by The International Consortium of Investigative Journalists
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Officer

STERLING INTERNATIONAL LTD

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARLITOS INTERNATIONAL PTE. LTD. Shareholder 2006-06-23 - 18-FEB-2003 Singapore Active Offshore Leaks
SWISS-ASIA FINANCIAL SERVICES LIMITED Shareholder 2007-05-03 - 19-APR-2007 Hong Kong Active Offshore Leaks
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Address

Data From
Britannia House, 41, 4th Floor, Cator Road Bandar Seri Begawan BS 8811 Negara Brunei Darussalam Offshore Leaks
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