- Sources fused
- 1
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
Epion Holdings Limited
Epion Holdings Limited — BVI company (icij:icijol-12114923). 3 holdings. Cited to 1 registry.
Named in 4 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Epion Holdings Limitedicij:icijol-12112201
- Epion Holdings Limitedicij:icijol-12114935
- Epion Holdings Limitedicij:icijol-12116915
- Epion Holdings Limitedicij:icijol-12117914
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Epion Holdings Limited
- New Media Technologies Capital Partners Limited· shareholder of
- DST USA II Limited· shareholder of
- KAPINO GROUP HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Epion Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Epion Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Epion Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DST USA II LimitedAlso holds roles at 8 other companies
- Ardoe Finance Limitedshareholder of
- Kanton Services Limitedshareholder of
- USM Internet Holdings Limitedshareholder of
- KAPINO GROUP HOLDINGS LIMITEDAlso holds roles at 10 other companies
- Capriwell Services Limitedshareholder of
- Epion Holdings Limitedshareholder of
- JuniburgInvestment Limitedshareholder of
- New Media Technologies Capital Partners LimitedAlso holds roles at 8 other companies
- KANTON SERVICES LIMITEDshareholder of
- Strandside Holdings Ltdshareholder of
- USM Internet Holdings Limitedshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Epion Holdings Limited?
- What is Epion Holdings Limited's risk level?
- Where does Epion Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Epion Holdings Limited — nothing is disclosed before that.