| Name | Role | From | Source |
|---|---|---|---|
| ALPHA SECRETARIAL AND MANAGEMENT LIMITED | authorised | — | Cyprus registry |
| ANTONIO ESPINOS | director | — | Cyprus registry |
| AYDOGAN GELIK | director | — | Cyprus registry |
| BECHIR CHERIF | director | — | Cyprus registry |
| BILL MOK | director | — | Cyprus registry |
| CARMEN DIAZ | director | — | Cyprus registry |
| DIEUDONNE OKOMBI | director | — | Cyprus registry |
| EDGAR FERRAZ DE OLIVEIRA | director | — | Cyprus registry |
| FRANCIS DIDIER | director | — | Cyprus registry |
| GIUSEPPE PELLICONE | director | — | Cyprus registry |
| GUNNAR NORDAHL | director | — | Cyprus registry |
| JACQUES DELCOURT | director | — | Cyprus registry |
| JOSE GARCIA MAANON | director | — | Cyprus registry |
| KUANG-HUEI CHANG | director | — | Cyprus registry |
| MAKARITA LENOA | director | — | Cyprus registry |
| MIKE DINSDALE | director | — | Cyprus registry |
| MOHAMED TAHAR MESBAHI | director | — | Cyprus registry |
| ROLANDO SIAS NAVARRETE | director | — | Cyprus registry |
| SOULEYMANE GAYE | director | — | Cyprus registry |
| WILLIAM MILLERSON | director | — | Cyprus registry |
| XUHUI WANG | director | — | Cyprus registry |
| YRSA LINDQVIST | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΓΕΡΟΛΥΜΠΟΣ | director | — | Cyprus registry |
| JOSE ANTONIO MENDEZ | secretary | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΓΕΡΟΛΥΜΠΟΣ | secretary | — | Cyprus registry |
A director is shared across 35 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Registrar is removing the company
FRANCIS DIDIER (officer) matches PEP Francis Didier — Q66500531. Apply enhanced due diligence.