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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

STERLINGWOOD LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-1991
  • Status:
    Active

Connections:

Officer (9)

Role From To Data From
SUMMERFIELD LIMITED Shareholder 24-MAR-2003 25-OCT-2005 Panama Papers
ABBEY NOMINEES Shareholder 19-NOV-1998 19-NOV-1998 Panama Papers
ANDREW DAVID DENZIL CRICHTON Shareholder 29-JAN-1991 18-MAR-1996 Panama Papers
AIB OAK LIMITED Shareholder 14-SEP-1998 14-SEP-1998 Panama Papers
AIB MAPLE LIMITED Shareholder 14-SEP-1998 14-SEP-1998 Panama Papers
DAVID FREDERICK JENKINS Shareholder 25-OCT-2005 - Panama Papers
DAVID FREDERICK JENKINS Beneficiary - - Panama Papers
CAVERSHAM TRUSTEES LIMITED Shareholder 29-JAN-1991 14-SEP-1998 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 18-MAR-1996 14-SEP-1998 Panama Papers

Intermediary (1)

Status Data From
NOEL HORRMANN ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more