Officer:
CIRCLE TRUST LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALCARE HOLDINGS LIMITED | Shareholder | 08-NOV-2004 | - | 13-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CLIFFGROVE LIMITED | Shareholder | 08-NOV-2004 | - | 14-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ELSTREE VENTURES INTERNATIONAL LIMITED | Shareholder | 02-OCT-2003 | - | 09-MAY-1990 | British Virgin Islands | Defaulted | Panama Papers |
| FLORANZ LIMITED | Shareholder | 19-FEB-2004 | - | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BEACHWAY LIMITED | Shareholder | 04-OCT-2004 | - | 24-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KINGSVIEW DEVELOPMENTS LIMITED | Shareholder | 04-JAN-2005 | - | 10-NOV-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CIRCLE TRUST LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.