by The International Consortium of Investigative Journalists
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Entity

Sloan Investment Holdings Ltd.

  • Connected to 4 addresses
  • Connected to 12 officers
  • Incorporated: 05-JUN-1997 Closed: 01-OCT-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Edness - Stacey Secretary 07-SEP-2006 25-SEP-2007 Paradise Papers - Appleby
Harney - Cheryl S Secretary 11-DEC-1998 15-JAN-2003 Paradise Papers - Appleby
Lines - David R Director 26-JUN-2002 25-SEP-2007 Paradise Papers - Appleby
Mullen - Mary G. Director 05-JUN-1997 01-OCT-2007 Paradise Papers - Appleby
Mullen - Mary G. Vice-president 05-JUN-1997 01-OCT-2007 Paradise Papers - Appleby
Mullen - Peter & Mary Shareholder - - Paradise Papers - Appleby
Mullen - Peter J President 05-JUN-1997 01-OCT-2007 Paradise Papers - Appleby
Mullen - Peter J Director 05-JUN-1997 01-OCT-2007 Paradise Papers - Appleby
Post - Court Secretary 25-SEP-2007 01-OCT-2007 Paradise Papers - Appleby
Raine - Kathryn J Secretary 07-JAN-2003 12-NOV-2004 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Robinson - Rahlemah Secretary 13-DEC-2004 07-SEP-2006 Paradise Papers - Appleby
White - F Chesley Director 05-JUN-1997 31-MAR-2002 Paradise Papers - Appleby
Woolridge - J Patricia K Secretary 05-JUN-1997 11-DEC-1998 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Par-La-Ville Place; 4th Floor; 14 Par-la-ville Road; Hamilton HM 08; Bermuda Paradise Papers - Appleby
Swan Building; 26 Victoria Street; Hamilton HM HX; Bermuda Paradise Papers - Appleby
Spinner

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