DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	V.P.I. Electronics, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	31-JAN-2003		Dead
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	shareholder of	Cassell Interhold Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	22-SEP-2005		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	LOWRY ENTERPRISES LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-OCT-1998		Dead
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	Swenson Consulting Inc.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	02-AUG-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	Telephone Services International Corp.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	02-AUG-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	Delta Management Group, Inc.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	02-AUG-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	shareholder of	Sigma Universal Group, Inc.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	02-AUG-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	shareholder of	Telephone Services International Corp.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	02-AUG-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	shareholder of	MIOLONI LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	16-AUG-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	MIOLONI LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	16-AUG-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	AVELANA LIMITED	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	13-JUN-2007		Dead
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	ESCOT MANAGEMENT LTD	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	13-JUN-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	PRAGMATEC SOLUTIONS LTD	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	13-JUN-2007		Dead
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	EQUILIBRIUM ASSETS LTD	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	13-JUN-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	TRANSACTA TECHNOLOGIES LTD	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	13-JUN-2007		Dead
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	STRAND OVERSEAS LTD	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	14-JUN-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	Legrain Corporation	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	16-MAR-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	BOXTON BUSINESS INC.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	14-JAN-2008		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	ASTROGROUP CONSULTING CORP.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	14-JAN-2008		Dead
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	CAPITALEX GROUP INC.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	14-JAN-2008		Dead
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	DEXTERMAN FINANCE INC.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	14-JAN-2008		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	GENSON DEVELOPMENTS INC.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	14-JAN-2008		Dead
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	FINLEX EUROPEAN CORP.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	14-JAN-2008		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	ESTOR INDUSTRIAL CORP.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	14-JAN-2008		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	HIGH TECHNOLOGI AG LTD	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	03-JAN-2008		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	ANKERMAN COMMERCE LTD	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	25-FEB-2008		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	BLOMBERG PARTNERS INC.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	25-FEB-2008		Dead
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	ANDERSON MAGATRADE CORP.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	25-FEB-2008		Dead
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	FORMAN SALES CORPORATION	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	25-FEB-2008		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	FORDEX EUROPEAN LTD	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	25-FEB-2008		Dead
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	BRUFORD INDUSTRIES INC.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	25-FEB-2008		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	DEXON INTERSTAR INC.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	25-FEB-2008		Dead
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	CONSULTA MANAGERS INC.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	25-FEB-2008		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	EUROPE PROFESSIONAL INC.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	25-FEB-2008		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	shareholder of	BRUFORD INDUSTRIES INC.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	25-FEB-2008		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	shareholder of	Green Media, Inc.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	23-OCT-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	Green Media, Inc.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	23-OCT-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	EXCLUSIVA TRADING GROUP LTD.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	10-OCT-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	ROXON EUROPEN CORP.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	10-OCT-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	shareholder of	ASTRONEX VENTURES INC.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	07-DEC-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	shareholder of	COLTOWN SYSTEMS LTD.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	07-DEC-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	shareholder of	BLACKFOLD FINANCE INC.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	07-DEC-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	shareholder of	FOXTON IMPORTS LTD.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	07-DEC-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	shareholder of	EVERMARK EXPERTS INC.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	07-DEC-2007		Dead
