by The International Consortium of Investigative Journalists
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Officer

STERLING HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DISCOVERY TECHNOLOGIES LIMITED Shareholder 22-MAR-2000 11-FEB-2008 14-JAN-2000 Bahamas Defaulted Panama Papers
EUROPEAN REALTY LIMITED Shareholder 01-JUN-2000 23-OCT-2013 01-JUN-2000 British Virgin Islands Active Panama Papers
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Address

Data From
2ND FLOOR; MAXCITY BUILDING; REMY OLLIER STREET; PORT LOUIS; REPUBLIC OF MAURITIUS Panama Papers
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