|
|
Unasi's Aliases
Unasi has a habit of using multiple aliases in an apparent attempt to conceal the extent of his operations. In any case, the full list of aliases can be found by conducting searches of domain dispute cases involving the 3 registrars Belgiumdomains, Capitaldomains, and Domaindoorman. The following table lists every domain dispute filed with the National Arbitration Forum and the World Intellectual Property Organization where the Respondent of the disputed domain(s) used on or more of the 3 registrars. It should be noted that for each of these disputes, the Respondent exclusively used the 3 registrars Belgiumdomains, Capitaldomains, and Domaindoorman, except in early cases when the Respondent also used Dotregister, a former business of iHoldings.
Unasi's aliases:
| Respondent name | WIPO | NAF | total |
| Unasi, Inc | 8 | 10 | 18 |
| Domaincar / Perthshire Marketing | 10 | 14 | 24 |
| Domibot | 4 | 2 | 6 |
| International Names Ltd. | 2 | 2 | 4 |
| Keyword Marketing, Inc. | 11 | 9 | 20 |
| Maison Tropicale SA | 3 | 0 | 3 |
| Marketing Total S.A. | 10 | 11 | 21 |
| Wan-Fu China, Ltd. | 13 | 7 | 20 |
| Web Advertising Corp. | 11 | 7 | 18 |
| Caribbean Online International Ltd | 8 | 4 | 12 |
| Click Consulting, Ltd. | 3 | 3 | 6 |
| Domain Drop S.A. | 10 | 11 | 21 |
| Wang Lee | 0 | 3 | 3 |
| Total: | 176 |
For a complete list of the cases, please see:
Duplicate Addresses:
Matching the above respondents by the addresses listed in the Panel Decisions (strictly copied from the original WHOIS information for the domains), we immediately see that several of names have matching addresses (colors in the table below indicate identical addresses). Note the use of registrar Dotregister by the first two aliases (which are no longer used).
| alias | Location | Registrars used |
| Unasi Inc. |
Galerias 3, Zona 5, Panama 5235, Panama |
capitoldomains domaindoorman belgiumdomains dotregister |
Perthshire Marketing a/k/a Domaincar |
Trident Chambers, Wickhams Cay 1, PO Box 146, Road Town, Tortola VG (Brit. Virgin Isl.) |
capitoldomains domaindoorman belgiumdomains dotregister |
| DOMIBOT |
Avenida Caroni 5478, Colinas Monte, Caracas, Venezuela |
belgiumdomains domaindoorman |
| Wang Lee Domains Ltd. |
Suite 410, 4th Floor, Barkly Warf, Le Caudan Waterfront Port Louis, MU. |
domaindoorman belgiumdomains |
| International Names Ltd. |
Kings Court, Bay Street, P.O. Box N-3944, Nassau, Bahamas |
capitoldomains belgiumdomains domaindoorman |
| Web Advertising Corp. |
Kings Court, Bay Street, P.O. Box N-3944, Nassau, Bahamas |
capitoldomains belgiumdomains domaindoorman |
| Caribbean Online International |
Kings Court, Bay Street, P.O. Box N-3944, Nassau, Bahamas |
capitoldomains belgiumdomains domaindoorman |
| Click Consulting LTD |
Kings Court, Bay Street, P.O. Box N-3944, Nassau, Bahamas |
capitoldomains belgiumdomains domaindoorman |
| Wan-Fu China, Ltd |
P.O.Box CB-11901, Nassau Bahamas |
capitoldomains domaindoorman belgiumdomains |
| Maison Tropicale S.A. |
P.O. Box 58, The Valley, British West Indies, Anguilla |
capitoldomains belgiumdomains domaindoorman |
| Domain Drop S.A. |
P.O. Box 556, Main Street, Charlestown, West Indies, KN (St. Kitts and Nevis) |
capitoldomains, domaindoorman belgiumdomains |
| Marketing Tool S.A. |
P.O. Box 556, Main Street, Charlestown, West Indies, KN (St. Kitts and Nevis) |
capitoldomains, domaindoorman belgiumdomains |
| Keyword Marketing, Inc. |
P.O. Box 556, Main Street, Charlestown, West Indies, KN (St. Kitts and Nevis) |
capitoldomains belgiumdomains domaindoorman |
Slim Chance
Although there is nothing particularly odd about a person using multiple registrars, the odds of so many different people using the same three registrars is practically non-existent.
WHOIS history
Looking through archived Whois information1, we can immediately verify that Unasi, Inc. and Domaincar are the same operation. WHOIS information for Unasi.com dated 2005 shows that the domain is registered to Unasi Inc. in Panama, and that the admin email is "info@domaincar.com".
