Entity:
STERLINVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MORGAN GRENFELL TRUSTEE SERVICES (CI) LIMITED | Shareholder | 21-MAY-1997 | 12-MAY-1999 | Panama Papers |
| LUTEA TRUSTEES LIMITED | Shareholder | 30-MAR-2009 | - | Panama Papers |
| FIRST ISLAND NOMINEES LIMITED | Shareholder | 04-APR-2003 | 30-MAR-2009 | Panama Papers |
| EFG READS SECRETARIES LIMITED | Shareholder | 12-MAY-1999 | 04-APR-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LUTEA TRUSTEES LIMITED | 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.