C HOUSE INVESTMENTS 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
- 2012-12-18
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10153323
Relationships
- [Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
- [Ownership, incoming] shareholder of BARRY JON COULTHARD
- [Ownership, incoming] shareholder of TERRI ANN COULTHARD
- [Ownership, incoming] shareholder of KEITH RICHARD COULTHARD
- [Ownership, incoming] shareholder of TERRI ANN COULTHARD
- [Ownership, incoming] shareholder of BARRY JON COULTHARD
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED as trustees of the C HOUSE TRUST, reference number 21 300
- [Ownership, incoming] shareholder of LINDA CHRISTINE COULTHARD
- [Ownership, incoming] shareholder of BARRY JON COULTHARD
- [Ownership, incoming] shareholder of LINDA CHRISTINE COULTHARD
- [Ownership, incoming] shareholder of KEITH RICHARD COULTHARD
- [Ownership, incoming] shareholder of TERRI ANN COULTHARD
- [Ownership, incoming] shareholder of BARRY JON COULTHARD
- [Ownership, incoming] shareholder of LINDA CHRISTINE COULTHARD
- [Ownership, incoming] shareholder of KEITH RICHARD COULTHARD
- [Ownership, incoming] shareholder of KEITH RICHARD COULTHARD