by The International Consortium of Investigative Journalists
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Entity

CP PRIME HOLDINGS LTD

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
G.B. Trustees Limited as Trustees of the Tentek Trust Shareholder 30-JUL-2013 - Panama Papers
MINDY CAPITAL LTD. Shareholder 27-MAY-2014 - Panama Papers
Mehmet Erkan Erkek Shareholder 30-JUL-2013 27-MAY-2014 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 12-AUG-2014 - Panama Papers
Nautilus Trustees Limited as Trustees of the Generation 2B Settlement Shareholder 30-JUL-2013 12-AUG-2014 Panama Papers
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Intermediary

Status Data From
CHARTWELL TRUST SERVICES S.A. - Panama Papers
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