| Company | Timeline | Status | |
| Rocksquare Limited Director • New Business Manager | 24 Jun 1999←9 Months→14 Apr 2000 | Active | |
| Bellasol Owning Limited Director • New Business | 26 Apr 1999←11 Months→14 Apr 2000 | Converted/Closed | |
| G.V.C. Portugal Title Limited Director • Manager | 23 Apr 1999←11 Months→14 Apr 2000 | Dissolved | |
Madeira Resort Owning Limited Director • New Business Manager | 26 Jan 1999←1 Year 2 Months→14 Apr 2000 | Dissolved | |
| Lhondhoo Title Limited Director • New Business Manager | 7 Dec 1998←1 Year 4 Months→14 Apr 2000 | Active | |
| Grand Club Title Limited Director • New Business Manager | 22 Oct 1998←1 Year 5 Months→14 Apr 2000 | Active | |
| Auberon Limited Director • New Business Manager | 20 Oct 1998←1 Year 5 Months→14 Apr 2000 | Active | |
Bahia Blanca Club Company "A" Limited Director • New Business Manager | 24 Sep 1998←1 Year 6 Months→14 Apr 2000 | Converted/Closed | |
| FNTC Third Nominee Limited Director • New Business Manager | 16 Sep 1998←1 Year 7 Months→14 Apr 2000 | Active | |
| First National Trustee Company (U.K.) Limited Director • New Business Manager | 7 Sep 1998←1 Year 7 Months→14 Apr 2000 | Active | |
