| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
| | | | Shanghai Gold Island Golf Club Co. Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-NOV-1997 | | Dead |
| | | | Noris Invest Group, Corp. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 04-NOV-1997 | | Dead |
| | | | International Perfect Holdings Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-NOV-1997 | | Dead |
| | | | Rising Profits Investment Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-NOV-1997 | | Transferred OUT |
| | | | Total Solution Technology Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-NOV-1997 | | Transferred OUT |
| | | | Yuen In Industrial Company 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 | 10-NOV-1997 | | Dead |
| | | | Orakol Ltd. | Not identified;Hong Kong | Robin M. Willi Unit 6, Ann Gardens 29, Shouson Hill Road Hong Kong | 06-NOV-1997 | | Transferred OUT |
| | | | Golden Technologies Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-NOV-1997 | | Dead |
| | | | International Trade Advisors Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 25-NOV-1997 | | Dead |
| | | | D&R Marketing Co., Ltd. | Hong Kong;Belize | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-MAR-2005 | | Transferred OUT |
| | | | Hsun Lee International Company Limited | Taiwan;British Virgin Islands | KOEH & TING Attorneys at Law Room A, 7th Floor 132 Min Sheng E. Rd., Section 3 Taipei, Taiwan 105, R.O.C. | 24-SEP-1997 | | Active |
| | | | CSSI Limited | France;British Virgin Islands | Gert Thomasen CSSI Limited 72 Chemin du Pont Casse 06620 Le Bar Sur Loup France. | 17-NOV-1997 | | Active |
| | | | AAA Universal Group Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-NOV-1997 | | Dead |
| | | | Loid Associates Inc | Not identified;United States | Dmitri A. Koroza 45-1111 River Drive S. Jersey City, NJ USA 07310 | 24-NOV-1997 | | Dead |
| | | | Vinchen Management S.A. | 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 | 27-NOV-1997 | | We resigned as registered agent |
| | | | Moon Power International 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 | 08-APR-2005 | | We resigned as registered agent |
| | | | Gateway China Limited | Hong Kong;British Virgin Islands | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 25-APR-1995 | | Active |
| | | | Aphrodite Energy Limited | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 26-NOV-1997 | | Dead |
| | | | Far East Electronic Components Import & Export 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 | 27-NOV-1997 | | Dead |
| | | | Quadrant Two Enterprises 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 | 27-APR-1995 | | Dead |
| | | | Hales Ventures Limited | Seychelles;Not identified | Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI | 09-OCT-1990 | | Transferred OUT |
| | | | Angle Rite International Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-DEC-1997 | | Active |
| | | | LEYU LIMITED | China;British Virgin Islands | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 09-MAR-2010 | | Active |
| | | | PRIVAJET AIR PERSONNEL LIMITED | British Virgin Islands;United Kingdom | Ancroft Corporate Consultants 139 Kingston Road Wimbledon, London SW19 1LT United Kingdom RT BVI | 05-MAR-2010 | | Active |
| | | | DeltaMark Enterprises Corporation | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2008 | | Dead |
| | | | Julidal 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-JAN-2008 | | Active |
| | | | Spa Concepts (BVI) Limited | British Virgin Islands | SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands RT BVI | 31-JUL-2007 | | Dead |
| | | | Mystical Ventures Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 19-NOV-1998 | | Dead |
| | | | FRUSTLEE LIMITED | Cyprus;British Virgin Islands | Neonplace Limited Agias Zonis & Thessalonikis Corner Nicolaou Pentadromos Center Block B, Office 701G 3026 Limassol Cyprus | 12-JUL-2007 | | Active |
| | | | Lucerna Corporation | United States;British Virgin Islands | P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI | 21-MAR-1997 | | Dead |
| | | | Ress Group Inc. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 12-JUL-2007 | | Active |
| | | | Tian Wun Engineering & Trading Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-NOV-1998 | | Active |
| | | | CBI Technology Ltd. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 12-JUL-2007 | | Dead |
| | | | Ametex Inc. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 12-JUL-2007 | | Transferred OUT |
| | | | Lindon Group Inc. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 12-JUL-2007 | | Dead |
| | | | Daylight Imports/Exports Ltd. | 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 | 17-NOV-1998 | | We resigned as registered agent |
| | | | Amer Investments 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 | 24-NOV-1998 | | Active |
| | | | RoxLine Company Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 26-JUL-2007 | | Active |
| | | | Welkin Group Intenational Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-NOV-1998 | | Active |
| | | | Suretech International Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-NOV-1998 | | Dead |
| | | | BAROPART PRODUCTIONS COMPANY 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 | 01-AUG-2007 | | Active |
| | | | Jia Lih Steel Mold Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-NOV-1998 | | Active |
| | | | Giant Group Finance Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | | Active |
| | | | Global Master Group Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | | Dead |
| | | | American Capital Holdings 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 |
| | | | Vision Profit Investment Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | | Active |
| | | | CALOMEST SELECT 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 | 24-JUL-2007 | | Dead |
| | | | RENARO CONSULTING 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 | 24-JUL-2007 | | Dead |
