Officer:
Epion Holdings Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAPINO GROUP HOLDINGS LIMITED | Shareholder | 04-OCT-2013 | - | 16-MAY-2012 | British Virgin Islands | Changed agent | Panama Papers |
| New Media Technologies Capital Partners Limited | Shareholder | 26-AUG-2010 | 26-NOV-2010 | 19-MAY-2008 | British Virgin Islands | Changed agent | Panama Papers |
| New Media Technologies Capital Partners Limited | Shareholder | 12-DEC-2012 | 12-DEC-2012 | 19-MAY-2008 | British Virgin Islands | Changed agent | Panama Papers |
| DST USA II Limited | Shareholder | 01-MAR-2012 | 03-AUG-2012 | 08-JUL-2011 | British Virgin Islands | Dissolved | Panama Papers |
| DST USA II Limited | Shareholder | 29-DEC-2011 | 03-AUG-2012 | 08-JUL-2011 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Epion Holdings Limited | Similar name and address as | - | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.