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | | Dead |
| | | | Sundance Group Limited | Not identified;Saint Kitts and Nevis | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 09-OCT-1996 | | We resigned as registered agent |
| | | | Britannia Enterprises Holdings Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-APR-2001 | | Dead |
| | | | Haylett Alliance, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 31-MAY-2001 | | Dead |
| | | | Queensview 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 | 21-JUN-2001 | | Liquidated |
| | | | Hexalink 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-MAY-2001 | | Dead |
| | | | Scorpion Perfect Investments Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-JUN-2001 | | Active |
| | | | Star East Pte 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 | 12-JUN-2001 | | Dead |
| | | | Bei Bin Yang International Group Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 02-JUL-1996 | | Dead |
| | | | Jade Investment Group 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-MAY-2000 | | Dead |
| | | | Anson 7A Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 09-MAY-2000 | | Liquidated |
| | | | H & B Interamerica Inc. | Not identified;Panama | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 10-MAY-2000 | | Dead |
| | | | Corporate Health International Corp. | United States;Not identified | Mark Blocker 117 S. Cook Street # 122 Barrrington,IL. 60010 USA | 10-OCT-1999 | | Dead |
| | | | Bartone Partners Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 23-SEP-1999 | | Transferred OUT |
| | | | Cabo Blanco S.A. | 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 | 23-SEP-1999 | | Dead |
| | | | Guang Hui Knitwear Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-DEC-1999 | | Active |
| | | | Born Power Enterprises Ltd. | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 05-SEP-1994 | | Dead |