| | | | Pacific-Asia Group Investments Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-DEC-1998 | | Liquidated |
| | | | Crystal Bright 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 | 02-DEC-1998 | | Dead |
| | | | Equatorial Limited | Singapore;Not identified | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 21-JAN-1998 | | Dead |
| | | | General Asia Profits Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | | Dead |
| | | | Joyluck 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 | 29-NOV-1995 | | Liquidated |
| | | | Micro Silicon Electronics (B.V.I.) Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | | Transferred OUT |
| | | | Jerusalem Assets Management Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 11-JAN-1999 | | Dead |
| | | | Jompintex Sportswear Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 31-DEC-1998 | | Active |
| | | | Afronorse Trading Ltd. | Norway;Not identified | Gustav Mohn P.O. Box 78 Fornebuveien 37 1330 Oslo Lufthavn Norway | 05-FEB-1999 | | Dead |
| | | | Bellatrix Investments Ltd | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 05-FEB-1996 | | Dead |
| | | | Kaifu Group 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 | 11-DEC-1998 | | Dead |
| | | | Golden Dragon Global Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-JUL-1998 | | Active |
| | | | X Ray Money Management AG Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 28-OCT-1997 | | Transferred OUT |
| | | | Master Ventures Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-DEC-1998 | | Dead |
| | | | Optima United Ltd | Not identified;Russia | Consult Group Shelkovskoe Shosse 2 Moscow 105122 Russia RT BVI | 15-MAR-1999 | | Dead |
| | | | Parkview Capital Limited | Hong Kong;Not identified | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 22-JAN-1996 | | Dead |
| | | | United Universal Investments Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-APR-1999 | | Active |
| | | | ABC Assets Holdings Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-APR-1999 | | Active |
| | | | Perfect Trade 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 | 22-APR-1999 | | Dead |
| | | | Ask Management Consultancy Services Limited | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 26-APR-1999 | | Dead |
| | | | Moav 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 | 07-DEC-2000 | | Dead |
| | | | Greek Travel Services Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 07-DEC-2000 | | Active |
| | | | Sun-Ichi Trading Pte Virgin Islands Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-MAY-1995 | | Dead |
| | | | Fallsfield Ltd. | Panama;Not identified | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 08-DEC-2000 | | Dead |
| | | | DKM Ltd. | Not identified;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 07-MAY-2001 | | Dead |
| | | | Balis Brothers (BVI) Limited | Hong Kong;Not identified | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 07-MAY-2001 | | Dead |
| | | | Cross Border Profits Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-APR-2000 | | Active |
| | | | PCW Group Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-MAY-2001 | | Dead |
| | | | FIMEC Capital Group International Corporation | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 11-MAY-2001 | | Dead |
| | | | Inkwood Property Group Limited | Not identified;United Kingdom | ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI | 14-MAY-2001 | | Dead |
| | | | Inspektorate Corp. | 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-JUN-2001 | | Active |
| | | | Citto Link 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 | 15-MAY-2001 | | Dead |
| | | | Top Wide 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 | 23-MAY-2001 | | Dead |
| | | | Vested Capital, 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 | 24-MAY-2001 | | Dead |
| | | | Bright Eagle Holdings Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 06-JAN-1995 | | Dead |
| | | | Feldman Alliance Group Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-JUN-2001 | | Dead |
| | | | Robinbrook Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 21-JUN-2001 | | Dead |
| | | | Intergreen Corporation | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 21-JUN-2001 | | Transferred OUT |
| | | | QiQi Har Machinery Engineering Company 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-JUL-2001 | | Dead |
| | | | First Pac 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 | 04-JUL-2001 | | Transferred OUT |
| | | | Full More Overseas Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-JUL-2001 | | Active |
| | | | Chesapeake-Ross Resources Ltd. | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 09-JUL-2001 | | Dead |
| | | | J.E. Group Inc. | Not identified;United States | Johnny Chiang 2725 Anza Street San Francisco, CA 94121 USA | 07-NOV-1996 | | Dead |
| | | | Art Managers Ltd. | Not identified;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 03-JUL-2001 | | Dead |
| | | | I-Net Marketing, Inc. | Not identified;British Virgin Islands | Bruce Crow P.O. Box 3059 Road Town, Tortola BVI RT BVI | 11-JUL-2001 | | Dead |
| | | | Yei Stone Enterprise Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-JUN-2001 | | Dead |
| | | | Atlantic Century Group Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-JUL-2001 | | Dead |
| | | | Universal Chemicals Corporation | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-NOV-1996 | | Dead |
| | | | Orkhan Holding Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 21-JAN-1991 | | Transferred OUT |
| | | | J.C. Tally (BVI) Trading Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-JUN-2001 | | Active |
| | | | Century Pacific Investment Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 03-JUL-2001 | | Dead |
| | | | Internet Services Group Limited | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 06-NOV-1996 | | Dead |