Canonical ID: NK-FqTTiykC3FPR9uzdGzxUWo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Victoria Place 5th Floor, 31 Victoria Street PO BOX Hm 1624, Hamilton HM10, Bermuda | eng | ext_gb_coh_psc | gb-coh-psc-OE006643-gbu3n0rlyutombpvdrkqzfjesei | |||
Company:address | Victoria Place 5th Floor, 31 Victoria Street PO BOX Hm 1624, Hamilton HM10, Bermuda | eng | ext_gb_coh_psc | gb-coh-psc-OE005829-vbqxwlltr7g0tnvgfelsrys523a | |||
Company:address | Victoria Place 5th Floor, 31 Victoria Street PO BOX Hm 1624, Hamilton HM10, Bermuda | eng | ext_gb_coh_psc | gb-coh-psc-OE005759-6fqxigcgnpjlg-qnia5jqlpkcm0 | |||
Company:address | Victoria Place 5th Floor, 31 Victoria Street PO BOX Hm 1624, Hamilton HM10, Bermuda | eng | ext_gb_coh_psc | gb-coh-psc-OE005840-rreitkfoh5a6cjuqy1rrx-b93kc | |||
Company:address | Victoria Place 5th Floor, 31 Victoria Street PO BOX Hm 1624, Hamilton HM10, Bermuda | eng | ext_gb_coh_psc | gb-coh-psc-OE005918-qrykg2znan3hd2vzrlh2iad7bss | |||
Company:address | Victoria Place 5th Floor, 31 Victoria Street PO BOX Hm 1624, Hamilton HM10, Bermuda | eng | ext_gb_coh_psc | gb-coh-psc-OE005894-drkrk-achrptlumkagfogie6eru | |||
Company:address | Victoria Place 5th Floor, 31 Victoria Street PO BOX Hm 1624, Hamilton HM10, Bermuda | eng | ext_gb_coh_psc | gb-coh-psc-OE005883-wqmjywbhex6z4-nv8lzusd6c76q | |||
Company:country | bm | ext_us_irs_ffi | fatca-e137a362f6708c3b473e14f7f2b6d2aa80453c91 | ||||
Company:country | bm | ext_icij_offshoreleaks | icijol-82020824 | ||||
Company:giiNumber | BATKE6.00000.SP.060 | ext_us_irs_ffi | fatca-e137a362f6708c3b473e14f7f2b6d2aa80453c91 | ||||
Company:icijId | 82020824 | ext_icij_offshoreleaks | icijol-82020824 | ||||
Company:id | d9cdae14d7d12d127d25398c655044049e4a87a3 | ext_icij_offshoreleaks | icijol-82020824 | ||||
Company:id | b251ef20cd5427c55115ae76c6a518048d731754 | ext_gb_coh_psc | gb-coh-psc-OE005918-qrykg2znan3hd2vzrlh2iad7bss | ||||
Company:id | d4c6d174219d2e3fa8765a68b55be33f6310bef9 | ext_gb_coh_psc | gb-coh-psc-OE005894-drkrk-achrptlumkagfogie6eru | ||||
Company:id | 416c2c8aac995a36494cb108db33fcc93edfe36e | ext_gb_coh_psc | gb-coh-psc-OE005759-6fqxigcgnpjlg-qnia5jqlpkcm0 | ||||
Company:id | bbe2e9602be11c981b1201db6427705a93e417c7 | ext_gb_coh_psc | gb-coh-psc-OE006643-gbu3n0rlyutombpvdrkqzfjesei | ||||
Company:id | 7848d923da20e97841b8461e69bf448a87c2b1c4 | ext_gb_coh_psc | gb-coh-psc-OE005883-wqmjywbhex6z4-nv8lzusd6c76q | ||||
Company:id | b6e47bf7de4ab5776430530a5150b2792272d2fa | ext_us_irs_ffi | fatca-e137a362f6708c3b473e14f7f2b6d2aa80453c91 | ||||
Company:id | b5196a4e3b93d892ae9c4f9ebb4872a77c9d5d6c | ext_gb_coh_psc | gb-coh-psc-OE005840-rreitkfoh5a6cjuqy1rrx-b93kc | ||||
Company:id | e89568b231ed8813f9a65b43676032c5a79b6588 | ann_graph_topics | NK-FqTTiykC3FPR9uzdGzxUWo | ||||
Company:id | 97dfe21d7817e8ace86f8022b1ae6b30c3815625 | ext_gb_coh_psc | gb-coh-psc-OE005829-vbqxwlltr7g0tnvgfelsrys523a | ||||
Company:incorporationDate | 2013-02-27 | ext_icij_offshoreleaks | icijol-82020824 | ||||
Company:jurisdiction | bm | ext_icij_offshoreleaks | icijol-82020824 | ||||
Company:legalForm | Exempted Company Limited By Shares | eng | ext_gb_coh_psc | gb-coh-psc-OE005883-wqmjywbhex6z4-nv8lzusd6c76q | |||
Company:legalForm | Exempted Company Limited By Shares | eng | ext_gb_coh_psc | gb-coh-psc-OE005918-qrykg2znan3hd2vzrlh2iad7bss | |||
Company:legalForm | Bermuda | eng | ext_gb_coh_psc | gb-coh-psc-OE005918-qrykg2znan3hd2vzrlh2iad7bss | |||
Company:legalForm | Exempted Company Limited By Shares | eng | ext_gb_coh_psc | gb-coh-psc-OE006643-gbu3n0rlyutombpvdrkqzfjesei | |||
Company:legalForm | Bermuda | eng | ext_gb_coh_psc | gb-coh-psc-OE006643-gbu3n0rlyutombpvdrkqzfjesei | |||
