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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SDI (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    21-MAR-1986
  • Closed:
    25-APR-2008

Connections:

Officer (12)

Role From To Data From
Marshall - Christopher Bruce Grant Director 14-NOV-2007 25-APR-2008 Paradise Papers
SDI Limited Shareholder - - Paradise Papers
Grant - Theresa M Secretary 04-DEC-1998 14-FEB-2006 Paradise Papers
Do Couto - Geraldine Secretary 14-NOV-2007 31-DEC-2007 Paradise Papers
Paynter - Danielle Secretary 14-FEB-2026 27-NOV-2006 Paradise Papers
Brown - Lee K Shareholder - - Paradise Papers
Brown - Lee K Director 04-DEC-1998 25-APR-2008 Paradise Papers
Brown - Lee K Vice-president 04-DEC-1998 25-APR-2008 Paradise Papers
Munro - Adam Boyd Shareholder - - Paradise Papers
Munro - Adam Boyd President 04-DEC-1998 25-APR-2008 Paradise Papers
Munro - Adam Boyd Director 04-DEC-1998 25-APR-2008 Paradise Papers
Nasir - Aqeelah Secretary 27-NOV-2006 14-NOV-2007 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 04-DEC-1998 25-APR-2008 Paradise Papers
Burns - Michael J Director 04-DEC-1997 04-DEC-1998 Paradise Papers
Bubenzer - Peter - Bermuda Director 04-DEC-1997 04-DEC-1998 Paradise Papers
Counsell - Timothy J Director 04-DEC-1997 04-DEC-1998 Paradise Papers

Address (3)

Data From
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.

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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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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