CRC International, Ltd.

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: CAYMAN ISLANDS
Country: KY
Incorporated: 2004-02-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82011351

Relationships

[Directorship, incoming] appleby assigned attorney Victory - Christian
[Ownership, incoming] shareholder of Anatar Limited
[Ownership, incoming] shareholder of Arce - Luis
[Ownership, incoming] shareholder of Christofferson - Johan
[Ownership, incoming] shareholder of Flemming - Colin G.
[Ownership, incoming] shareholder of Leasor - Andrew
[Ownership, incoming] shareholder of Moche - David
[Ownership, incoming] shareholder of Nakano - Takeshi
[Ownership, incoming] shareholder of Robb - Richard
[Ownership, incoming] shareholder of Blasius - Glenn
[Ownership, incoming] shareholder of Gokhman - Oleg
[Ownership, incoming] shareholder of Robertson - Andrew
[Ownership, incoming] shareholder of Cavanagh - Matthew
[Ownership, incoming] shareholder of Golding - B. Bradley
[Ownership, incoming] shareholder of Katzap - Sofia
[Ownership, incoming] shareholder of Huntlaw Nominees Ltd.
[Ownership, incoming] shareholder of Tynes - Johannes
[Ownership, incoming] shareholder of Greene - Andrew Faye
[Ownership, incoming] shareholder of J.S. Balfour, Ltd.
[Ownership, incoming] shareholder of Fitoussi - David
[Ownership, incoming] shareholder of CRC International (Holdings) Ltd.
[Directorship, incoming] is signatory for Christofferson - Johan
[Directorship, incoming] is signatory for Riker - Nicole
[Directorship, incoming] is signatory for Robb - Richard