| Name | Role | From | Source |
|---|---|---|---|
| COLIN WHITTAKER | director | — | Cyprus registry |
| MARTIN JONES | director | — | Cyprus registry |
| ΙΣΙΔΩΡΟΣ ΜΑΚΡΙΔΗΣ | director | — | Cyprus registry |
| C. & S. SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Address shared by 39 companies
A director is shared across 25 companies — business-splitting (дробление) pattern
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
MARTIN JONES (officer) matches PEP Martyn Jones — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
MARTIN JONES (officer) matches PEP Martyn Jones — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
ΙΣΙΔΩΡΟΣ ΜΑΚΡΙΔΗΣ (officer) matches PEP Ισίδωρος Μακρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.