| Name | Role | From | Source |
|---|---|---|---|
| DAVID ATIYAH | director | — | Cyprus registry |
| LALE WILLIAMSON | director | — | Cyprus registry |
| RICHARD WILLIAMSON | director | — | Cyprus registry |
| GENINE CHOPOURIAN | secretary | — | Cyprus registry |
A director is shared across 40 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
RICHARD WILLIAMSON (officer) matches PEP Richard Williamson — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
RICHARD WILLIAMSON (officer) matches PEP Richard Williamson — Member of the 1614 Parliament. Apply enhanced due diligence.