| Name | Role | From | Source |
|---|---|---|---|
| EDDIE G. COOKE | director | — | Cyprus registry |
| WILLIAM ADAMS | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ | director | — | Cyprus registry |
| ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΝΤΙΝΟΣ ΣΑΜΟΥΗΛ | secretary | — | Cyprus registry |
Address shared by 42 companies
A director is shared across 51 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Shares a director with a failed, near-identically-named company (LIVERA BAY ESTATES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
WILLIAM ADAMS (officer) matches PEP William Adams — member of the 1st Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
WILLIAM ADAMS (officer) matches PEP William Adams — member of the 18th Parliament of Great Britain. Apply enhanced due diligence.