{"entity":{"id":"e1965807-e11c-58dc-bfcc-108e6759ac31","name":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001187","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"e4bc622d-c3ed-53e2-a75c-4b1546e07f24","name":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","jurisdiction":"BM","identifier":"icij:icijol-80001187","registry":"icij_offshoreleaks"},{"id":"543e2d02-f377-5f18-a425-59d8589e668a","name":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","jurisdiction":"BM","identifier":"lei:549300G3BRNQZVJR3L08","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60022ca5-0135-5a9d-9b21-01c21fbc2812","name":"OYSTER HOLDINGS (BERMUDA) LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55c6ce6e-2d0b-5dba-9e1f-8b2cd7f9ad95","name":"Bean - Dana S","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f16501c5-1848-5f15-b013-bd9e9989b390","name":"Boyles - Jean","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33e6fa7e-c183-5e70-893f-c021200e5ae6","name":"Demerling - Sarah C","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b2990de3-2119-5e29-8bfd-4a2b7cffd439","name":"Forte - Allison","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4c9c5ad-ad0d-5a51-b17e-08e513da03d4","name":"Gibson - James Henry Napier","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"c4c9c5ad-ad0d-5a51-b17e-08e513da03d4","name":"Gibson - James Henry Napier","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c51e7503-f05b-5d93-9cd1-df149801c54e","name":"Kurian - Jacob","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"c51e7503-f05b-5d93-9cd1-df149801c54e","name":"Kurian - Jacob","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"06b72700-d2ea-5701-9da1-674196f13f69","name":"Lafayette Investments Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff938409-2509-50d1-9b63-8713549ba1f7","name":"Langley - Clive","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9646ebf5-b6c6-50e3-acda-8222d5ef9809","name":"Richardson - Towanda N","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2def513b-1c92-5f20-ac26-ff2e314e9d93","name":"Steede - Sheena A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03afc2fc-faaf-5aae-9fe7-9ba1d275997b","name":"Shams Uddin - Miraj","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"03afc2fc-faaf-5aae-9fe7-9ba1d275997b","name":"Shams Uddin - Miraj","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"e1965807-e11c-58dc-bfcc-108e6759ac31","toName":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"60022ca5-0135-5a9d-9b21-01c21fbc2812","fromName":"OYSTER HOLDINGS (BERMUDA) LTD.","to":"e1965807-e11c-58dc-bfcc-108e6759ac31","toName":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"55c6ce6e-2d0b-5dba-9e1f-8b2cd7f9ad95","fromName":"Bean - Dana S","to":"e1965807-e11c-58dc-bfcc-108e6759ac31","toName":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f16501c5-1848-5f15-b013-bd9e9989b390","fromName":"Boyles - Jean","to":"e1965807-e11c-58dc-bfcc-108e6759ac31","toName":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"e1965807-e11c-58dc-bfcc-108e6759ac31","toName":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"33e6fa7e-c183-5e70-893f-c021200e5ae6","fromName":"Demerling - Sarah C","to":"e1965807-e11c-58dc-bfcc-108e6759ac31","toName":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"b2990de3-2119-5e29-8bfd-4a2b7cffd439","fromName":"Forte - Allison","to":"e1965807-e11c-58dc-bfcc-108e6759ac31","toName":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c4c9c5ad-ad0d-5a51-b17e-08e513da03d4","fromName":"Gibson - James Henry Napier","to":"e1965807-e11c-58dc-bfcc-108e6759ac31","toName":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"c4c9c5ad-ad0d-5a51-b17e-08e513da03d4","fromName":"Gibson - James Henry Napier","to":"e1965807-e11c-58dc-bfcc-108e6759ac31","toName":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","role":"president of","share":null},{"depth":1,"from":"c51e7503-f05b-5d93-9cd1-df149801c54e","fromName":"Kurian - Jacob","to":"e1965807-e11c-58dc-bfcc-108e6759ac31","toName":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"c51e7503-f05b-5d93-9cd1-df149801c54e","fromName":"Kurian - Jacob","to":"e1965807-e11c-58dc-bfcc-108e6759ac31","toName":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","role":"president of","share":null},{"depth":1,"from":"06b72700-d2ea-5701-9da1-674196f13f69","fromName":"Lafayette Investments Ltd.","to":"e1965807-e11c-58dc-bfcc-108e6759ac31","toName":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","role":"beneficial owner of","share":null},{"depth":1,"from":"ff938409-2509-50d1-9b63-8713549ba1f7","fromName":"Langley - Clive","to":"e1965807-e11c-58dc-bfcc-108e6759ac31","toName":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"e1965807-e11c-58dc-bfcc-108e6759ac31","toName":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"9646ebf5-b6c6-50e3-acda-8222d5ef9809","fromName":"Richardson - Towanda N","to":"e1965807-e11c-58dc-bfcc-108e6759ac31","toName":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2def513b-1c92-5f20-ac26-ff2e314e9d93","fromName":"Steede - Sheena A","to":"e1965807-e11c-58dc-bfcc-108e6759ac31","toName":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"03afc2fc-faaf-5aae-9fe7-9ba1d275997b","fromName":"Shams Uddin - Miraj","to":"e1965807-e11c-58dc-bfcc-108e6759ac31","toName":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"03afc2fc-faaf-5aae-9fe7-9ba1d275997b","fromName":"Shams Uddin - Miraj","to":"e1965807-e11c-58dc-bfcc-108e6759ac31","toName":"HIGH SEAS INVESTMENTS (BERMUDA) LIMITED","role":"vice-president of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82001187"}],"source":"corpus"}