by The International Consortium of Investigative Journalists
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Intermediary

EPSILOU MANAGEMENT SERVICES LTD.

  • Connected to 10 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
STARFIELD ASSOCIATES LIMITED Intermediary 03-NOV-2005 British Virgin Islands Active Panama Papers
Muninn Limited Intermediary 05-JUL-2011 British Virgin Islands Defaulted Panama Papers
Offshore Security Services Ltd. Intermediary 19-SEP-2011 British Virgin Islands Defaulted Panama Papers
Cadogan & Westminster Estates Limited Intermediary 09-JAN-2012 British Virgin Islands Changed agent Panama Papers
Elsbey Limited Intermediary 01-NOV-2011 British Virgin Islands Changed agent Panama Papers
KMS Healthcare Ltd. Intermediary 18-JAN-2012 British Virgin Islands Changed agent Panama Papers
RILSKIN ESTATES CORP. Intermediary 18-OCT-2011 British Virgin Islands Changed agent Panama Papers
Newelgin Limited Intermediary 16-FEB-2012 British Virgin Islands Changed agent Panama Papers
Manobo Environmental Agroforestry Limited Intermediary 17-JUN-2011 British Virgin Islands Defaulted Panama Papers
Pemmariot Investments Ltd. Intermediary 09-JAN-2012 British Virgin Islands Changed agent Panama Papers
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