by The International Consortium of Investigative Journalists
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Entity

EPONA ASSOCIATION LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Andrew Christopher Sweeney Beneficiary - - Panama Papers
Mr Andrew Christopher Sweeney Shareholder 28-JAN-2015 - Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 23-NOV-2004 - 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
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Intermediary

Status Data From
STM FIDECS MANAGEMENT LTD. ACTIVE Panama Papers
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