| Company | Timeline | Status | |
| Cuim Nominee Limited Director • Banker | 12 Jul 1996←4 Months→29 Nov 1996 | Active | |
| Citibank London Nominees Limited Director • Banker | 21 Jun 1996←5 Months→29 Nov 1996 | Active | |
| National City Nominees Limited Director • Banker | 21 Jun 1996←5 Months→29 Nov 1996 | Active | |
| Citifriends Nominee Limited Director • Banker | 29 Sep 1994←2 Years 2 Months→29 Nov 1996 | Active | |
| Vidacos Nominees Limited Director • Banker | 29 Sep 1994←2 Years 2 Months→29 Nov 1996 | Active | |
| N.C.B.Trust Limited Director • Banker | 29 Sep 1994←2 Years 2 Months→29 Nov 1996 | Active | |
