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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.

Type	Company				[sources]
Name	Seaview Private Trust Company Limited				[sources]
Incorporation date	2013-02-27				[sources]
Legal form	Bermuda · Exempted Company Limited By Shares				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
Registration number	`47449`				[sources]
ICIJ ID	82020824				[sources]
Program	Appleby				[sources]
Address	Victoria Place 5th Floor, 31 Victoria Street PO BOX Hm 1624, Hamilton HM10				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2024-03-23	Last checked	2024-04-27	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Lovell-Schrum - Vanessa	appleby assigned attorney	2013-02-27	-

Assets and shares
Asset	Percentage held	Start date	End date
GUISELEY VIEW LIMITED	-	2018-12-07	-

Directors
Director	Role	Start date	End date
Jaber - Ahmad Mohanad Adnan	director of	2013-04-01	2014-06-02
Al Muhanna - Nouf Muhanna A	director of	2013-04-01	2014-06-02
Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz	director of	2013-04-01	-
Lovell-Schrum - Vanessa	director of	2013-04-01	-
Appleby Services (Bermuda) Ltd.	secretary of	2013-04-01	-
Counsell - Timothy J	director of	2013-04-01	-
Alfares - Selman Fares M.	director of	2013-04-01	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
Seaview Purpose Trust	-	-	-

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

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

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

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

External dataset · United Kingdom · UK Companies House

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Agents
Agent	Role	Start date	End date
Lovell-Schrum - Vanessa	appleby assigned attorney	2013-02-27	-

Assets and shares
Asset	Percentage held	Start date	End date
GUISELEY VIEW LIMITED	-	2018-12-07	-

Directors
Director	Role	Start date	End date
Jaber - Ahmad Mohanad Adnan	director of	2013-04-01	2014-06-02
Al Muhanna - Nouf Muhanna A	director of	2013-04-01	2014-06-02
Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz	director of	2013-04-01	-
Lovell-Schrum - Vanessa	director of	2013-04-01	-
Appleby Services (Bermuda) Ltd.	secretary of	2013-04-01	-
Counsell - Timothy J	director of	2013-04-01	-
Alfares - Selman Fares M.	director of	2013-04-01	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
Seaview Purpose Trust	-	-	-