The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SDI (Investments) Limited

Appleby data is current through 2014
read more
  • Incorporated:
    14-JUN-1974
  • Closed:
    07-SEP-2007

Connections:

Officer (11)

Role From To Data From
Marshall - Sandra Kristina Director 18-AUG-2008 30-SEP-2012 Paradise Papers
Grant - Theresa M Secretary 10-DEC-1992 24-FEB-2006 Paradise Papers
Do Couto - Geraldine Secretary 11-AUG-2008 03-FEB-2011 Paradise Papers
Paynter - Danielle Secretary 24-FEB-2006 31-DEC-2006 Paradise Papers
Brown - Lee K Shareholder - - Paradise Papers
Brown - Lee K Director 08-APR-1998 30-SEP-2012 Paradise Papers
Brown - Lee K Vice-president 08-APR-1998 30-SEP-2012 Paradise Papers
Munro - Adam Boyd Is signatory for - - Paradise Papers
Munro - Adam Boyd Shareholder - - Paradise Papers
Munro - Adam Boyd Director 04-DEC-1997 - Paradise Papers
Munro - Adam Boyd President 04-DEC-1997 - Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Spurling - Richard D Director 04-DEC-1997 04-DEC-1998 Paradise Papers
White - F Chesley Director 04-DEC-1997 04-DEC-1998 Paradise Papers
Burns - Michael J Director 04-DEC-1997 04-DEC-1998 Paradise Papers
Burns - Michael J President 04-DEC-1997 04-DEC-1998 Paradise Papers
Bubenzer - Peter - Bermuda Director 04-DEC-1997 12-APR-1998 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 04-DEC-1997 04-DEC-1998 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
SDI London, P.O. Box 2360; London; W8 7ZS; United Kingdom 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

Other (1)

Data From
SDI 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer