| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑΝΝΑ ΤΡΟΚΟΥΔΗ | authorised | — | Cyprus registry |
| DAVID HYDE | director | — | Cyprus registry |
| GEORGE ALEXANDER MITCHELL | director | — | Cyprus registry |
| GUILLERMO SERRANO | director | — | Cyprus registry |
| JAMES PETER GAGGERO | director | — | Cyprus registry |
| JOHN CHARLES HAWKINS | director | — | Cyprus registry |
| JOHN HOWARD PATTERSON | director | — | Cyprus registry |
| JOSEPH JAMES GAGGERO | director | — | Cyprus registry |
| WILLIAM MACMILLAN DAVIDSON GILMOUR | director | — | Cyprus registry |
| JOHN CHARLES HAWKINS | secretary | — | Cyprus registry |
A director is shared across 70 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)