Officer:
EPSILON NOMINEES LTD.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| URALCAN ASSET MANAGEMENT INC. | Shareholder | 29-DEC-2009 | - | 14-MAR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| PIANO GLOBAL S.A. | Shareholder | 29-DEC-2009 | - | 22-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| REWAT ENGINEERING LTD. | Shareholder | 29-DEC-2009 | - | 14-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
| OLEFIN TRADING LTD. | Shareholder | 29-DEC-2009 | 29-DEC-2009 | 30-AUG-2004 | British Virgin Islands | Dissolved | Panama Papers |
| NORILL REAL ESTATE LTD. | Shareholder | 29-DEC-2009 | - | 01-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| BIBRA LAKES INVESTMENTS LTD. | Shareholder | 29-DEC-2009 | - | 01-NOV-1995 | British Virgin Islands | Dissolved | Panama Papers |
| NEELSTOCK COMPANY INC. | Shareholder | 29-DEC-2009 | - | 01-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| RAWLSEY ASSET LTD. | Shareholder | 29-DEC-2009 | - | 11-JUL-2003 | British Virgin Islands | Resigned as agent | Panama Papers |
| ONAR MARKETING LTD. | Shareholder | 16-JAN-2012 | - | 03-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| ARLING FINANCE LIMITED | Shareholder | 29-DEC-2009 | - | 28-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EPSILON NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| EPSILON NOMINEES LTD. | 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.