| Name | Role | From | Source |
|---|---|---|---|
| DANIEL RAY WILLITS | director | — | Cyprus registry |
| DANIEL R. WILLIAMS | director | — | Cyprus registry |
| DONALD ERNEST JOYNSON | director | — | Cyprus registry |
| WARREN N. COLLINS | director | — | Cyprus registry |
| ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥ | director | — | Cyprus registry |
| ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ | secretary | — | Cyprus registry |
Registered address shared by 2,450 companies — letterbox / formation-agent
A director is shared across 137 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
DANIEL R. WILLIAMS (officer) matches PEP Daniel Williams — member of the Maine House of Representatives, United States. Apply enhanced due diligence.
DANIEL R. WILLIAMS (officer) matches Daniel WILLIAMS — Disqualified director (UK Companies House) (United Kingdom).