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Seaview Private Trust Company Limited

Offshore · Sanction-linked entity
Seaview Private Trust Company Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameSeaview Private Trust Company Limited[sources]
Incorporation date[sources]
Legal formBermuda · Exempted Company Limited By Shares[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
ICIJ ID82020824[sources]
ProgramAppleby[sources]
Registration number47449[sources]
AddressVictoria Place 5th Floor, 31 Victoria Street PO BOX Hm 1624, Hamilton HM10[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,600

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control288

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

ICIJ Offshore Leaks Database24,752

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: icijol-82020824 · gb-coh-psc-OE005894-drkrk-achrptlumkagfogie6eru

For experts: raw data explorer