Entity:
STERLING COMMODITIES INVESTMENTS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AA Management Holdings Limited | Shareholder | 07-JUN-2013 | - | Panama Papers |
| AZUR NOMINEES LIMITED | Shareholder | 28-JUL-2010 | - | Panama Papers |
| AZUR NOMINEES LIMITED | Shareholder | 28-JUL-2010 | - | Panama Papers |
| DIRCORP INC. | Shareholder | 13-JUL-2009 | 28-JUL-2010 | Panama Papers |
| DIRCORP INC. | Shareholder | 26-MAY-2010 | 28-JUL-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AA CORPORATE MANAGEMENT | ACTIVE | 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.