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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Seiza Asset Management (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    13-DEC-2001
  • Closed:
    18-FEB-2004

Connections:

Linkurious and Neo4j

Officer (19)

Role From To Data From
Challenger Mortgage Finance Pty Limited Shareholder - - Paradise Papers
Willis - Richard Director 07-OCT-2004 08-OCT-2004 Paradise Papers
Leitch - Andrew Director 24-SEP-2003 07-OCT-2004 Paradise Papers
Rogers - John Graham Director 07-OCT-2004 23-NOV-2005 Paradise Papers
Aqua Partners Pty Limited Shareholder - - Paradise Papers
Barry - Kevin Charles Director 07-OCT-2004 23-NOV-2005 Paradise Papers
Foster - Timothy Harrison Director 24-SEP-2003 07-OCT-2004 Paradise Papers
Robinson - Simon Courtney Director 07-OCT-2004 23-NOV-2005 Paradise Papers
Robinson - Simon Courtney Chairman 07-OCT-2004 23-NOV-2005 Paradise Papers
Benari - Brian Roland Director 24-SEP-2003 07-OCT-2004 Paradise Papers
Ross - Thomas B. Director 24-SEP-2003 07-OCT-2004 Paradise Papers
Ross - Thomas B. Vice-president 24-SEP-2003 07-OCT-2004 Paradise Papers
Gallagher - Thomas James Director 01-APR-2004 07-OCT-2004 Paradise Papers
Gallagher - Thomas James President 01-APR-2004 07-OCT-2004 Paradise Papers
Bottomley - Guy Harold Director 24-SEP-2003 01-APR-2004 Paradise Papers
Bottomley - Guy Harold President 24-SEP-2003 01-APR-2004 Paradise Papers
Kau - Randall K C Director 13-DEC-2001 22-AUG-2002 Paradise Papers
Corcoran - Nicholas (Nick) John Director 13-DEC-2001 22-AUG-2002 Paradise Papers
Thompson - Jean I Secretary 13-DEC-2001 22-AUG-2002 Paradise Papers
Lerner - Stephen J Director 13-DEC-2001 22-AUG-2002 Paradise Papers
Lerner - Stephen J Vice-president 13-DEC-2001 22-AUG-2002 Paradise Papers
Haffejee - Jasmine President 13-DEC-2001 22-AUG-2002 Paradise Papers
Haffejee - Jasmine Director 13-DEC-2001 22-AUG-2002 Paradise Papers
Barbosa - Louisa Secretary 24-SEP-2003 23-NOV-2005 Paradise Papers

Address (3)

Data From
Wellesley House; 90 Pitts Bay Road; Pembroke HM 08; Bermuda Paradise Papers

Other (1)

Data From
Centre Re Group Paradise Papers

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Paradise Papers
Appleby

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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