| Name | Role | From | Source |
|---|---|---|---|
| CRAIG JOHNSON | director | — | Cyprus registry |
| ΝΑΤΑΛΙΑ ΤΖΟΝΣΟΝ | director | — | Cyprus registry |
| CRAIG JOHNSON | secretary | — | Cyprus registry |
A director is shared across 4 companies
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Registrar is removing the company
CRAIG JOHNSON (officer) matches PEP Craig Johnson — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.
CRAIG JOHNSON (officer) matches PEP Craig Johnson — member of the State Senate of Iowa, United States. Apply enhanced due diligence.