by The International Consortium of Investigative Journalists
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Entity

STERLING LAKE LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 12-OCT-1992 Inactivation: 22-NOV-2012 Struck off: 30-APR-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: China
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Connections

Officer

Role From To Data From
Golden Crest Company Limited Shareholder 15-FEB-1993 15-SEP-2011 Panama Papers
Island East Investments Limited Shareholder 15-SEP-2011 - Panama Papers
Sunburst Investment Company Limited Shareholder 29-OCT-1992 15-FEB-1993 Panama Papers
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Intermediary

Status Data From
ISLAND EAST INVESTMENTS LIMITED SUSPENDED Panama Papers
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