by The International Consortium of Investigative Journalists
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Entity

EPSOM S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 23-DEC-2004 Inactivation: 09-SEP-2013 Struck off: 15-JAN-2015
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Monaco
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 23-DEC-2004 - Panama Papers
THE BEARER Shareholder 23-DEC-2004 - Panama Papers
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Intermediary

Status Data From
(GVA CLIENT) PROFESSIONAL PARTNERS ACTIVE Panama Papers
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