by The International Consortium of Investigative Journalists
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Entity

E.P.P.I LTD.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-DEC-2011 Inactivation: 02-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
E.P.P.I LTD. Same company as - - 06-DEC-2011 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Victor Hugo Rosales Perez Shareholder 29-DEC-2011 - Panama Papers
John Patrick Whelan and Margaret Ann Whelan - Jointly Shareholder 02-AUG-2012 - Panama Papers
Juan Alvaro Rodriguez Castillo Shareholder 29-DEC-2011 - Panama Papers
Gonzalo Rafael Garcia De Diego O'Donnell Shareholder 29-DEC-2011 - Panama Papers
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Intermediary

Status Data From
HAWK MANAGEMENT SERVICES LIMITED ACTIVE Panama Papers
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