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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

STERLING COMMODITIES INVESTMENTS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    13-JUL-2009
  • Status:
    Active

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

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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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