| Company | Timeline | Status | |
Long Island International Limited Director • Banker  | 23 Jan 2009←3 Months→1 May 2009  | Converted/Closed  | |
| Claudas Investments Two Limited Director • Banker  | 24 Dec 2008←4 Months→1 May 2009  | Active  | |
Alymere Investments Two Limited Director • Banker  | 24 Dec 2008←4 Months→1 May 2009  | Converted/Closed  | |
| Barclays Securities Financing Limited Director • Banker  | 24 Dec 2008←4 Months→1 May 2009  | Active  | |
Ostia Funding No.1 LLC Director • Banker  | 26 Jul 2007←1 Year 9 Months→1 May 2009  | Converted/Closed  | |
Ostia Funding No.2 LLC Director • Banker  | 26 Jul 2007←1 Year 9 Months→1 May 2009  | Converted/Closed  | |
Belisama Investments B.V Director • Banker  | 26 Jan 2007←2 Years 3 Months→1 May 2009  | Converted/Closed  | |
| Northwharf Nominees Limited Director • Banker  | 10 Oct 2006←6 Months→1 May 2007  | Active  | |
Fitzroy Finance Limited Director • Banker  | 7 Mar 2005←4 Years→1 May 2009  | Dissolved  | |
| Menlo Investments Limited Director • Banker  | 17 Nov 2004←4 Years→1 May 2009  | Active  | |
