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
Officer:

CIRCLE TRUST LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

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
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