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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Seez Trading Corp. Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    10-MAY-2005
  • Closed:
    04-DEC-2007

Connections:

Officer (7)

Role From To Data From
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Hubmann - Andreas Peter Director 30-MAY-2005 25-OCT-2007 Paradise Papers
Parker - Nicola L Secretary 30-MAY-2005 25-OCT-2007 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 30-MAY-2005 25-OCT-2007 Paradise Papers
Cox - Bernett Director 30-MAY-2005 30-MAY-2005 Paradise Papers
Richardson-Augustus - Tammy L Director 30-MAY-2005 25-OCT-2007 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 30-MAY-2005 25-OCT-2007 Paradise Papers
Jones - Michael Director 30-MAY-2005 25-OCT-2007 Paradise Papers
Jones - Michael President 30-MAY-2005 25-OCT-2007 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Glencore Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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