The below image shows 2006 WHOIS information - unasi.com is now registered to Domain Car c/o Perthshire Marketing with the British Virgin Islands address used often by Domaincar.
A case decided by the World Intellectual Property Organization also found Unasi and Domaincar to be the same person - below is an excerpt from the Panel Decision of Rheem Manufacturing Company v. Domaincar c/o Perthshire Marketing and Domaincar:2
The Respondent registered the domain names as "Unasi" and has now changed the registration information to reflect "Domaincar" as the registrant. Since registering these domain names, the Respondent has also changed the postal addresses, telephone and fax numbers listed in each registration. The actual registrant of the domain names will never provide the correct contact information in the Whois records for the domain names but rather continue to hide behind false and inaccurate contact details.
In a later WIPO case, based on evidence presented, it was decided that Domaincar/Perthshire is the same person as both Web Advertising Corp. and Keyword Marketing, Inc. In Edmunds.com, Inc. v. Web Advertising, Corp. / Keyword Marketing, Inc.3, the panelist states:
The Complaint relates to two domain names with differing registrants, i.e. Web Advertising, Corp. and Keyword Marketing, Inc. respectively...Further material provided by the Complainant establishes that at an earlier date, September 3, 2006, a Whois database search revealed the same registrant details (Pertshire Marketing Ltd, of the West Indies) for both domain names. In spite of the change of registrant details the website content remained substantially the same.
TridentTrust
TridentTrust, a company which lists 20 offices around the world, happens to have addresses identical to Unasi. From information found on a site related to TridentTrust, it appears that one of TridentTrusts services allows companies to use its addresses for a fee. Below is a portion of TridentTrust's worldwide directory.4
The following table lists all of Johnny Typo's past and present operations with addresses outside the US. The table highlights the addresses that match identically to addresses of TridentTrust. Active aliases and business names connected with Johnny Typo are listed at the top of the table, with aliases no longer used listed at the bottom.
TridentTrust addresses that match Johnny Typo's are shown in light purple:
| Company name(s) | purpose | Active | Location | Trident Trust Address |
| Netrian Ventures | parent company of belgiumdomains capiltoldomains domaindoorman | yes | P.O. Box 3174 Road Town, Tortola VG | (office in Road Town, Tortola VG) |
| Wan-Fu China, Ltd | domain registrant | yes | P.O.Box CB-11901, Nassau Bahamas | (office in Nassua, Bahamas) |
| dns services Ltd | registrant of all DNS servers | yes | PO box 77 Nassau, Bahamas | (office in Nassua, Bahamas) |
International Names Ltd. Web Advertising Corp. Caribbean Online International Click Consulting LTD | domain registrant | yes | Kings Court, Bay Street, P.O. Box N-3944, Nassau, Bahamas | Kings Court, Bay Street, P.O. Box N-3944, Nassau, Bahamas |
Domain Drop S.A. Marketing Tool S.A. Keyword Marketing, Inc. | domain registrant | yes | P.O. Box 556, Main Street, Charlestown, West Indies, KN (St. Kitts and Nevis) | Meridian Trust Hunkins Plaza Main Street P.O. Box 556, Main Street, Charlestown, West Indies, KN (St. Kitts and Nevis) |
| Maison Tropicale S.A. | domain registrant | yes | P.O. Box 58, The Valley, British West Indies, Anguilla | (office on neighboring island of Nevis) |
| Unasi Inc. | domain registrant | no | Galerias 3, Zona 5, Panama 5235, Panama | (office in Panama) |
Perthshire Marketing a/k/a Domaincar | domain registrant | no | Trident Chambers, Wickhams Cay 1, PO Box 146, Road Town, Tortola VG (Brit. Virgin Isl.) | Trident Chambers, Wickhams Cay 1, PO Box 146, Road Town, Tortola VG |
| DOMIBOT | domain registrant | no | Avenida Caroni 5478, Colinas Monte, Caracas, Venezuela | - |
| Wang Lee Domains Ltd. | domain registrant | no | Suite 410, 4th Floor, Barkly Warf, Le Caudan Waterfront Port Louis, MU. | Suite 410, 4th Floor, Barkly Warf, Le Caudan Waterfront Port Louis, MU. |
1Domaintools.com (Whois history, paid service)
2WIPO Case No. D2006-0502
3WIPO Case No. D2006-1380
4 TridentTrust Worldwide Directory http://www.tridenttrust.com/PDFs/Worldwide-Directory.pdf (pdf file)
|
|