by The International Consortium of Investigative Journalists
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Entity

THE STERLING GROUP LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 20-AUG-1993 Inactivation: 02-MAY-2013 Struck off: 30-APR-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
BERESFORD ONE LIMITED Shareholder 30-JUL-2007 - Panama Papers
BERESFORD SECRETARIES LIMITED Shareholder 09-FEB-2004 - Panama Papers
BERESFORD TRUSTEES LIMITED Shareholder 09-FEB-2004 - Panama Papers
Beresford Two Limited Shareholder 30-JUL-2007 - Panama Papers
THE BEARER Shareholder 23-AUG-1993 09-FEB-2004 Panama Papers
THE BEARER Shareholder 23-AUG-1993 09-FEB-2004 Panama Papers
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Intermediary

Status Data From
IMARA TRUST COMPANY (MAURITIUS) LIMITED ACTIVE Panama Papers
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