| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
| | | | Hawksbrook Ltd. | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 06-NOV-2001 | | Dead |
| | | | International Sustainable Development Corporation | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-OCT-2001 | | Dead |
| | | | Success Image Inc. | British Virgin Islands;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 01-NOV-2001 | | Active |
| | | | Rondaya Maria Resort Entertainment Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 12-SEP-2001 | | Dead |
| | | | The Rothbury Group Inc. | British Virgin Islands;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 27-SEP-2001 | | Active |
| | | | Pacific Engineering Consultants 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-2001 | | Dead |
| | | | Powertek Source & Components Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-NOV-2001 | | Active |
| | | | Tour Power 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 | 18-OCT-2001 | | Dead |
| | | | Euronational Limited | Cyprus;Not identified | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 18-OCT-2001 | | Dead |
| | | | Cabanilla International Inc. | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 22-OCT-2001 | | Dead |
| | | | ISI Financial Management Co. 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 | 16-NOV-2001 | | Transferred OUT |
| | | | LK Capital Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-OCT-2001 | | Active |
| | | | River Ruby International Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-OCT-2001 | | Active |
| | | | Bingham Consulting Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-NOV-2001 | | Dead |
| | | | Graphic Security Systems (Europe) 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 | 26-NOV-2001 | | Dead |
| | | | Coverbridge Ventures Ltd. | United States;Not identified | Sala & Gomez, P.A. Attorneys at Law 260 Crandon Blvd., Suite 14 Key Biscayne, Florida 33149 | 20-NOV-2001 | | Dead |
| | | | Air Control Systems, Ltd. | United States;Not identified | Law Offices of Bernard Bronner Ten Cutter Mill Road Suite 301 Great Neck, NY 11021 | 17-DEC-2001 | | Dead |
| | | | Macey Holding Limited | China;British Virgin Islands | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 15-MAR-2010 | | Active |
| | | | Genius Investing Ltd. | Russia;British Virgin Islands | A.A.M. & C. Limited c/o A.A.M. & C Limited Bolshoi Kozihinskiy Pereulok, 12/2 Moscow Russia 123104 RT BVI | 18-MAR-2010 | | Active |
| | | | EVENTUALL LTD | British Virgin Islands;Cyprus | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 18-JAN-2008 | | Active |
| | | | IRON TRADE GROUP LTD | British Virgin Islands;Cyprus | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 18-JAN-2008 | | Active |
| | | | Rimex Group S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 02-JAN-2008 | | Active |
| | | | APEX DRILLING FLUIDS LIMITED | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 20-APR-2010 | | In Formation |
| | | | Bloomsbury Management Services Limited | United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 01-JAN-1980 | | |
| | | | Bloomsbury Management Services Limited | United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | | | |
| | | | Business Service Koncepts | Not identified;United Arab Emirates | Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI | | | |
| | | | Do Not Mail-Send as Puffered E-Mail | Not identified;South Africa | Do Not Mail-Client prefer E-Mail Esmond Myhill Postnet Suite #275 Private Bag x153 Bryanston Republic of South Africa 2021 | | | |
| | | | Purple King 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 | 02-APR-2001 | | Active |
| | | | Sun Jin Trading Corporation | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-MAR-2001 | | Dead |
| | | | Grandland (HK) International Trading Co., 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 | 02-APR-2001 | | Dead |
| | | | Universal Premier Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 03-APR-2001 | | Dead |
| | | | Adino Capital Markets (Manuel Posadas) | Not identified;Mexico | Adino Capital Markets Avenue Roble No. 300 Edificio Torrealta 804 Garza Garcia NL 66220 Mexico RT BVI | | | |
| | | | Commonwealth Trust Limited | British Virgin Islands | | 01-JAN-1980 | | |
| | | | Spymar Limited | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 05-APR-2001 | | Dead |
| | | | Topworld Registrations | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | | | |
| | | | Unitrust Capital Corp | Not identified;Canada;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI;1600 Steeles Ave. West, Suite 222 Concord, Ontario Canada L4K 4M2 | | | |
| | | | United Consulting Group Limited | Latvia;Not identified | United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI | 01-JAN-1980 | | |
| | | | MISHELL COMPANY INC. | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 13-NOV-2003 | | Active |
| | | | Babbit Investments Ltd. | United States;British Virgin Islands | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 05-APR-2001 | | Dead |
| | | | Full Trade Universal Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-APR-2001 | | Dead |
| | | | Mundivox Investors Limited | United States;British Virgin Islands | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 09-APR-2001 | | Active |
| | | | Morgala International Ltd. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 09-APR-2001 | | Dead |
| | | | Sabourin and Sun Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | | | |
| | | | T & C First Secretarial Ltd. | Not identified;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | | | |
| | | | T & C First Secretarial Ltd. | United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 01-JAN-1980 | | |
| | | | Berens Trading Limited | Not identified;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 03-APR-2001 | | Dead |
| | | | Audio Plus Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-APR-2001 | | Active |
| | | | Fidelity Corporate Services Ltd. | Gibraltar | Fidelity Corporate Servcies Ltd. Suite 2, Portland House Glacis Road Gibraltar | | | |
