Sterling Securities Limited
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12098069
Relationships
- [Ownership, outgoing] shareholder of BRITTAN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of AMV CAPITAL CORPORATION
- [Ownership, outgoing] shareholder of TASSIME INTERNATIONAL TRADING LIMITED
- [Ownership, outgoing] shareholder of THREE OPALS LIMITED
- [Ownership, outgoing] shareholder of CAPITAL FINANCE CORPORATE SERVICES LIMITED
- [Ownership, outgoing] shareholder of LEDA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of BIXA LIMITED
- [Ownership, outgoing] shareholder of SIFFRE LIMITED
- [Ownership, outgoing] shareholder of SIFFRE LIMITED
- [Ownership, outgoing] shareholder of TRYST TRADING LIMITED
- [Ownership, outgoing] shareholder of TRYST TRADING LIMITED
- [Ownership, outgoing] shareholder of BASKERVILLE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FLUVIAL SERVICES INC.
- [Ownership, outgoing] shareholder of Merchant Capital Holdings Limited
- [Ownership, outgoing] shareholder of NORTH ATLANTIC VENTURES LIMITED
- [Ownership, outgoing] shareholder of ESPRIT INVESTMENTS INC.
- [Ownership, outgoing] shareholder of LAGOON REAL ESTATE LTD.