by The International Consortium of Investigative Journalists
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Officer

CIRCLE TRUST LIMITED

  • Connected to 1 address
  • Connected to 28 entities
  • Connected to 7 officers
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Connections

Entity

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