Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STERLING ENTERPRISES LIMITED | Registered office | - | - | 17-AUG-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| STERLING PROPERTIES LIMITED | Registered office | - | - | 16-AUG-1993 | Malta | - | Paradise Papers |
| STERLING INTERNATIONAL LIMITED | Registered office | - | - | 17-SEP-1999 | Malta | In Dissolution | Paradise Papers |
| A & A FENECH COMPANY LIMITED | Registered office | - | - | 09-MAY-2003 | Malta | - | Paradise Papers |
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.