| Name | Role | From | Source |
|---|---|---|---|
| JOHN MORRIS | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣ | secretary | — | Cyprus registry |
Address shared by 127 companies
A director is shared across 104 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
JOHN MORRIS (officer) matches PEP John Morris — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.
JOHN MORRIS (officer) matches PEP John Morris — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.