Entity:

STONE RIDGE SECURITIES LIMITED

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

11-JUN-1996

Status:

Active

Connections:

Officer (6)

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

Intermediary (1)

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

Explore more from

Panama Papers

Mossack Fonseca

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database