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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SDI Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    12-MAR-1986

Connections:

Officer (16)

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

Intermediary (1)

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

Address (2)

Data From
International Centre, Suite 406; 26 Bermudiana Road; Hamilton HM 11; 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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more