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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Seaview Private Trust Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Bermuda · Exempted Company Limited By Shares | [sources] | |||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| GIIN | BATKE6.00000.SP.060 | [sources] | |||
| ICIJ ID | 82020824 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | 47449 | [sources] | |||
| Address | Victoria Place 5th Floor, 31 Victoria Street PO BOX Hm 1624, Hamilton HM10, Bermuda | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
gb-coh-psc-OE005759-6fqxigcgnpjlg-qnia5jqlpkcm0 · gb-coh-psc-OE005840-rreitkfoh5a6cjuqy1rrx-b93kc · NK-2UG6xSCafdB8sWNE9z27rN · icijol-82020824 · gb-coh-psc-OE005894-drkrk-achrptlumkagfogie6eru · gb-coh-psc-OE005883-wqmjywbhex6z4-nv8lzusd6c76q · gb-coh-psc-OE006643-gbu3n0rlyutombpvdrkqzfjesei · gb-coh-psc-OE005829-vbqxwlltr7g0tnvgfelsrys523a · gb-coh-psc-OE005918-qrykg2znan3hd2vzrlh2iad7bss · fatca-e137a362f6708c3b473e14f7f2b6d2aa80453c91For experts: raw data explorer
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 | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ARCADE VIEW LIMITED | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Jaber - Ahmad Mohanad Adnan | director of | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Seaview Purpose Trust | - | - | - | |
| SWANSEA VIEW LIMITED | - | - |
| NEW BARTSVIEW LIMITED | - | - |
| CHARTERHOUSE STREET LIMITED | - | - |
| GUISELEY VIEW LIMITED | - | - |
| NEW BRUNELVIEW LIMITED | - | - |
| PAISLEY VIEW LIMITED | - | - |
| Counsell - Timothy J | director of | - |
| Alfares - Selman Fares M. | director of | - |
| Al Muhanna - Nouf Muhanna A | director of |
| Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz | director of | - |
| Lovell-Schrum - Vanessa | director of | - |
| Appleby Services (Bermuda) Ltd. | secretary of | - |
| Appleby Services (Bermuda) Ltd. | - | - | - |