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	GILBERT COMMERCIAL LTD.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	07-DEC-2007		Dead
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	ASTRONEX VENTURES INC.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	07-DEC-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	BLACKFOLD FINANCE INC.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	07-DEC-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	FOXTON IMPORTS LTD.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	07-DEC-2007		Active
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	EVERMARK EXPERTS INC.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	07-DEC-2007		Dead
Ulpiano Calderon Moreno	Panama	Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama	director of	COLTOWN SYSTEMS LTD.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	07-DEC-2007		Active
Mr. Andrey Shalyapin	Russia	Apt.135,h.36,Partinzannshaya Str. Moscow, Russia.	shareholder of	ASH Finance Holdings Ltd.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	12-SEP-2006		Active
Mr. Andrey Shalyapin	Russia	Apt.135,h.36,Partinzannshaya Str. Moscow, Russia.	director of	ASH Finance Holdings Ltd.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	12-SEP-2006		Active
Jesse Grant Hester	United Arab Emirates	Flat 5111,,Golden Sands No.5, P.O.Box 9168, Mankhol, Dubai, UAE.	shareholder of	Zoless Enterprises Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	16-MAR-2007		Dead
Jesse Grant Hester	United Arab Emirates	Flat 5111,,Golden Sands No.5, P.O.Box 9168, Mankhol, Dubai, UAE.	director of	Staliar Ltd.	British Virgin Islands;Russia	CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI	28-DEC-2006		Transferred OUT
Jesse Grant Hester	United Arab Emirates	Flat 5111,,Golden Sands No.5, P.O.Box 9168, Mankhol, Dubai, UAE.	director of	Florenville Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-MAR-2006		Dead
Jesse Grant Hester	United Arab Emirates	Flat 5111,,Golden Sands No.5, P.O.Box 9168, Mankhol, Dubai, UAE.	shareholder of	Irtex Trade, Ltd.	Not identified;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	15-OCT-2003		Transferred OUT
Jesse Grant Hester	United Arab Emirates	Flat 5111,,Golden Sands No.5, P.O.Box 9168, Mankhol, Dubai, UAE.	director of	Little Forest Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	21-JUN-2005		Dead
Jesse Grant Hester	United Arab Emirates	Flat 5111,,Golden Sands No.5, P.O.Box 9168, Mankhol, Dubai, UAE.	shareholder of	Finelle, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	11-NOV-2004		Liquidated
Jesse Grant Hester	United Arab Emirates	Flat 5111,,Golden Sands No.5, P.O.Box 9168, Mankhol, Dubai, UAE.	director of	Finelle, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	11-NOV-2004		Liquidated
Jesse Grant Hester	United Arab Emirates	Flat 5111,,Golden Sands No.5, P.O.Box 9168, Mankhol, Dubai, UAE.	director of	Precision Enterprises Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	24-APR-1997		Active
Jesse Grant Hester	United Arab Emirates	Flat 5111,,Golden Sands No.5, P.O.Box 9168, Mankhol, Dubai, UAE.	shareholder of	Precision Enterprises Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	24-APR-1997		Active
Michael Andrew Gray	Cyprus	Kanika Alexander, Flat 213A 38 Karaiskaki Street 3032 Limassol, Cyprus	director of	MAROVALT MEMBERS INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	01-JUN-2007		Active
Michael Andrew Gray	Cyprus	Kanika Alexander, Flat 213A 38 Karaiskaki Street 3032 Limassol, Cyprus	shareholder of	MAROVALT MEMBERS INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	01-JUN-2007		Active
Michael Andrew Gray	Cyprus	Kanika Alexander, Flat 213A 38 Karaiskaki Street 3032 Limassol, Cyprus	director of	ROBINGROVE VENTURES INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	20-NOV-2006		Active
Michael Andrew Gray	Cyprus	Kanika Alexander, Flat 213A 38 Karaiskaki Street 3032 Limassol, Cyprus	shareholder of	ROBINGROVE VENTURES INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	20-NOV-2006		Active
Michael Andrew Gray	Cyprus	Kanika Alexander, Flat 213A 38 Karaiskaki Street 3032 Limassol, Cyprus	shareholder of	Varvest Traders Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	17-MAR-2005		Active
Michael Andrew Gray	Cyprus	Kanika Alexander, Flat 213A 38 Karaiskaki Street 3032 Limassol, Cyprus	director of	Brentwick Equities Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-DEC-2004		Active
Michael Andrew Gray	Cyprus	Kanika Alexander, Flat 213A 38 Karaiskaki Street 3032 Limassol, Cyprus	director of	YABUSA LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	11-SEP-2006		Dead
Oh Jung Hyun	South Korea	Dongbu Star Villa 403 Jung-Dong 1503-9, Pusan, Republic of Korea	director of	NORTH STAR STRATEGIC INVESTMENT LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUL-2006		Active
Wong Hin Wing	Hong Kong	Flat 3, 13/F., Block C, Garden Vista 11-13 On King Street, Shatin, N.T.	director of	Everbright Trading Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	06-MAR-2003		Active
Wong Hin Wing	Hong Kong	Flat 3, 13/F., Block C, Garden Vista 11-13 On King Street, Shatin, N.T.	shareholder of	Everbright Trading Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	06-MAR-2003		Active
Chow Sai Yau	Hong Kong	1/F., 41B, Tseng Tau Viaalge, Sai Kung North N.T.	director of	Everbright Trading Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	06-MAR-2003		Active
