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 nameWIPONAFtotal
Unasi, Inc81018
Domaincar / Perthshire Marketing101424
Domibot426
International Names Ltd.224
Keyword Marketing, Inc.11920
Maison Tropicale SA 303
Marketing Total S.A.101121
Wan-Fu China, Ltd. 13720
Web Advertising Corp.11718
Caribbean Online International Ltd8412
Click Consulting, Ltd.336
Domain Drop S.A.101121
Wang Lee033
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).

aliasLocationRegistrars 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)purposeActiveLocationTrident Trust Address
Netrian Venturesparent company of
belgiumdomains
capiltoldomains
domaindoorman
yesP.O. Box 3174
Road Town, Tortola
VG
(office in Road Town,
Tortola VG)
Wan-Fu China, Ltddomain
registrant
yesP.O.Box CB-11901,
Nassau Bahamas
(office in
Nassua, Bahamas)
dns services Ltdregistrant of all
DNS servers
yesPO box 77
Nassau, Bahamas
(office in
Nassua, Bahamas)
International Names Ltd.
Web Advertising Corp.
Caribbean Online International
Click Consulting LTD
domain
registrant
yesKings 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
yesP.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
yesP.O. Box 58, The Valley,
British West Indies, Anguilla
(office on neighboring
island of Nevis)
Unasi Inc.domain
registrant
noGalerias 3, Zona 5,
Panama 5235,
Panama
(office in Panama)
Perthshire Marketing
a/k/a Domaincar
domain
registrant
noTrident 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
DOMIBOTdomain
registrant
noAvenida Caroni 5478,
Colinas Monte,
Caracas, Venezuela
-
Wang Lee Domains Ltd.domain
registrant
noSuite 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)

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