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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

EPONA LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 29-JUN-1998 Inactivation: 20-FEB-2006 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EPONA LIMITED Same company as - - 29-JUN-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
INDEPENDENT ADMINISTRATORS INC. Shareholder 12-AUG-2003 - Panama Papers
RTC NOMINEES NOMINEES AG Shareholder 12-AUG-2003 16-JUN-2004 Panama Papers
PORTMAN WELBECK LIMITED Shareholder 16-JUN-2004 - Panama Papers
BROCK NOMINEES LIMITED Shareholder 26-MAR-2001 12-AUG-2003 Panama Papers
TENBY NOMINEES LIMITED Shareholder 26-MAR-2001 12-AUG-2003 Panama Papers
THE BEARER Shareholder 29-JUN-1998 26-MAR-2001 Panama Papers
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Intermediary

Status Data From
RAWLINSON & HUNTER (GUERNSEY) ACTIVE Panama Papers
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