by The International Consortium of Investigative Journalists
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Intermediary

STERLING SERVICES LIMITED

  • Connected to 25 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGB RESOURCE CAPITAL LIMITED Intermediary 08-OCT-2012 British Virgin Islands Active Panama Papers
CLEVES TRADE LIMITED Intermediary 25-OCT-2012 British Virgin Islands Active Panama Papers
CONSULTING RIDUME LIMITED Intermediary 12-JUN-2014 Seychelles Inactivated Panama Papers
DWF Advisory Limited Intermediary 02-MAY-2014 British Virgin Islands Active Panama Papers
DWF Capital Limited Intermediary 02-JUL-2009 British Virgin Islands Active Panama Papers
DWF Management Partners Limited Intermediary 08-OCT-2012 British Virgin Islands Active Panama Papers
DWF Partners Limited Intermediary 15-APR-2014 British Virgin Islands Active Panama Papers
DWF Wealth Limited Intermediary 14-AUG-2014 British Virgin Islands Active Panama Papers
EG MINING LIMITED Intermediary 19-DEC-2012 British Virgin Islands Active Panama Papers
GREENFIELD CAPITAL INTERNATIONAL LIMITED Intermediary 18-SEP-2003 British Virgin Islands Active Panama Papers
HINTS TV PRODUCTION FACILITIES LIMITED Intermediary 12-JUN-2014 Seychelles Active Panama Papers
Hawang Hae Metals Limited Intermediary 04-JUL-2011 British Virgin Islands Active Panama Papers
Morestead International Limited Intermediary 25-JUL-2012 British Virgin Islands Active Panama Papers
NORTHERN ANGEL CAPITAL LIMITED Intermediary 04-AUG-2005 British Virgin Islands Active Panama Papers
Pacific Century Minerals Limited Intermediary 19-DEC-2012 British Virgin Islands Active Panama Papers
Progressive Retirement Plan Limited Intermediary 26-AUG-2015 Seychelles Active Panama Papers
SOK Retirement Plan Limited Intermediary 07-JUL-2015 Seychelles Active Panama Papers
T One Resources Limited Intermediary 08-OCT-2012 British Virgin Islands Active Panama Papers
TFC METALS LIMITED Intermediary 29-SEP-2014 British Virgin Islands Active Panama Papers
TG Mining Limited Intermediary 25-JUL-2012 British Virgin Islands Active Panama Papers
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