by The International Consortium of Investigative Journalists
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Entity

SDI Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Connected to 1 other
  • Incorporated: 12-MAR-1986
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Brown - Lee K Shareholder - - Paradise Papers - Appleby
Brown - Lee K Vice-president 08-APR-1998 30-SEP-2012 Paradise Papers - Appleby
Brown - Lee K Director 08-APR-1998 30-SEP-2012 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Vice-president 04-DEC-1997 04-DEC-1998 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 04-DEC-1997 04-DEC-1998 Paradise Papers - Appleby
Burns - Michael J Director 04-DEC-1997 04-DEC-1998 Paradise Papers - Appleby
Collier - John Michael Director 04-DEC-1997 04-DEC-1998 Paradise Papers - Appleby
Counsell - Timothy J Director 04-DEC-1997 04-DEC-1998 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 05-DEC-1996 11-AUG-2008 Paradise Papers - Appleby
Do Couto - Geraldine Secretary 11-AUG-2008 03-FEB-2011 Paradise Papers - Appleby
Grant - Theresa M Secretary 05-DEC-1996 15-JUL-2005 Paradise Papers - Appleby
Marshall - Sandra Kristina Director 18-AUG-2008 30-SEP-2012 Paradise Papers - Appleby
Munro - Adam Boyd Is signatory for - - Paradise Papers - Appleby
Munro - Adam Boyd Shareholder - - Paradise Papers - Appleby
Munro - Adam Boyd Director 05-DEC-1996 - Paradise Papers - Appleby
Munro - Adam Boyd President 05-DEC-1996 - Paradise Papers - Appleby
Nasir - Aqeelah Secretary 27-NOV-2006 11-AUG-2008 Paradise Papers - Appleby
Novotny - Gerald R. Shareholder - - Paradise Papers - Appleby
Novotny - Gerald R. Director 04-DEC-1997 23-JUL-2008 Paradise Papers - Appleby
Paynter - Danielle Secretary 31-MAR-2006 27-NOV-2006 Paradise Papers - Appleby
SDI (Investments) Limited Shareholder - - Paradise Papers - Appleby
Schamel - Jacqueline Marie Is signatory for - - Paradise Papers - Appleby
Wright - Jo Ann Shareholder - - Paradise Papers - Appleby
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Intermediary

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

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
International Centre, Suite 406; 26 Bermudiana Road; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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Other

Data From
SDI Group Paradise Papers - Appleby
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