| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΝΩΛΗΣ ΚΥΡΙΑΚΟΥ | authorised | — | Cyprus registry |
| ALFRED H. STEWART | director | — | Cyprus registry |
| ANTHONY JONES DAVID | director | — | Cyprus registry |
| ANWER SUNDERJI | director | — | Cyprus registry |
| DAWOOD RAWAT | director | — | Cyprus registry |
| GEORGE ALWON | director | — | Cyprus registry |
| HARVEY L DA COSTA | director | — | Cyprus registry |
| JUDY A. GIGGS | director | — | Cyprus registry |
| WILLIAM C. ALLEN | director | — | Cyprus registry |
Address shared by 56 companies
A director is shared across 7 companies
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
WILLIAM C. ALLEN (officer) matches PEP William Allen — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
WILLIAM C. ALLEN (officer) matches PEP William Allen — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.