SDI 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
Incorporated: 1986-03-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000668

Relationships

[Directorship, incoming] vice-president of Bubenzer - Peter - Bermuda
[Directorship, incoming] vice-president of Brown - Lee K
[Directorship, incoming] president of Munro - Adam Boyd
[Directorship, incoming] secretary of Grant - Theresa M
[Directorship, incoming] director of Collier - John Michael
[Directorship, incoming] director of Novotny - Gerald R.
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] director of Brown - Lee K
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Munro - Adam Boyd
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] secretary of Paynter - Danielle
[Directorship, incoming] secretary of Nasir - Aqeelah
[Directorship, incoming] director of Marshall - Sandra Kristina
[Directorship, incoming] secretary of Do Couto - Geraldine
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Ownership, incoming] shareholder of Brown - Lee K
[Ownership, incoming] shareholder of Munro - Adam Boyd
[Ownership, incoming] shareholder of SDI (Investments) Limited
[Ownership, incoming] shareholder of Wright - Jo Ann
[Ownership, incoming] shareholder of Novotny - Gerald R.
[Directorship, incoming] is signatory for Munro - Adam Boyd
[Directorship, incoming] is signatory for Schamel - Jacqueline Marie