Key Facts
Type
Organization
Sector
Not specified
Industry
Not specified
Status
Draft
Country
Not specified
Headquarters
Not specified
Founded
Not specified
Dissolved
Active
Email
strategicpartnerships@sndl.com
Phone
310.914.5333
Also Known As
No alternate names
Tags
No tags
Overall Confidence
92%
Internal Notes
No notes
Key Information
Leadership
No leadership added
Positions
No positions added
About
British Virgin Islands shell company that held title to Epstein's luxury apartment at 22 Avenue Foch in Paris, France.
Key Relationships
Jeffrey Epstein
shell_company_of
S.D. Company Ltd., with Ghislaine Maxwell listed as a director, served as a shell entity controlled by Epstein to own and conceal his Paris property used for trafficking-related activities.