Officer:
CIRCLE TRUST LIMITED
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RHONE COMPANY LIMITED | Shareholder | 08-DEC-2006 | - | 16-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Happy Moon Properties Limited | Shareholder | 14-NOV-2006 | - | 13-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| WALKWAY LIMITED | Shareholder | 16-JUN-2004 | - | 13-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| VINCENT INVESTMENTS CAPITAL LIMITED | Shareholder | 22-MAR-2004 | - | 03-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ROSE OF YORK TRADING CORPORATION | Shareholder | 02-MAR-2006 | - | 15-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SANTANER INTERNATIONAL LIMITED | Shareholder | 25-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| CARAMEAD INTERNATIONAL LIMITED | Shareholder | 10-JUL-2006 | - | 24-MAY-2006 | British Virgin Islands | Dissolved | Panama Papers |
| TAYCLIFFE S.A. | Shareholder | 19-DEC-2005 | - | 16-SEP-2005 | British Virgin Islands | Inactivated | Panama Papers |
| BUFFALO PACIFIC INC | Shareholder | 01-MAR-2009 | - | 07-JAN-2008 | British Virgin Islands | Inactivated | Panama Papers |
| MEADSPORT LIMITED | Shareholder | 22-NOV-2005 | 28-MAR-2006 | 20-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| HALSEWELL S.A. | Shareholder | 08-AUG-2006 | - | 25-JUL-2006 | British Virgin Islands | Inactivated | Panama Papers |
| ARIES INTERNATIONAL INVESTMENTS LIMITED | Shareholder | 16-MAY-2007 | 23-APR-2008 | 20-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TERRACE DEVELOPMENTS LIMITED | Shareholder | 02-FEB-2004 | - | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| STREETVIEW INTERNATIONAL LIMITED | Shareholder | 16-DEC-2004 | - | 02-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| MILLSPORT HOLDINGS LIMITED | Shareholder | 04-JUL-2006 | 01-NOV-2011 | 23-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BLENTON INTERNATIONAL INC. | Shareholder | 14-JUL-2006 | - | 12-APR-2006 | British Virgin Islands | Inactivated | Panama Papers |
| SEAPARK HOLDINGS LIMITED | Shareholder | 13-SEP-2004 | - | 02-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| GOODSPEED LIMITED | Shareholder | 17-NOV-2006 | - | 11-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SUDAR LIMITED | Shareholder | 23-DEC-2003 | 23-DEC-2003 | 11-JUL-1990 | British Virgin Islands | Defaulted | Panama Papers |
| MANZELL HOLDINGS LIMITED | Shareholder | 23-DEC-2003 | - | 14-MAR-1990 | British Virgin Islands | Active | 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.