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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SLM Fund Management Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    13-DEC-1996
  • Closed:
    08-APR-1998

Connections:

Officer (8)

Role From To Data From
Tubb - Andrea Secretary 25-APR-2002 07-JAN-2003 Paradise Papers
Murphy - Shawn Timothy Director 17-MAR-2000 02-NOV-2005 Paradise Papers
Murphy - Shawn Timothy Vice-president 17-MAR-2000 02-NOV-2005 Paradise Papers
Douglas - Shannon R Secretary 31-DEC-2000 25-APR-2002 Paradise Papers
Barit - Hugh Edward Director 13-DEC-1996 02-NOV-2005 Paradise Papers
Barit - Hugh Edward President 13-DEC-1996 02-NOV-2005 Paradise Papers
Wood - Michael A. Secretary 13-DEC-1996 31-DEC-2000 Paradise Papers
Evans - Juliet Secretary 07-JAN-2003 02-NOV-2005 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 13-DEC-1996 02-NOV-2005 Paradise Papers
Keyes - James Michael Director 13-DEC-1996 17-MAR-2000 Paradise Papers
Keyes - James Michael Vice-president 13-DEC-1996 17-MAR-2000 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Performa Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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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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