Disclosures

FIRM DISCLOSURES

Sterling Global Financial™ is a multinational financial services organization that, through its affiliates and subsidiaries, is organized into five core businesses: asset management, private banking, real estate development, and wealth management.. Sterling Global Financial™ is a tradename and trademark of Sterling Global Financial Ltd.

Core subsidiaries and affiliates

Further information about our core subsidiaries and affiliates are below. 

Entity NameServiceJurisdiction and Regulator (as applicable)
Sterling Financial Group Inc.Asset and wealth management The Bahamas, Central Bank of The Bahamas
Sterling Bank and Trust LimitedBankingThe Bahamas, Central Bank of The Bahamas
Sterling Trust (Cayman) LimitedTrust, fiduciary, corporate servicesCayman Islands, Cayman Islands Monetary Authority
Sterling Directors Limited Directorship and company management servicesCayman Islands, Cayman Islands Monetary Authority
Sterling Global Development LimitedReal estate developmentThe Bahamas
Sterling Hurricane Hole LimitedReal estate developmentThe Bahamas

Asset management and investment funds

Our asset management businesses, including our investment funds, are registered with relevant regulatory bodies in various jurisdictions. Further information about our core investment funds are below:

Entity NameServiceJurisdiction and Regulator (as applicable)
Sterling Mortgage Income FundInvestment fundCayman Islands, Cayman Islands Monetary Authority* *Sterling Mortgage Income Fund is offered in certain jurisdictions via dedicated feeder funds
Sterling Global Opportunity Fund Ltd.Investment fundCayman Islands, Cayman Islands Monetary Authority
Sterling Global Opportunity Fund Ltd. IIInvestment fundCayman Islands, Cayman Islands Monetary Authority
Sterling Global Equity Partners III, Ltd.Investment fundCayman Islands, Cayman Islands Monetary Authority
Sterling Montage Limited Investment fundThe Bahamas