Entity:
IRIS SECURITIES LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Vikas Kothari | Director | - | - | Offshore Leaks |
| Vishal Kothari | Director | - | - | Offshore Leaks |
| Helvetia Management Ltd | Director | 1995-03-20 | 1998-09-29 | Offshore Leaks |
| Pacific Horizon (Holdings) Limited | Shareholder | - | - | Offshore Leaks |
| Veritas International Ltd | Director | 1995-03-21 | 1998-09-29 | Offshore Leaks |
| Christopher John Pett | Director | 1995-08-02 | 1998-09-29 | Offshore Leaks |
| Simon Peter Elmont | Director | 1995-08-02 | 1998-09-29 | Offshore Leaks |
| Philip Croshaw | Director | 1995-08-02 | 1998-09-29 | Offshore Leaks |
| Peter Stoneman | Director | 1996-01-03 | 1998-09-29 | Offshore Leaks |
| Michael McLoughlin | Director | 1996-01-03 | 1998-09-29 | Offshore Leaks |
| UBS Nominees Limited | Shareholder | - | - | Offshore Leaks |
| Stepway Limited | Director | 1998-09-29 | - | Offshore Leaks |
| Lynch Pin Holdings Limited | Director | 1998-09-29 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS Bridge Trustees (Jersey) Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.