Company:legalForm | Bermuda | eng | ext_gb_coh_psc | gb-coh-psc-OE005840-rreitkfoh5a6cjuqy1rrx-b93kc | |||
Company:legalForm | Exempted Company Limited By Shares | eng | ext_gb_coh_psc | gb-coh-psc-OE005840-rreitkfoh5a6cjuqy1rrx-b93kc | |||
Company:legalForm | Bermuda | eng | ext_gb_coh_psc | gb-coh-psc-OE005883-wqmjywbhex6z4-nv8lzusd6c76q | |||
Company:legalForm | Exempted Company Limited By Shares | eng | ext_gb_coh_psc | gb-coh-psc-OE005759-6fqxigcgnpjlg-qnia5jqlpkcm0 | |||
Company:legalForm | Bermuda | eng | ext_gb_coh_psc | gb-coh-psc-OE005759-6fqxigcgnpjlg-qnia5jqlpkcm0 | |||
Company:legalForm | Bermuda | eng | ext_gb_coh_psc | gb-coh-psc-OE005894-drkrk-achrptlumkagfogie6eru | |||
Company:legalForm | Exempted Company Limited By Shares | eng | ext_gb_coh_psc | gb-coh-psc-OE005894-drkrk-achrptlumkagfogie6eru | |||
Company:legalForm | Exempted Company Limited By Shares | eng | ext_gb_coh_psc | gb-coh-psc-OE005829-vbqxwlltr7g0tnvgfelsrys523a | |||
Company:legalForm | Bermuda | eng | ext_gb_coh_psc | gb-coh-psc-OE005829-vbqxwlltr7g0tnvgfelsrys523a | |||
Company:name | Seaview Private Trust Company Limited | ext_icij_offshoreleaks | icijol-82020824 | ||||
Company:name | Seaview Private Trust Company Limited | eng | ext_gb_coh_psc | gb-coh-psc-OE005883-wqmjywbhex6z4-nv8lzusd6c76q | |||
Company:name | Seaview Private Trust Company Limited | ext_us_irs_ffi | fatca-e137a362f6708c3b473e14f7f2b6d2aa80453c91 | ||||
Company:name | Seaview Private Trust Company Limited | eng | ext_gb_coh_psc | gb-coh-psc-OE005759-6fqxigcgnpjlg-qnia5jqlpkcm0 | |||
Company:name | Seaview Private Trust Company Limited | eng | ext_gb_coh_psc | gb-coh-psc-OE005829-vbqxwlltr7g0tnvgfelsrys523a | |||
Company:name | Seaview Private Trust Company Limited | eng | ext_gb_coh_psc | gb-coh-psc-OE005894-drkrk-achrptlumkagfogie6eru | |||
Company:name | Seaview Private Trust Company Limited | eng | ext_gb_coh_psc | gb-coh-psc-OE006643-gbu3n0rlyutombpvdrkqzfjesei | |||
Company:name | Seaview Private Trust Company Limited | eng | ext_gb_coh_psc | gb-coh-psc-OE005918-qrykg2znan3hd2vzrlh2iad7bss | |||
Company:name | Seaview Private Trust Company Limited | eng | ext_gb_coh_psc | gb-coh-psc-OE005840-rreitkfoh5a6cjuqy1rrx-b93kc | |||
Company:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-82020824 | ||||
Company:program | Appleby | ext_icij_offshoreleaks | icijol-82020824 | ||||
Company:publisher | Paradise Papers - Appleby | ext_icij_offshoreleaks | icijol-82020824 | ||||
Company:registrationNumber | 47449 | ext_icij_offshoreleaks | icijol-82020824 | ||||
Company:registrationNumber | 47449 | eng | ext_gb_coh_psc | gb-coh-psc-OE005840-rreitkfoh5a6cjuqy1rrx-b93kc | |||
Company:registrationNumber | 47449 | eng | ext_gb_coh_psc | gb-coh-psc-OE005894-drkrk-achrptlumkagfogie6eru | |||
Company:registrationNumber | 47449 | eng | ext_gb_coh_psc | gb-coh-psc-OE005829-vbqxwlltr7g0tnvgfelsrys523a | |||
Company:registrationNumber | 47449 | eng | ext_gb_coh_psc | gb-coh-psc-OE006643-gbu3n0rlyutombpvdrkqzfjesei | |||
Company:registrationNumber | 47449 | eng | ext_gb_coh_psc | gb-coh-psc-OE005918-qrykg2znan3hd2vzrlh2iad7bss | |||
Company:registrationNumber | 47449 | eng | ext_gb_coh_psc | gb-coh-psc-OE005883-wqmjywbhex6z4-nv8lzusd6c76q | |||
Company:registrationNumber | 47449 | eng | ext_gb_coh_psc | gb-coh-psc-OE005759-6fqxigcgnpjlg-qnia5jqlpkcm0 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/82020824 | ext_icij_offshoreleaks | icijol-82020824 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-82020824 | ||||
Company:topics | fin | ext_us_irs_ffi | fatca-e137a362f6708c3b473e14f7f2b6d2aa80453c91 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-FqTTiykC3FPR9uzdGzxUWo | ||||