| Company | Timeline | Status | |
| Waypoint Services Limited Director • Banker  | 28 Jan 1997←1 Year 11 Months→8 Jan 1999  | Active  | |
Ibi Group Consultants (International) Limited Director • Banker  | 28 May 1996←2 Years 7 Months→8 Jan 1999  | Dissolved  | |
| Ibi Group (UK) Limited Director • Banker  | 2 Feb 1996←2 Years 11 Months→8 Jan 1999  | Active  | |
| Romanoff Foundation Secretary • Banker  | 3 May 1994←4 Years→7 Jan 1999  | Active  | |
| Romanoff Foundation Director • Banker  | 3 May 1994←4 Years→7 Jan 1999  | Active  | |
| Pacor Secoma (UK) Limited Director • Banker  | 2 Aug 1991←7 Years→8 Jan 1999  | Dissolved  | |
