Entity:
C&P Investors Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FOUNDATION MAMONT | Shareholder | 16-DEC-2013 | - | Panama Papers |
| Investec Trustees (Jersey) Limited | Shareholder | 29-JAN-2010 | 31-DEC-2012 | Panama Papers |
| Continuation Private Trust Company Limited | Shareholder | 31-DEC-2012 | 16-DEC-2013 | Panama Papers |
| INVESTEC TRUSTEES (BVI) LIMITED | Shareholder | 20-DEC-1999 | 21-JUL-2008 | Panama Papers |
| INVESTEC TRUSTEES (BVI) LIMITED | Shareholder | 16-JUN-2005 | 29-JAN-2010 | Panama Papers |
| INVESTEC TRUSTEES (BVI) LIMITED | Shareholder | 20-MAY-2002 | 16-JUN-2005 | Panama Papers |
| Investec Nominees (Jersey) Limited | Shareholder | 21-JUL-2008 | 31-DEC-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RTS GENEVA SA (ROTHSCHILD TRUST ZURICH CLIENT) | ACTIVE | 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.