by The International Consortium of Investigative Journalists
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Entity

STONE RIDGE SECURITIES LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
27 Hill Street Nominees Limited Shareholder 15-SEP-2005 - Panama Papers
27 Hill Street Nominees Limited Shareholder 31-MAY-2007 - Panama Papers
BASEL ONE LIMITED Shareholder 15-AUG-1996 15-MAY-1998 Panama Papers
BASEL TWO LIMITED Shareholder 15-AUG-1996 15-MAY-1998 Panama Papers
LEUMI OVERSEAS TRUST CORPORATION LTD. Shareholder 26-JUN-1998 - Panama Papers
Trident Nominees Limited Shareholder 15-MAY-1998 15-SEP-2005 Panama Papers
XENITH TRUST COMPANY LIMITED Shareholder 15-MAY-1998 26-JUN-1998 Panama Papers
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Intermediary

Status Data From
LEUMI OVERSEAS TRUST CORPORATION LIMITED. ACTIVE Panama Papers
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