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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Sterling Services Limited

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
IFH RESOURCES LIMITED Shareholder 16-JAN-2013 19-DEC-2013 02-JAN-2013 British Virgin Islands Defaulted Panama Papers
GREENFIELD CAPITAL INTERNATIONAL LIMITED Shareholder 13-SEP-2012 19-DEC-2013 18-SEP-2003 British Virgin Islands Active Panama Papers
AGB RESOURCE CAPITAL LIMITED Shareholder 19-NOV-2012 - 08-OCT-2012 British Virgin Islands Active Panama Papers
Sunmin Gold Limited Shareholder 13-SEP-2012 31-MAR-2014 04-JUL-2011 British Virgin Islands Active Panama Papers
HAMGYONG MINING CORPORATION Shareholder 13-SEP-2012 31-MAR-2014 04-JUL-2011 British Virgin Islands Active Panama Papers
SRE Minerals Ltd. Shareholder 15-NOV-2013 31-MAR-2014 04-JUL-2011 British Virgin Islands Active Panama Papers
SRE Minerals Ltd. Shareholder 13-SEP-2012 15-NOV-2013 04-JUL-2011 British Virgin Islands Active Panama Papers

Officer (4)

Role From To Data From
Sterling Services Limited Similar name and address as - - Panama Papers
Sterling Services Limited Similar name and address as - - Panama Papers
Sterling Services Limited Similar name and address as - - Panama Papers
Sterling Services Limited Similar name and address as - - Panama Papers

Address (1)

Data From
AL MAIDAN TOWER 2; OFFICE 202 AL MAKTOUM STREET PO BOX 101 DEIRA; DUBAI UNITED ARAB EMIRATES 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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