Entity:
VAN STERLING CAPITAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOMO HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| KAI PETERSEN | Legal representative | - | - | Paradise Papers |
| KAI PETERSEN | Director | - | - | Paradise Papers |
| KAI PETERSEN | Judicial representative | - | - | Paradise Papers |
| ELON BEZALELY | Legal representative | - | - | Paradise Papers |
| ELON BEZALELY | Judicial representative | - | - | Paradise Papers |
| ELON BEZALELY | Director | - | - | Paradise Papers |
| SVEN BUCHEL | Shareholder | - | - | Paradise Papers |
| SVEN BUCHEL | Judicial representative | - | - | Paradise Papers |
| SVEN BUCHEL | Director | - | - | Paradise Papers |
| SVEN BUCHEL | Legal representative | - | - | Paradise Papers |
| JAN SCHEMBRI | Director | - | - | Paradise Papers |
| JAN SCHEMBRI | Legal representative | - | - | Paradise Papers |
| JAN SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| JAN SCHEMBRI | Secretary | - | - | Paradise Papers |
Address (1)
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.