Statements: Seaview Private Trust Company Limited

Canonical ID: NK-FqTTiykC3FPR9uzdGzxUWo · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2025-08-09
`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`	2025-08-09
`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`	2025-08-09
`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`	2025-08-09
`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`	2025-08-09
`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`	2025-08-09
`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`	2025-08-09
`Company:country`	bm		ext_us_irs_ffi	`fatca-e137a362f6708c3b473e14f7f2b6d2aa80453c91`	2025-07-25
`Company:country`	bm		ext_icij_offshoreleaks	`icijol-82020824`	2023-07-26
`Company:giiNumber`	BATKE6.00000.SP.060		ext_us_irs_ffi	`fatca-e137a362f6708c3b473e14f7f2b6d2aa80453c91`	2025-07-25
`Company:icijId`	82020824		ext_icij_offshoreleaks	`icijol-82020824`	2023-07-26
`Company:id`	d9cdae14d7d12d127d25398c655044049e4a87a3		ext_icij_offshoreleaks	`icijol-82020824`	2023-07-26
`Company:id`	b251ef20cd5427c55115ae76c6a518048d731754		ext_gb_coh_psc	`gb-coh-psc-OE005918-qrykg2znan3hd2vzrlh2iad7bss`	2025-08-09
`Company:id`	d4c6d174219d2e3fa8765a68b55be33f6310bef9		ext_gb_coh_psc	`gb-coh-psc-OE005894-drkrk-achrptlumkagfogie6eru`	2025-08-09
`Company:id`	416c2c8aac995a36494cb108db33fcc93edfe36e		ext_gb_coh_psc	`gb-coh-psc-OE005759-6fqxigcgnpjlg-qnia5jqlpkcm0`	2025-08-09
`Company:id`	bbe2e9602be11c981b1201db6427705a93e417c7		ext_gb_coh_psc	`gb-coh-psc-OE006643-gbu3n0rlyutombpvdrkqzfjesei`	2025-08-09
`Company:id`	7848d923da20e97841b8461e69bf448a87c2b1c4		ext_gb_coh_psc	`gb-coh-psc-OE005883-wqmjywbhex6z4-nv8lzusd6c76q`	2025-08-09
`Company:id`	b6e47bf7de4ab5776430530a5150b2792272d2fa		ext_us_irs_ffi	`fatca-e137a362f6708c3b473e14f7f2b6d2aa80453c91`	2025-07-25
`Company:id`	b5196a4e3b93d892ae9c4f9ebb4872a77c9d5d6c		ext_gb_coh_psc	`gb-coh-psc-OE005840-rreitkfoh5a6cjuqy1rrx-b93kc`	2025-08-09
`Company:id`	e89568b231ed8813f9a65b43676032c5a79b6588		ann_graph_topics	`NK-FqTTiykC3FPR9uzdGzxUWo`	2025-07-21
`Company:id`	97dfe21d7817e8ace86f8022b1ae6b30c3815625		ext_gb_coh_psc	`gb-coh-psc-OE005829-vbqxwlltr7g0tnvgfelsrys523a`	2025-08-09
`Company:incorporationDate`	2013-02-27		ext_icij_offshoreleaks	`icijol-82020824`	2023-07-26
`Company:jurisdiction`	bm		ext_icij_offshoreleaks	`icijol-82020824`	2023-07-26
`Company:legalForm`	Exempted Company Limited By Shares	eng	ext_gb_coh_psc	`gb-coh-psc-OE005883-wqmjywbhex6z4-nv8lzusd6c76q`	2025-08-09
`Company:legalForm`	Exempted Company Limited By Shares	eng	ext_gb_coh_psc	`gb-coh-psc-OE005918-qrykg2znan3hd2vzrlh2iad7bss`	2025-08-09
`Company:legalForm`	Bermuda	eng	ext_gb_coh_psc	`gb-coh-psc-OE005918-qrykg2znan3hd2vzrlh2iad7bss`	2025-08-09
`Company:legalForm`	Exempted Company Limited By Shares	eng	ext_gb_coh_psc	`gb-coh-psc-OE006643-gbu3n0rlyutombpvdrkqzfjesei`	2025-08-09
`Company:legalForm`	Bermuda	eng	ext_gb_coh_psc	`gb-coh-psc-OE006643-gbu3n0rlyutombpvdrkqzfjesei`	2025-08-09
`Company:legalForm`	Bermuda	eng	ext_gb_coh_psc	`gb-coh-psc-OE005840-rreitkfoh5a6cjuqy1rrx-b93kc`	2025-08-09
`Company:legalForm`	Exempted Company Limited By Shares	eng	ext_gb_coh_psc	`gb-coh-psc-OE005840-rreitkfoh5a6cjuqy1rrx-b93kc`	2025-08-09
`Company:legalForm`	Bermuda	eng	ext_gb_coh_psc	`gb-coh-psc-OE005883-wqmjywbhex6z4-nv8lzusd6c76q`	2025-08-09
`Company:legalForm`	Exempted Company Limited By Shares	eng	ext_gb_coh_psc	`gb-coh-psc-OE005759-6fqxigcgnpjlg-qnia5jqlpkcm0`	2025-08-09
