inactive NORTHSHIELD LIMITED (United Kingdom, 3 Jan 1996-17 Oct 2000)
inactive WORLD MASTERS INTERNATIONAL BEAUTY & HEALTH LIMITED (United Kingdom, 29 Apr 1999-20 Sep 2011)
inactive MONEX CORPORATION LIMITED (United Kingdom, 7 Jul 1995-15 Jul 1997)
inactive RAFFLES SOFTWARE (UK) LTD (United Kingdom, 5 Aug 1997- 5 Feb 2002)
GRAYSTONE ASSOCIATES INC. (Panama, 15 Oct 1985- )
inactive THAMESDOWN LIMITED (United Kingdom, 18 Jul 1997-22 Feb 2011)
inactive AEROIMPEX LIMITED (United Kingdom, 18 Aug 1997-22 May 2007)
CALPECO MARITIME, S.A. (Panama, 18 Mar 2004- )
HIT CIBER MARKETING CORP. (Panama, 6 May 2004- )
inactive TRANSGLOBAL DEVELOPMENTS LIMITED (United Kingdom, 10 Jan 1994- 5 Aug 1997)
inactive HALLAM MEDICAL CENTRE LIMITED (United Kingdom, 14 Aug 1992-28 Jun 2005)
inactive APPLIED PLANNING INTERNATIONAL, S.A. (Panama, 27 Nov 2003-19 Apr 2010)
GRAYSTONE ASSOCIATES INC. (Panama, 15 Oct 1985- )
HIT CIBER MARKETING CORP. (Panama, 6 May 2004- )
GENCO TRADING CORPORATION INC. (Panama, 2 Sep 2004- )
inactive EDGEMOND LIMITED (United Kingdom, 27 Jun 1997-28 Jan 2003)
inactive GOLDMASTER CORPORATION (Panama, 11 Dec 1981-28 Jan 2005)
CAPELLA INTERNATIONAL S.A. (Panama, 13 Feb 2001- )
inactive INABA PRIDE MARITIME S.A. (Panama, 17 Dec 2004- 6 Mar 2008)
inactive MONEX INTERNATIONAL LIMITED (United Kingdom, 3 Jul 1995-15 Jul 1997)
GENCO TRADING CORPORATION INC. (Panama, 2 Sep 2004- )
inactive JUPITER CAPITAL (UK) LIMITED (United Kingdom, 18 Dec 1996-14 Jun 2005)
inactive GOLDMASTER CORPORATION (Panama, 11 Dec 1981-28 Jan 2005)
inactive APPLIED PLANNING INTERNATIONAL, S.A. (Panama, 27 Nov 2003-19 Apr 2010)
QRESIUM INTERNATIONAL CORP. (Panama, 24 Nov 2014- )
QRESIUM INTERNATIONAL CORP. (Panama, 24 Nov 2014- )
