| Name | Role | From | Source |
|---|---|---|---|
| JOHN NIGEL DIXON SPINKS | director | — | Cyprus registry |
| PETER ROBINSON | director | — | Cyprus registry |
| PETER SCOTT | director | — | Cyprus registry |
| JOHN NIGEL DIXON SPINKS | secretary | — | Cyprus registry |
A director is shared across 7 companies
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Shares a director with a failed, near-identically-named company (YUCATAN INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
PETER ROBINSON (officer) matches PEP Peter Robinson — Member of the Legislative Council of the Province of Canada, Province of Canada. Apply enhanced due diligence.
PETER ROBINSON (officer) matches PEP Peter Robinson — Member of the Legislative Assembly of Upper Canada, Canada. Apply enhanced due diligence.