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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SeaCo Finance Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    22-AUG-2008
  • Closed:
    31-DEC-2011

Connections:

Officer (20)

Role From To Data From
SeaCo Ltd. Shareholder - - Paradise Papers
Brunner - Geoffrey Is signatory for - - Paradise Papers
Davis - Eugene I. Director 12-FEB-2009 12-FEB-2009 Paradise Papers
Brown - Edward Is signatory for - - Paradise Papers
Rea - Irene Is signatory for - - Paradise Papers
Brierley - Anthony W. Director 12-FEB-2009 31-DEC-2011 Paradise Papers
Evans - Andrew G. Director 12-FEB-2009 31-DEC-2011 Paradise Papers
Prince - Theodore Director 12-FEB-2009 31-DEC-2011 Paradise Papers
Scher - Bradley E. Director 12-FEB-2009 31-DEC-2011 Paradise Papers
Davis - Eugene Irwin Director 12-FEB-2009 31-DEC-2011 Paradise Papers
Deloitte LLP - London - Hill House Auditor 15-SEP-2008 13-DEC-2010 Paradise Papers
Leand, Jr. - Paul M. Director 12-FEB-2009 31-DEC-2011 Paradise Papers
Leand, Jr. - Paul M. Chief executive officer 21-MAR-2011 31-DEC-2011 Paradise Papers
Leand, Jr. - Paul M. President 21-MAR-2011 31-DEC-2011 Paradise Papers
Blankenship - Alexandra Kate Director 02-JUN-2011 31-DEC-2011 Paradise Papers
Adams - Jonathan James Is signatory for - - Paradise Papers
Adams - Jonathan James Chief executive officer 08-FEB-2010 08-MAR-2011 Paradise Papers
Adams - Jonathan James President 08-FEB-2010 08-MAR-2011 Paradise Papers
Adams - Jonathan James Director 08-FEB-2010 08-MAR-2011 Paradise Papers
Pacheco - Patricia L Director 15-SEP-2008 15-SEP-2008 Paradise Papers
Wilson - Mark R Is signatory for - - Paradise Papers
Wilson - Mark R President 12-FEB-2009 08-FEB-2010 Paradise Papers
Wilson - Mark R President 15-SEP-2008 12-FEB-2009 Paradise Papers
Wilson - Mark R Director 15-SEP-2008 12-FEB-2009 Paradise Papers
Wilson - Mark R Director 12-FEB-2009 08-FEB-2010 Paradise Papers
Outerbridge - Donna S Secretary 15-SEP-2008 15-SEP-2008 Paradise Papers
Pharoah-Williams - Deborah Secretary 15-SEP-2008 14-DEC-2010 Paradise Papers
Campbell - John Douglas Director 15-SEP-2008 12-FEB-2009 Paradise Papers
Rawlins - Ruby L Director 15-SEP-2008 15-SEP-2008 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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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