| Name | Role | From | Source |
|---|---|---|---|
| JAMES ALLEN | director | — | Cyprus registry |
| LEE CLENDENNEN | director | — | Cyprus registry |
| ROBERT E. WARREN | director | — | Cyprus registry |
Address shared by 31 companies
A director is shared across 11 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 (PRIDE (CYPRUS) LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
JAMES ALLEN (officer) matches PEP James Allen — member of the Alabama House of Representatives, United States. Apply enhanced due diligence.
JAMES ALLEN (officer) matches PEP James Allen — member of the State Senate of Alabama, United States. Apply enhanced due diligence.