| Company | Timeline | Status | |
| Cuim Nominee Limited Director • Banker | 10 Jul 1997←11 Months→4 Jul 1998 | Active | |
| Citifriends Nominee Limited Director • Banker | 10 Jul 1997←11 Months→4 Jul 1998 | Active | |
| Citibank London Nominees Limited Director • Banker | 10 Jul 1997←11 Months→4 Jul 1998 | Active | |
| Vidacos Nominees Limited Director • Banker | 10 Jul 1997←11 Months→4 Jul 1998 | Active | |
| National City Nominees Limited Director • Banker | 10 Jul 1997←11 Months→4 Jul 1998 | Active | |
| N.C.B.Trust Limited Director • Banker | 10 Jul 1997←11 Months→4 Jul 1998 | Active | |
