by The International Consortium of Investigative Journalists
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Intermediary

CIRCLE TRUST LIMITED

  • Connected to 26 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALXYMEE MANAGEMENT INC. Intermediary 23-JAN-1995 British Virgin Islands Defaulted Panama Papers
BEACHWAY LIMITED Intermediary 24-AUG-2004 British Virgin Islands Defaulted Panama Papers
CARAMEAD INTERNATIONAL LIMITED Intermediary 24-MAY-2006 British Virgin Islands Dissolved Panama Papers
CARISBROOKE PROPERTY HOLDINGS LTD. Intermediary 16-FEB-1999 British Virgin Islands Defaulted Panama Papers
ELIZABETHAN RESIDENTIAL ESTATES S.A. Intermediary 30-SEP-1985 Panama Dissolved Panama Papers
FINANCE HOLDINGS CORPORATION (INTERNATIONAL) LIMITED Intermediary 30-MAR-2004 Niue Inactivated Panama Papers
FLORANZ LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
GARNER PROPERTIES LIMITED Intermediary 17-MAR-2004 British Virgin Islands Dissolved Panama Papers
GREAT WESTERN MINING CO LIMITED Intermediary 21-FEB-1997 British Virgin Islands Defaulted Panama Papers
HOLLYDENE MANAGEMENT LIMITED Intermediary 11-AUG-2006 British Virgin Islands Dissolved Panama Papers
KYE INTERNATIONAL LIMITED Intermediary 02-JAN-2004 British Virgin Islands Dissolved Panama Papers
MIRDIF LTD. Intermediary 06-MAY-1998 British Virgin Islands Changed agent Panama Papers
PACIFIC MINING CO LIMITED Intermediary 21-FEB-1997 British Virgin Islands Defaulted Panama Papers
PROUD INVESTMENTS GROUP LIMITED Intermediary 11-APR-2007 British Virgin Islands Dissolved Panama Papers
QUAY PLACE INVESTMENTS LIMITED Intermediary 20-MAY-1997 British Virgin Islands Dissolved Panama Papers
RAVENSTHORPE LIMITED Intermediary 29-MAY-1996 British Virgin Islands Defaulted Panama Papers
SUDAR LIMITED Intermediary 11-JUL-1990 British Virgin Islands Defaulted Panama Papers
SUNCHASE PROPERTIES LIMITED Intermediary 01-MAR-2001 British Virgin Islands Defaulted Panama Papers
TRIPSTONE ESTATES LIMITED Intermediary 14-JUL-2003 British Virgin Islands Dissolved Panama Papers
WALKWAY LIMITED Intermediary 13-MAY-2004 British Virgin Islands Defaulted Panama Papers
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