SDI (Investments) Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, GB
- Incorporated
- 1974-06-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000216
Relationships
- [Directorship, incoming] secretary of Grant - Theresa M
- [Directorship, incoming] director of Brown - Lee K
- [Directorship, incoming] director of Spurling - Richard D
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] director of Munro - Adam Boyd
- [Directorship, incoming] director of Burns - Michael J
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] secretary of Paynter - Danielle
- [Directorship, incoming] director of Marshall - Sandra Kristina
- [Directorship, incoming] secretary of Do Couto - Geraldine
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] vice-president of Brown - Lee K
- [Directorship, incoming] vice-president of Bubenzer - Peter - Bermuda
- [Directorship, incoming] president of Burns - Michael J
- [Directorship, incoming] president of Munro - Adam Boyd
- [Ownership, incoming] shareholder of Brown - Lee K
- [Ownership, incoming] shareholder of Munro - Adam Boyd
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Directorship, incoming] is signatory for Munro - Adam Boyd