by The International Consortium of Investigative Journalists
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Entity

SLAM HS Investment, Ltd.

  • Connected to 2 addresses
  • Connected to 16 officers
  • Incorporated: 06-SEP-2000 Closed: 10-NOV-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Baily - John T Director 20-APR-2001 28-FEB-2003 Paradise Papers - Appleby
Baily - John T Chairman of the board 20-APR-2001 28-FEB-2003 Paradise Papers - Appleby
Bilyk - Paulo Andre Porto Director 28-FEB-2003 10-NOV-2011 Paradise Papers - Appleby
Bilyk - Paulo Andre Porto Vice-president 28-FEB-2003 10-NOV-2011 Paradise Papers - Appleby
Carson - Karen Secretary 07-NOV-2006 17-OCT-2008 Paradise Papers - Appleby
Compass Administration Services Ltd. Secretary 03-OCT-2011 10-NOV-2011 Paradise Papers - Appleby
Douglas - Shannon R Secretary 20-APR-2001 28-FEB-2003 Paradise Papers - Appleby
Evans - Juliet Secretary 28-FEB-2003 07-NOV-2006 Paradise Papers - Appleby
Figueiredo - Luiz Eugenio Junqueira Treasurer 28-FEB-2003 10-NOV-2011 Paradise Papers - Appleby
Franklin - John A Director 20-APR-2001 28-FEB-2003 Paradise Papers - Appleby
Martin - Diana Secretary 06-SEP-2000 20-APR-2001 Paradise Papers - Appleby
Moore - Janet E Secretary 20-OCT-2008 03-OCT-2011 Paradise Papers - Appleby
Poole - Deborah J Director 06-SEP-2000 20-APR-2001 Paradise Papers - Appleby
Poole - Deborah J Chairman of the board 06-SEP-2000 20-APR-2001 Paradise Papers - Appleby
Securitas Allied Holdings, Ltd Shareholder - - Paradise Papers - Appleby
Securitas RCL Limited Shareholder - - Paradise Papers - Appleby
Swiss Reinsurance Company Ltd. Shareholder - - Paradise Papers - Appleby
Whalley - Andrew Director 06-SEP-2000 20-APR-2001 Paradise Papers - Appleby
de Souza - Luis Claudio Garcia Director 28-FEB-2003 10-NOV-2011 Paradise Papers - Appleby
de Souza - Luis Claudio Garcia President 28-FEB-2003 10-NOV-2011 Paradise Papers - Appleby
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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
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