by The International Consortium of Investigative Journalists
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Officer

Sterling Services Limited

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 4 officers
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Connections

Entity

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

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
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Address

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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