by The International Consortium of Investigative Journalists
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Entity

SDI (Bermuda) Limited

  • Connected to 3 addresses
  • Connected to 12 officers
  • Connected to 1 other
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Connections

Officer

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

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
P. O. Box 2360; London ; W8 7ZS; United Kingdom Paradise Papers - Appleby
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Other

Data From
SDI Group Paradise Papers - Appleby
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