by The International Consortium of Investigative Journalists
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Entity

Creative Circle Company Ltd.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 20-MAY-2010 Inactivation: 12-OCT-2015 Struck off: 31-OCT-2016
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Creative Circle Company Ltd. Same name and registration date as - - 20-MAY-2010 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
Citco Trustees (BVI) Limited as Trustee of the Creative VISTA Trust Shareholder 02-SEP-2015 - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of the GRAMAS TRUST Shareholder 20-MAY-2010 02-SEP-2015 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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