CIRCLE TRUST LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12178790
Relationships
- [Ownership, outgoing] shareholder of NORTHBURY HOLDINGS ASSET LTD.
- [Ownership, outgoing] shareholder of Park Regency Ventures Limited
- [Ownership, outgoing] shareholder of MATSU S.A.
- [Ownership, outgoing] shareholder of GLANMOR ESTATES LIMITED
- [Ownership, outgoing] shareholder of GLANMOR ESTATES LIMITED
- [Ownership, outgoing] shareholder of AZELIE CORPORATION
- [Ownership, outgoing] shareholder of ALXYMEE MANAGEMENT INC.
- [Ownership, outgoing] shareholder of MTG INVESTMENTS SERVICES LIMITED
- [Ownership, outgoing] shareholder of CYCLONIC LIMITED
- [Ownership, outgoing] shareholder of FALALA OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of ZARVEL INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ZAHRA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SHOKRAN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of CROWN ESTATES LIMITED
- [Ownership, outgoing] shareholder of IVORY SPEAR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BIG MOON PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SILVERCLIFFE OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of SILVERCLIFFE OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of AMSA PROPERTY COMPANY LIMITED
- [Ownership, outgoing] shareholder of EASTWELL OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of FRODINE SECURITIES LIMITED
- [Ownership, outgoing] shareholder of EUROPEAN PHARMA LIMITED
- [Ownership, outgoing] shareholder of SUNGROVE LIMITED
- [Ownership, outgoing] shareholder of KNAVESMIRE COMPANY LIMITED
- [Ownership, outgoing] shareholder of HATRICK S.A.
- [Ownership, outgoing] shareholder of THIRTY TWO EATON PLACE FLAT 3) LIMITED
- [Ownership, outgoing] shareholder of EATON STAR LIMITED
- [Ownership, outgoing] shareholder of Teal Developments Limited
- [Ownership, outgoing] shareholder of BERKLEY HOLDING ASSETS LIMITED
- [Ownership, outgoing] shareholder of NATRALEIGH LIMITED
- [Ownership, outgoing] shareholder of ANNABELLE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of LYDIA INVESTMENT HOLDINGS LTD.
- [Ownership, outgoing] shareholder of HAYESFORD HOLDINGS LIMITED