Entity:
STONE RIDGE SECURITIES LIMITED
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 |
How to download this database
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.