| Company | Timeline | Status | |
| Bny (Ocs) Nominees Limited Director • Banker | 2 Mar 2000←4 Months→6 Jul 2000 | Active | |
Bny Norwich Union Nominees Limited Director • Banker | 2 Mar 2000←4 Months→6 Jul 2000 | Dissolved | |
Bny Norwich Union Client Account Nominees Limited Director • Banker | 2 Mar 2000←4 Months→6 Jul 2000 | Dissolved | |
| Bny Gil Client Account (Nominees) Limited Director • Banker | 2 Mar 2000←4 Months→6 Jul 2000 | Active | |
| Bny SG Nominees Limited Director • Banker | 2 Mar 2000←4 Months→6 Jul 2000 | Active | |
| The Bank Of New York (Nominees) Limited Director • Banker | 2 Mar 2000←4 Months→6 Jul 2000 | Active | |
| Bny SG Nominees Limited Director • Banker | 25 Nov 1997←8 Months→12 Aug 1998 | Active | |
| Bny Gil Client Account (Nominees) Limited Director • Banker | 25 Nov 1997←8 Months→12 Aug 1998 | Active | |
Bny Norwich Union Nominees Limited Director • Banker | 25 Nov 1997←8 Months→12 Aug 1998 | Dissolved | |
Bny Norwich Union Client Account Nominees Limited Director • Banker | 25 Nov 1997←8 Months→12 Aug 1998 | Dissolved | |
