- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CIRCLE TRUST LIMITED
CIRCLE TRUST LIMITED — company (icij:icijol-12043709). 2 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CIRCLE TRUST LIMITED
- UPSCALE TRADING LIMITED· shareholder of
- ORLOVISTA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CIRCLE TRUST LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CIRCLE TRUST LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CIRCLE TRUST LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ORLOVISTA LIMITEDAlso holds roles at 4 other companies
- TRIDENT NOMINEES LIMITEDshareholder of
- INTEGRO TRUST (BVI) LIMITEDshareholder of
- IAP Trustees Limitedshareholder of
- UPSCALE TRADING LIMITEDAlso holds roles at 3 other companies
- TRIDENT NOMINEES LIMITEDshareholder of
- IAP Trustees Limitedshareholder of
- IAP Nominees Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CIRCLE TRUST LIMITED?
- What is CIRCLE TRUST LIMITED's risk level?
- Where does CIRCLE TRUST LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CIRCLE TRUST LIMITED — nothing is disclosed before that.