Entity:
Sterling Trust
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jamieson (nee Maroun) - Andrea Diane | Beneficiary | 11-JAN-1999 | 03-DEC-2012 | Paradise Papers |
| Pottow (nee Maroun) - Sally | Beneficiary | 12-NOV-1993 | 03-DEC-2012 | Paradise Papers |
| Maroun - Diana Margaret Alison | Beneficiary | 12-NOV-1993 | 03-DEC-2012 | Paradise Papers |
| Maroun - Anthony Joseph | Beneficiary | 12-NOV-1993 | 03-DEC-2012 | Paradise Papers |
| Maroun - Anton Robert | Beneficiary | 12-NOV-1993 | 03-DEC-2012 | Paradise Papers |
| Merrill Lynch South Africa (Pty) Ltd | Investment manager | 08-JAN-2000 | 17-NOV-2008 | Paradise Papers |
| Brewin Dolphin Securities Limited - Jersey | Investment manager | 08-JAN-2000 | 30-OCT-2008 | Paradise Papers |
| Brewin Dolphin Ltd - Newcastle | Investment manager | 30-OCT-2008 | 03-DEC-2012 | Paradise Papers |
| SCOPE | Beneficiary | 12-APR-1989 | 03-DEC-2012 | Paradise Papers |
| Durrell Wildlife Conservation Trust | Beneficiary | 12-APR-1989 | 03-DEC-2012 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Jersey) Limited | - | Paradise Papers |
| Appleby Trust (Jersey) Limited | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Group - Maroun Group | 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.