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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Munro - Adam Boyd

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Systems Development Industries Ltd. Shareholder - - 14-FEB-1978 Bermuda - Paradise Papers
Systems Development Industries Ltd. President 04-DEC-1997 05-AUG-2003 14-FEB-1978 Bermuda - Paradise Papers
Systems Development Industries Ltd. Director 04-DEC-1997 05-AUG-2003 14-FEB-1978 Bermuda - Paradise Papers
Software Design International Ltd. Shareholder - - 16-JAN-1975 Bermuda - Paradise Papers
Software Design International Ltd. President 04-DEC-1997 07-SEP-2007 16-JAN-1975 Bermuda - Paradise Papers
Software Design International Ltd. Director 04-DEC-1997 07-SEP-2007 16-JAN-1975 Bermuda - Paradise Papers
SDI (Bermuda) Limited Shareholder - - 21-MAR-1986 Bermuda - Paradise Papers
SDI (Bermuda) Limited President 04-DEC-1998 25-APR-2008 21-MAR-1986 Bermuda - Paradise Papers
SDI (Bermuda) Limited Director 04-DEC-1998 25-APR-2008 21-MAR-1986 Bermuda - Paradise Papers
Fenrir Limited Shareholder - - 09-OCT-1986 Bermuda - Paradise Papers
Fenrir Limited Director 09-OCT-1986 - 09-OCT-1986 Bermuda - Paradise Papers
Fenrir Limited President 08-APR-1998 - 09-OCT-1986 Bermuda - Paradise Papers
SDI (Holdings) Limited Is signatory for - - 27-SEP-1973 Bermuda - Paradise Papers
SDI (Holdings) Limited Shareholder - - 27-SEP-1973 Bermuda - Paradise Papers
SDI (Holdings) Limited President 04-DEC-1997 - 27-SEP-1973 Bermuda - Paradise Papers
SDI (Holdings) Limited Director 04-DEC-1997 - 27-SEP-1973 Bermuda - Paradise Papers
SDI (Investments) Limited Is signatory for - - 14-JUN-1974 Bermuda - Paradise Papers
SDI (Investments) Limited Shareholder - - 14-JUN-1974 Bermuda - Paradise Papers
SDI (Investments) Limited Director 04-DEC-1997 - 14-JUN-1974 Bermuda - Paradise Papers
SDI (Investments) Limited President 04-DEC-1997 - 14-JUN-1974 Bermuda - Paradise Papers
SDI Limited Is signatory for - - 12-MAR-1986 Bermuda - Paradise Papers
SDI Limited Shareholder - - 12-MAR-1986 Bermuda - Paradise Papers
SDI Limited Director 05-DEC-1996 - 12-MAR-1986 Bermuda - Paradise Papers
SDI Limited President 05-DEC-1996 - 12-MAR-1986 Bermuda - Paradise Papers

Address (2)

Data From
PO Box 1410 ; Hamiltion HM FX; Hamilton; Bermuda Paradise Papers
Orchil Castle; Braco; FK15 9LF 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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