by The International Consortium of Investigative Journalists
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Entity

Crimata Investments Ltd.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
EMRE KAAN KUYUMCU Shareholder 11-AUG-2010 21-DEC-2010 Panama Papers
JACOB PATRIK HELLBERG Shareholder 21-DEC-2010 - Panama Papers
JACOB PATRIK HELLBERG Shareholder 11-AUG-2010 - Panama Papers
NIKOLAOS SINANIS Shareholder 11-AUG-2010 21-DEC-2010 Panama Papers
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Intermediary

Status Data From
ERIK ROGER SPETS ACTIVE Panama Papers
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