Officer:
CIRCLE TRUST LIMITED
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FALALA OVERSEAS LIMITED | Shareholder | 23-OCT-2006 | - | 11-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ZARVEL INTERNATIONAL LIMITED | Shareholder | 28-AUG-2003 | - | 24-JUL-2003 | British Virgin Islands | Inactivated | Panama Papers |
| SHOKRAN INTERNATIONAL LIMITED | Shareholder | 23-OCT-2006 | - | 29-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| THIRTY TWO EATON PLACE FLAT 3) LIMITED | Shareholder | 23-NOV-2006 | - | 31-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| NATRALEIGH LIMITED | Shareholder | 23-OCT-2006 | - | 25-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| KNAVESMIRE COMPANY LIMITED | Shareholder | 23-OCT-2006 | - | 11-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BERKLEY HOLDING ASSETS LIMITED | Shareholder | 06-OCT-2010 | - | 05-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Park Regency Ventures Limited | Shareholder | 08-NOV-2006 | - | 25-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| Teal Developments Limited | Shareholder | 06-APR-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| HAYESFORD HOLDINGS LIMITED | Shareholder | 15-NOV-2005 | - | 28-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MTG INVESTMENTS SERVICES LIMITED | Shareholder | 14-SEP-2010 | - | 01-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| MATSU S.A. | Shareholder | 09-OCT-2006 | - | 06-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| CYCLONIC LIMITED | Shareholder | 27-FEB-2007 | - | 15-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BIG MOON PROPERTIES LIMITED | Shareholder | 01-SEP-2004 | - | 12-DEC-1997 | British Virgin Islands | Active | Panama Papers |
| ALXYMEE MANAGEMENT INC. | Shareholder | 17-SEP-2003 | - | 23-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| SUNGROVE LIMITED | Shareholder | 10-NOV-2004 | - | 02-JAN-1991 | British Virgin Islands | Active | Panama Papers |
| EATON STAR LIMITED | Shareholder | 14-AUG-2009 | - | 01-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
| NORTHBURY HOLDINGS ASSET LTD. | Shareholder | 01-AUG-2008 | - | 16-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
| EASTWELL OVERSEAS LIMITED | Shareholder | 20-AUG-2003 | 27-MAR-2008 | 07-MAY-2002 | British Virgin Islands | Inactivated | Panama Papers |
| LYDIA INVESTMENT HOLDINGS LTD. | Shareholder | 22-JUL-2004 | 17-OCT-2014 | 12-AUG-2002 | British Virgin Islands | Changed agent | 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.