| | | | F.D.A. Limited(Marina Gudakova) | Russia;Not identified | F.D.A. Limited 5 Petrovskiy Pereulok Building 15 Moscow 103031 Russia RT BVI | | | |
| | | | Andreas S. Petrou Law Office | Cyprus;Not identified | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | | | |
| | | | Andersen Business Services, Inc. | Russia;Not identified | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | | | |
| | | | Financial Group OMEGA Ltd. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | | | |
| | | | Nautilus Trust Limited | Not identified;Jersey | Nautilus Trust Limited Nautilus House La Cour des Casernes St. Helier Jersey, JE1 3NH Channel Islands RT BVI | | | |
| | | | Russiaudit Dornhof, Evseev and Partners Limited | Russia | Russaudit Dornhof, Evseev and Partners Ltd. 95, Pr. Mira Moscow, 129085 Russia RT BVI | 01-JAN-1980 | | |
| | | | Express Co Registration Pte Ltd | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | | | |
| | | | Bristol Asset Management LLC | Hong Kong | Conson Accounting Limited 903-4 Hip Kwan Commercial Building 38 Pitt Street Yaumatei Kowloon, Hong Kong RT BVI | 01-JAN-1980 | | |
| | | | TANFER HOLDINGS 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 | 13-AUG-2007 | | Dead |
| | | | DOROTTEA PRODUCTIONS INC | Russia;British Virgin Islands | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 15-AUG-2007 | | Active |
| | | | MAITECH INTERNATIONAL INC | Russia;British Virgin Islands | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 15-AUG-2007 | | Dead |
| | | | Neptun Marine Ltd. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 14-AUG-2007 | | Active |
| | | | Onday Limited | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 16-AUG-2007 | | Active |
| | | | CASPIAN INVEST LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 17-AUG-2007 | | Active |
| | | | CWT Hotel Management 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 | 20-AUG-2007 | | Active |
| | | | TAMERI LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 10-AUG-2007 | | Active |
| | | | Prisma Express Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | | Dead |
| | | | Texas Systems Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | | Dead |
| | | | AMPLE METROPOLIS 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 | 23-AUG-2007 | | Active |
| | | | WEALTH COME INTERNATIONAL INVEST 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 | 23-AUG-2007 | | Active |
| | | | NEW GALAXY INVESTMENT DEVELOPMENT LIMITED | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 23-AUG-2007 | | Active |
| | | | UNITED GLOBAL INTERNATIONAL INVEST LIMITED | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 23-AUG-2007 | | Dead |
| | | | SELAVIE LIMITED | Not identified;British Virgin Islands | Commonwealth Trust Limited RT BVI | 28-AUG-2007 | | Shelf |
| | | | DorfBurg Industries Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | | Active |
| | | | GoldVox Merchants Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | | Dead |
| | | | WINSFIELD INVESTMENT LIMITED | British Virgin Islands;Hong Kong | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI | 24-AUG-2007 | | Active |
| | | | HyLond Contracts Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | | Active |
| | | | ShieldForm Corporation | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | | Active |
| | | | ANSTERPANE LIMITED | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 30-AUG-2007 | | Active |
| | | | COLLINSTEAD LIMITED | United Arab Emirates;British Virgin Islands | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 30-AUG-2007 | | Dead |
| | | | INFINITE POWER COMMERCIAL LIMITED | British Virgin Islands;United Kingdom | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 31-AUG-2007 | | Active |
| | | | GOSTAR INTERNATIONAL HOLDINGS LIMITED | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 05-SEP-2007 | | Dead |
| | | | COLEMART INDUSTRY 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 | 06-SEP-2007 | | Active |
| | | | STAR TOP INTERNATIONAL ENTERPRISE LIMITED | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 05-SEP-2007 | | Dead |
| | | | BLUE MAGUEN 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 | 10-SEP-2007 | | Active |
| | | | NAVICON S.A. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 11-SEP-2007 | | Active |
| | | | PORTY 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 | 11-SEP-2007 | | Dead |
| | | | CaribNRG Consultants Limited | Antigua and Barbuda;British Virgin Islands | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 11-SEP-2007 | | Active |
| | | | GRAND CONSTRUCTION & MANAGEMENT CO., LTD. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-SEP-2007 | | Dead |
| | | | PINTROCK LIMITED | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 12-OCT-2007 | | Active |
| | | | CHINA HYDROPOWER GROUP LIMITED | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 18-OCT-2007 | | Active |
| | | | SouthCrest Contracts Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-OCT-2007 | | Active |
| | | | BLACKWATER 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 | 05-NOV-2007 | | Active |
| | | | FLAGOLIN LIMITED | British Virgin Islands;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 17-OCT-2007 | | Dead |
| | | | Annuit Coeptis Corporation | Not identified;U.S. Virgin Islands | John B. Irvin, IV 6345 Smith Bay Road P.O. Box 503358 St. Thomas, VI 00802 USVI | 28-JUN-1996 | | Dead |
| | | | Los Andes 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 | 19-DEC-2003 | | Active |
| | | | ULTRAEX COMMERCIAL CAPITOL, CORP | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 09-JAN-2004 | | Dead |
| | | | Prime Oil 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 | 09-JAN-2004 | | Dead |
| | | | Eyles Commercial, Ltd. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 02-JAN-2004 | | Dead |
| | | | Menly Union Inc. | Not identified;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 19-JAN-2004 | | Dead |
| | | | King Lucky International Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-JUN-1997 | | Dead |
| | | | Farma Ship 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-JAN-2004 | | Dead |