The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CIRCLE TRUST LIMITED

The Panama Papers data is current through 2015
read more
  • Status:
    ACTIVE

Connections:

Entity (26)

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

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more