Seven Seas Investments Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1996-05-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002481
Relationships
- [Directorship, incoming] president of Staiger - Hans-Rudolf
- [Directorship, incoming] vice-president of Richardson-Augustus - Tammy L
- [Directorship, incoming] vice-president of Jones - Monica Joy
- [Directorship, incoming] vice-president of White - F Chesley
- [Directorship, incoming] vice-president of Campbell - John Douglas
- [Directorship, incoming] secretary of Smith - Janet P.
- [Directorship, incoming] secretary of Darrell - Carlotta
- [Directorship, incoming] secretary of Randall - Debra
- [Directorship, incoming] director of Robinson - Kenneth E T
- [Directorship, incoming] director of Spurling - Richard D
- [Directorship, incoming] director of Staiger - Hans-Rudolf
- [Directorship, incoming] director of Campbell - John Douglas
- [Directorship, incoming] director of Jones - Monica Joy
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] auditor Deloitte & Touche AG - Zollikerstrasse 228, Zurich, 8008, Switzerland
- [Directorship, incoming] director of Virgil-Smith - Jill M