| Name | Role | From | Source |
|---|---|---|---|
| FAYEZ ALBAKRI | director | — | Cyprus registry |
| PETER THOMPSON | director | — | Cyprus registry |
| C. & S. SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Address shared by 39 companies
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
PETER THOMPSON (officer) matches PEP Peter Thompson — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.
PETER THOMPSON (officer) matches PEP Peter E. Thompson — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.