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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sloan Investment Holdings Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-JUN-1997
  • Closed:
    01-OCT-2007

Connections:

Officer (12)

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

Address (4)

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

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Paradise Papers
Appleby

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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.

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more