STERLING ACS, LTD.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: BS
Source leak: Bahamas Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/23000502

Relationships

[Representation, outgoing] intermediary of KINGFISH INDUSTRIES LTD.
[Representation, outgoing] intermediary of DIMATRIX S.A.
[Representation, outgoing] intermediary of MIDDLE CREEK HOLDINGS INC.
[Representation, outgoing] intermediary of PENGUIN MANAGEMENT LTD.
[Representation, outgoing] intermediary of CIRRUS ENTERPRISES LTD.
[Representation, outgoing] intermediary of SECURITY FUNDING LTD.
[Representation, outgoing] intermediary of BOLENA TRADING CORP. S.A.
[Representation, outgoing] intermediary of LASER INTERNET SERVICES, INC.
[Representation, outgoing] intermediary of ROBERTSON & FOLEY, INC.
[Representation, outgoing] intermediary of BELA ENTERPRISE LTD.
[Representation, outgoing] intermediary of AQUARIUS HOLDINGS INTERNATIONAL LTD.
[Representation, outgoing] intermediary of IMAGINE (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of N.M.G. INTERNATIONAL LTD.
[Representation, outgoing] intermediary of ALTENHAUS GRUNDIG, LTD.
[Representation, outgoing] intermediary of DREAMLINK ENTERPRISES LTD.
[Representation, outgoing] intermediary of N.K. INC.
[Representation, outgoing] intermediary of CELERA FUND INTERNATIONAL LTD.
[Representation, outgoing] intermediary of CROSSROADS TRADING INC.
[Representation, outgoing] intermediary of NEW HAVEN MANAGEMENT LTD.
[Representation, outgoing] intermediary of BELVEDERE GROUP COMPANY LTD.
[Representation, outgoing] intermediary of SKYE ENTERPRISES INT'L LTD.
[Representation, outgoing] intermediary of QUANTUM BLACK STAR LTD.
[Representation, outgoing] intermediary of STERLING PRECIOUS METALS LTD.
[Representation, outgoing] intermediary of ODYSSEUS INTERNATIONAL LTD.
[Representation, outgoing] intermediary of MERIT GROUP ENTERPRISES LTD.
[Representation, outgoing] intermediary of STERLING ALLIANCE LIMITED
[Representation, outgoing] intermediary of C & E ENTERPRISES LTD.
[Representation, outgoing] intermediary of JIM PORTER ENTERPRISES LTD.
[Representation, outgoing] intermediary of RESOURCE ENTERPRISES LTD.
[Representation, outgoing] intermediary of EQUITAR GLOBAL HOLDINGS, LTD.
[Representation, outgoing] intermediary of THE RED THREAD LTD.
[Representation, outgoing] intermediary of THE TAPADORA GROUP LTD.
[Representation, outgoing] intermediary of GULF PROPERTY HOLDINGS LIMITED
[Representation, outgoing] intermediary of MIDDLE EAST PROPERTY HOLDING COMPANY LTD.