SLAM HS Investment, Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 2000-09-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004681
Relationships
- [Directorship, incoming] chairman of the board of Baily - John T
- [Directorship, incoming] chairman of the board of Poole - Deborah J
- [Directorship, incoming] president of de Souza - Luis Claudio Garcia
- [Directorship, incoming] treasurer of Figueiredo - Luiz Eugenio Junqueira
- [Directorship, incoming] secretary of Douglas - Shannon R
- [Directorship, incoming] secretary of Evans - Juliet
- [Directorship, incoming] director of de Souza - Luis Claudio Garcia
- [Directorship, incoming] director of Bilyk - Paulo Andre Porto
- [Directorship, incoming] secretary of Carson - Karen
- [Directorship, incoming] director of Poole - Deborah J
- [Directorship, incoming] director of Whalley - Andrew
- [Directorship, incoming] secretary of Martin - Diana
- [Directorship, incoming] director of Baily - John T
- [Directorship, incoming] director of Franklin - John A
- [Directorship, incoming] secretary of Moore - Janet E
- [Directorship, incoming] secretary of Compass Administration Services Ltd.
- [Directorship, incoming] vice-president of Bilyk - Paulo Andre Porto
- [Ownership, incoming] shareholder of Swiss Reinsurance Company Ltd.
- [Ownership, incoming] shareholder of Securitas Allied Holdings, Ltd
- [Ownership, incoming] shareholder of Securitas RCL Limited