| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΜΙΧΑΗΛ | authorised | — | Cyprus registry |
| ARTHUR TEMPLE | director | — | Cyprus registry |
| BRIAN R. B. MAGEE | director | — | Cyprus registry |
| DALTON D. RUFFIN | director | — | Cyprus registry |
| JAMES R. SHEPLEY | director | — | Cyprus registry |
| KENNETH S. BARCLAY | director | — | Cyprus registry |
| ROBERT W. CAMPBELL | director | — | Cyprus registry |
| WILLIAM R. HOLLAND | director | — | Cyprus registry |
| WILLIAM W. STINSON | director | — | Cyprus registry |
| JOHN A. DAVIES | secretary | — | Cyprus registry |
A director is shared across 24 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
ROBERT W. CAMPBELL (officer) matches PEP Robert Campbell — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.
ROBERT W. CAMPBELL (officer) matches PEP Robert Campbell — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.
WILLIAM R. HOLLAND (officer) matches PEP William Holland — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
WILLIAM R. HOLLAND (officer) matches PEP William Holland — Member of the 1529-36 Parliament. Apply enhanced due diligence.
JOHN A. DAVIES (officer) matches PEP John Davies — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.
JOHN A. DAVIES (officer) matches PEP John Davies — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.