by The International Consortium of Investigative Journalists
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Entity

Seez Trading Corp. Ltd.

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 other
  • Incorporated: 10-MAY-2005 Closed: 04-DEC-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

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

Data From
Glencore Group Paradise Papers - Appleby
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