Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CICLE TRUST LIMITED | Registered address | - | - | Panama Papers |
| CIRCLE TRUST LIMTED | Registered address | - | - | Panama Papers |
| CREST HILL DEVELOPMENTS LIMITED | Registered address | - | - | Panama Papers |
| CIRCLE TRUST LIMITED AS TRUSTEES OF THE SUDAR TRUST | Registered address | - | - | Panama Papers |
| MANAGEMENT KEY SYSTEMS LIMITED | Registered address | - | - | Panama Papers |
| GENERAL SECRETARIES LIMITED | Registered address | - | - | Panama Papers |
| CIRCLE TRUST LIMITED | Registered address | - | - | 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.