STERLING COMMODITIES INVESTMENTS LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Monaco

Source: Panama Papers

Address: AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
AA CORPORATE MANAGEMENT Intermediary of STERLING COMMODITIES INVESTMENTS LTD.
AA Management Holdings Limited Shareholder of STERLING COMMODITIES INVESTMENTS LTD.
DIRCORP INC. Shareholder of STERLING COMMODITIES INVESTMENTS LTD.
DIRCORP INC. Shareholder of STERLING COMMODITIES INVESTMENTS LTD.
AZUR NOMINEES LIMITED Shareholder of STERLING COMMODITIES INVESTMENTS LTD.
AZUR NOMINEES LIMITED Shareholder of STERLING COMMODITIES INVESTMENTS LTD.

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