Entity:

EPONA ASSOCIATION LIMITED

Registered in:

British Virgin Islands
Linked countries:

Gibraltar
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

01-NOV-2004

Struck off:

30-APR-2016

Status:

Dissolved

Connections:

Officer (4)

	Role	From	To	Data From
Mr Andrew Christopher Sweeney	Shareholder	28-JAN-2015	-	Panama Papers
Andrew Christopher Sweeney	Beneficiary	-	-	Panama Papers
THE BEST CONNECTION GROUP LIMITED	Shareholder	27-MAR-2006	28-JAN-2015	Panama Papers
THE BEST CONNECTION GROUP LIMITED	Shareholder	17-MAR-2006	27-MAR-2006	Panama Papers
THE BEST CONNECTION GROUP LIMITED	Shareholder	21-MAR-2006	28-JAN-2015	Panama Papers
THE BEST CONNECTION GROUP LIMITED	Shareholder	13-MAR-2006	21-MAR-2006	Panama Papers
STM FIDECS TRUST COMPANY LIMITED	Shareholder	23-NOV-2004	-	Panama Papers

Intermediary (1)

	Status	Data From
STM FIDECS MANAGEMENT LTD.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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