| Company | Timeline | Status | |
| Verfides Secretarial Services (London) Limited Director • Banker | 24 May 1996←3 Years→17 Jan 2000 | Active | |
| Verfides Trust Services (London) Limited Director • Director | 9 Feb 1996←3 Years→17 Jan 2000 | Active | |
| ABN Amro Holdings (UK) Limited Director • Director | 1 Mar 1995←4 Years→17 Jan 2000 | Dissolved | |
