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Ocean View Private Trust Company Limited

Offshore · Financial services · Sanction-linked entity

Ocean View Private Trust Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ocean View Private Trust Company Limited				[sources]
Incorporation date	2013-01-15				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
GIIN	`V4SSCN.00000.SP.060`				[sources]
ICIJ ID	82020701				[sources]
Program	Appleby				[sources]
Registration number	`47325`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-07-18	Last processed	2025-11-03	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
Schrum - Vanessa L L	appleby assigned attorney	2013-01-15	-

Directors
Director	Role	Start date	End date
Hung - Wen-Hsiung	director of	2013-02-01	-

Linked from
Subject	Role	Start date	End date
Ocean View Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Ocean View Purpose Trust	-	-	-

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

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: fatca-67f0025ac2caa74c7c3db70580c7fc4c13c0800c · icijol-82020701

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