C&R ENTERPRISES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- JE
- Incorporated
- 2008-02-06
- Dissolved
- 2015-06-25
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10128272
Relationships
- [Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
- [Ownership, incoming] shareholder of Shelley Jane Watcham
- [Ownership, incoming] shareholder of Richard Mark Grim
- [Ownership, incoming] shareholder of Carl Grim
- [Ownership, incoming] shareholder of Rita Louise Grim
- [Ownership, incoming] shareholder of Rita Louise Grim
- [Ownership, incoming] shareholder of Church Street Trustees Limited as Trustees of the Shelley Richard Trust No 20735
- [Ownership, incoming] shareholder of Rita Louise Grim
- [Ownership, incoming] shareholder of Carl Grim
- [Ownership, incoming] shareholder of Rita Louise Grim
- [Ownership, incoming] shareholder of Carl Grim
- [Ownership, incoming] shareholder of Rita Louise Grim
- [Ownership, incoming] shareholder of Carl Grim
- [Ownership, incoming] shareholder of Rita Louise Grim
- [Ownership, incoming] shareholder of Rita Louise Grim
- [Ownership, incoming] shareholder of Carl Grim
- [Ownership, incoming] shareholder of Rita Louise Grim
- [Ownership, incoming] shareholder of Carl Grim
- [Ownership, incoming] shareholder of Carl Grim