Woo Chun Yu, Adolf	Hong Kong	14 a,Belgravia , 57 South Bay Road, Hong Kong.	shareholder of	Everbright Trading Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	06-MAR-2003		Active
Woo Chun Yu, Adolf	Hong Kong	14 a,Belgravia , 57 South Bay Road, Hong Kong.	director of	Everbright Trading Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	06-MAR-2003		Active
Chow Sai Yau	Hong Kong	1/F.,41 B, Tsenq Tau Village, Sai Kung North, N.T.	shareholder of	Everbright Trading Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	06-MAR-2003		Active
Christos Photiades	Cyprus	7 Stasandrou Street Office 103, 1060,Nicoisa, Cyprus.	director of	ANH UNIVERSAL LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-DEC-2005		Liquidated
Anna Constantinou	Cyprus	7Stasandrou Street, 1060 Nicosia, Cyprus.	shareholder of	ANH UNIVERSAL LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-DEC-2005		Liquidated
Andreas Ellinas	Cyprus	Flat 301, 4 Triptolemou 1087 Lefkosia	director of	EMEA Investments Limited	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	14-MAY-2007		Dead
Andreas Ellinas	Cyprus	Flat 301, 4 Triptolemou 1087 Lefkosia	director of	PREAKCOURT LTD.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	25-AUG-2006		Active
Andreas Ellinas	Cyprus	Flat 301, 4 Triptolemou 1087 Lefkosia	director of	IMAGINESTAR LTD.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	17-OCT-2006		Dead
Mrs. Kyriaki Georgiou	Cyprus	2 Metropoleos Street, 2831 Evrichou Nicosia Cyprus	director of	GTI Company Invest Limited	Ukraine;British Virgin Islands	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	11-OCT-2007		Active
Mrs. Kyriaki Georgiou	Cyprus	2 Metropoleos Street, 2831 Evrichou Nicosia Cyprus	director of	"Salyuk" Capital Management LTD.	British Virgin Islands;Ukraine	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	20-FEB-2007		Dead
Mrs. Kyriaki Georgiou	Cyprus	2 Metropoleos Street, 2831 Evrichou Nicosia Cyprus	director of	NUHORNE LTD.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	25-AUG-2006		Active
Mrs. Kyriaki Georgiou	Cyprus	2 Metropoleos Street, 2831 Evrichou Nicosia Cyprus	shareholder of	NUHORNE LTD.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	25-AUG-2006		Active
Mrs. Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy CY-1087 LEFKOSIA, Cyprus P.O. Box 26557, CY-1640 Nicosia, Cyprus	director of	Forstone Limited	Ukraine;British Virgin Islands	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	05-SEP-2007		Active
Mrs. Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy CY-1087 LEFKOSIA, Cyprus P.O. Box 26557, CY-1640 Nicosia, Cyprus	shareholder of	Stretfull LTD	Ukraine;British Virgin Islands	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	22-NOV-2007		Active
Mrs. Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy CY-1087 LEFKOSIA, Cyprus P.O. Box 26557, CY-1640 Nicosia, Cyprus	director of	Stretfull LTD	Ukraine;British Virgin Islands	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	22-NOV-2007		Active
Mrs. Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy CY-1087 LEFKOSIA, Cyprus P.O. Box 26557, CY-1640 Nicosia, Cyprus	director of	Fludex International Investments Inc.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Liquidated
Mrs. Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy CY-1087 LEFKOSIA, Cyprus P.O. Box 26557, CY-1640 Nicosia, Cyprus	director of	Building Elements Resource Ltd	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	28-JUN-2007		Dead
Mrs. Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy CY-1087 LEFKOSIA, Cyprus P.O. Box 26557, CY-1640 Nicosia, Cyprus	director of	Derim Ltd.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	20-JAN-2005		Dead
Mrs. Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy CY-1087 LEFKOSIA, Cyprus P.O. Box 26557, CY-1640 Nicosia, Cyprus	director of	BEEMERVILLE LTD.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	28-AUG-2006		Active
Mrs. Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy CY-1087 LEFKOSIA, Cyprus P.O. Box 26557, CY-1640 Nicosia, Cyprus	shareholder of	Derim Ltd.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	20-JAN-2005		Dead
Mrs. Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy CY-1087 LEFKOSIA, Cyprus P.O. Box 26557, CY-1640 Nicosia, Cyprus	secretary of	Derim Ltd.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	20-JAN-2005		Dead
Mrs. Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy CY-1087 LEFKOSIA, Cyprus P.O. Box 26557, CY-1640 Nicosia, Cyprus	director of	Netland Management Ltd.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-JUL-2004		Liquidated
Mrs. Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy CY-1087 LEFKOSIA, Cyprus P.O. Box 26557, CY-1640 Nicosia, Cyprus	shareholder of	Netland Management Ltd.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-JUL-2004		Liquidated
Dmitry N Gamolin	Russia	Gamolin Quinn Vyzhlov LLP 42/5 Leninsky Prospekt, Suite # 5806 Moscow, Russia	director of	RVC Limited	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	05-SEP-2006		Active
Ms Ami Shah	United Arab Emirates	Dubaiba Building, Bur Dubai, Dubai UAE	director of	CREST STRATEGIES LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	06-SEP-2006		Active
Mr. Sanjay Wali	India	15E CPWD QTRS Vasant Vihar, New Delhi - 110057 India	director of	CREST STRATEGIES LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	06-SEP-2006		Active
Mr. Sanjay Wali	India	15E CPWD QTRS Vasant Vihar, New Delhi - 110057 India	shareholder of	CREST STRATEGIES LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	06-SEP-2006		Active
Mr. Naveen Arora	United Arab Emirates	Building - 61, Apartment - 15 P.O. Box 18048 Jebel Ali Gardens Dubai, UAE	director of	CREST STRATEGIES LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	06-SEP-2006		Active

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