| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣ | authorised | — | Cyprus registry |
| BRIAN MCNAMARA | director | — | Cyprus registry |
| EVAN G. GREENBERG | director | — | Cyprus registry |
| GEORGE S. CUBBON | director | — | Cyprus registry |
| HAMILTON DASILVA | director | — | Cyprus registry |
| JENNIFER BARCLAY | director | — | Cyprus registry |
| JOSEPH C. H. JOHNSON | director | — | Cyprus registry |
| MARTIN SULLIVAN | director | — | Cyprus registry |
| MAURICE R. GREENBERG | director | — | Cyprus registry |
| MICHAEL MURPHY | director | — | Cyprus registry |
| THOMAS TIZZIO | director | — | Cyprus registry |
| VERNELLE FLOOD | director | — | Cyprus registry |
| MICHAEL MURPHY | secretary | — | Cyprus registry |
A director is shared across 41 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
MICHAEL MURPHY (officer) matches PEP Michael Murphy — member of the State Senate of Kansas, United States. Apply enhanced due diligence.
MICHAEL MURPHY (officer) matches PEP Michael Murphy — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.