`Company:legalForm`	Bermuda	eng	ext_gb_coh_psc	`gb-coh-psc-OE005759-6fqxigcgnpjlg-qnia5jqlpkcm0`	2025-08-09
`Company:legalForm`	Bermuda	eng	ext_gb_coh_psc	`gb-coh-psc-OE005894-drkrk-achrptlumkagfogie6eru`	2025-08-09
`Company:legalForm`	Exempted Company Limited By Shares	eng	ext_gb_coh_psc	`gb-coh-psc-OE005894-drkrk-achrptlumkagfogie6eru`	2025-08-09
`Company:legalForm`	Exempted Company Limited By Shares	eng	ext_gb_coh_psc	`gb-coh-psc-OE005829-vbqxwlltr7g0tnvgfelsrys523a`	2025-08-09
`Company:legalForm`	Bermuda	eng	ext_gb_coh_psc	`gb-coh-psc-OE005829-vbqxwlltr7g0tnvgfelsrys523a`	2025-08-09
`Company:name`	Seaview Private Trust Company Limited		ext_icij_offshoreleaks	`icijol-82020824`	2023-07-26
`Company:name`	Seaview Private Trust Company Limited	eng	ext_gb_coh_psc	`gb-coh-psc-OE005883-wqmjywbhex6z4-nv8lzusd6c76q`	2025-08-09
`Company:name`	Seaview Private Trust Company Limited		ext_us_irs_ffi	`fatca-e137a362f6708c3b473e14f7f2b6d2aa80453c91`	2025-07-25
`Company:name`	Seaview Private Trust Company Limited	eng	ext_gb_coh_psc	`gb-coh-psc-OE005759-6fqxigcgnpjlg-qnia5jqlpkcm0`	2025-08-09
`Company:name`	Seaview Private Trust Company Limited	eng	ext_gb_coh_psc	`gb-coh-psc-OE005829-vbqxwlltr7g0tnvgfelsrys523a`	2025-08-09
`Company:name`	Seaview Private Trust Company Limited	eng	ext_gb_coh_psc	`gb-coh-psc-OE005894-drkrk-achrptlumkagfogie6eru`	2025-08-09
`Company:name`	Seaview Private Trust Company Limited	eng	ext_gb_coh_psc	`gb-coh-psc-OE006643-gbu3n0rlyutombpvdrkqzfjesei`	2025-08-09
`Company:name`	Seaview Private Trust Company Limited	eng	ext_gb_coh_psc	`gb-coh-psc-OE005918-qrykg2znan3hd2vzrlh2iad7bss`	2025-08-09
`Company:name`	Seaview Private Trust Company Limited	eng	ext_gb_coh_psc	`gb-coh-psc-OE005840-rreitkfoh5a6cjuqy1rrx-b93kc`	2025-08-09
`Company:notes`	Appleby data is current through 2014		ext_icij_offshoreleaks	`icijol-82020824`	2023-07-26
`Company:program`	Appleby		ext_icij_offshoreleaks	`icijol-82020824`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby		ext_icij_offshoreleaks	`icijol-82020824`	2023-07-26
`Company:registrationNumber`	47449		ext_icij_offshoreleaks	`icijol-82020824`	2023-07-26
`Company:registrationNumber`	47449	eng	ext_gb_coh_psc	`gb-coh-psc-OE005840-rreitkfoh5a6cjuqy1rrx-b93kc`	2025-08-09
`Company:registrationNumber`	47449	eng	ext_gb_coh_psc	`gb-coh-psc-OE005894-drkrk-achrptlumkagfogie6eru`	2025-08-09
`Company:registrationNumber`	47449	eng	ext_gb_coh_psc	`gb-coh-psc-OE005829-vbqxwlltr7g0tnvgfelsrys523a`	2025-08-09
`Company:registrationNumber`	47449	eng	ext_gb_coh_psc	`gb-coh-psc-OE006643-gbu3n0rlyutombpvdrkqzfjesei`	2025-08-09
`Company:registrationNumber`	47449	eng	ext_gb_coh_psc	`gb-coh-psc-OE005918-qrykg2znan3hd2vzrlh2iad7bss`	2025-08-09
`Company:registrationNumber`	47449	eng	ext_gb_coh_psc	`gb-coh-psc-OE005883-wqmjywbhex6z4-nv8lzusd6c76q`	2025-08-09
`Company:registrationNumber`	47449	eng	ext_gb_coh_psc	`gb-coh-psc-OE005759-6fqxigcgnpjlg-qnia5jqlpkcm0`	2025-08-09
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82020824		ext_icij_offshoreleaks	`icijol-82020824`	2023-07-26
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-82020824`	2023-07-26
`Company:topics`	fin		ext_us_irs_ffi	`fatca-e137a362f6708c3b473e14f7f2b6d2aa80453c91`	2025-07-25
`Company:topics`	sanction.linked		ann_graph_topics	`NK-FqTTiykC3FPR9uzdGzxUWo`	2025-07-21

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