Entity:
INTERNATIONAL SECURITIES INVESTMENTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Christopher J. Pett | Director | 1995-11-27 | 1998-09-29 | Offshore Leaks |
| Philip Croshaw | Director | 1995-11-27 | 1996-01-03 | Offshore Leaks |
| Simon Peter Elmont | Director | 1995-11-27 | 1996-01-03 | 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 |
| Lynch Pin Holdings Limited | Director | 1998-09-29 | - | Offshore Leaks |
| Stepway 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.