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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Seaview Private Trust Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    27-FEB-2013

Connections:

Officer (7)

Role From To Data From
Seaview Purpose Trust Beneficial owner - - Paradise Papers
Al Muhanna - Nouf Muhanna A Director 01-APR-2013 02-JUN-2014 Paradise Papers
Jaber - Ahmad Mohanad Adnan Director 01-APR-2013 02-JUN-2014 Paradise Papers
Alfares - Selman Fares M. Director 01-APR-2013 - Paradise Papers
Lovell-Schrum - Vanessa Director 01-APR-2013 - Paradise Papers
Lovell-Schrum - Vanessa Appleby assigned attorney 27-FEB-2013 - Paradise Papers
Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz Director 01-APR-2013 - Paradise Papers
Counsell - Timothy J Director 01-APR-2013 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

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