Entity:
C&R ENTERPRISES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Church Street Trustees Limited as Trustees of the Shelley Richard Trust No 20735 | Shareholder | 06-FEB-2008 | - | Panama Papers |
| Richard Mark Grim | Shareholder | 06-FEB-2008 | 09-JAN-2015 | Panama Papers |
| Shelley Jane Watcham | Shareholder | 06-FEB-2008 | 09-JAN-2015 | Panama Papers |
| Carl Grim | Shareholder | 06-FEB-2008 | - | Panama Papers |
| Carl Grim | Shareholder | 27-MAY-2013 | 09-JAN-2015 | Panama Papers |
| Carl Grim | Shareholder | 27-MAY-2010 | - | Panama Papers |
| Carl Grim | Shareholder | 07-JUL-2010 | - | Panama Papers |
| Carl Grim | Shareholder | 13-JUL-2010 | - | Panama Papers |
| Carl Grim | Shareholder | 02-AUG-2010 | 09-JAN-2015 | Panama Papers |
| Carl Grim | Shareholder | 22-JUL-2010 | - | Panama Papers |
| Rita Louise Grim | Shareholder | 15-MAR-2012 | 09-JAN-2015 | Panama Papers |
| Rita Louise Grim | Shareholder | 29-OCT-2012 | 09-JAN-2015 | Panama Papers |
| Rita Louise Grim | Shareholder | 13-JUL-2010 | - | Panama Papers |
| Rita Louise Grim | Shareholder | 06-FEB-2008 | - | Panama Papers |
| Rita Louise Grim | Shareholder | 16-JAN-2014 | 09-JAN-2015 | Panama Papers |
| Rita Louise Grim | Shareholder | 02-AUG-2010 | - | Panama Papers |
| Rita Louise Grim | Shareholder | 27-MAY-2010 | - | Panama Papers |
| Rita Louise Grim | Shareholder | 22-JUL-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PHATSHOEANE HENNEY ATTORNEYS | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.