Circle Trust Limited
Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2023-01-18
- Legal form
- Overseas Entity
- Activity
- None Supplied
- Registered office
- 2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER, JE1 1GH
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records 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
companies_house_bulkThe 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
- UNITED INVESTMENTS (VIRGIN ISLANDS) 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.
Explore GB coverage- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to CIRCLE TRUST LIMITED (OE014677) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- OE014677
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 2023-01-18
- Registered office
- 2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER, JE1 1GH
- SIC
- None Supplied
People & control
1 party · 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.
- UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITEDAlso holds roles at 10 other companies
- Standard Chartered Trust Co. (CI) Ltdshareholder of
- Standard Chartered Nominees (CI) Ltdshareholder of
- Nevilla C. Westwoodshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.