by The International Consortium of Investigative Journalists
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Entity

Sterling Trust

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 10 officers
  • Connected to 1 other
  • Incorporated: 12-APR-1989 Closed: 03-DEC-2012
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

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

Status Data From
Appleby Trust (Jersey) Limited - Paradise Papers - Appleby
Appleby Trust (Jersey) Limited - Paradise Papers - Appleby
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Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
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Other

Data From
Group - Maroun Group Paradise Papers - Appleby
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