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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
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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
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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.

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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