- Sources fused
- 1
- Ownership hops held
- 44
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
HIGH SEAS INVESTMENTS (BERMUDA) LIMITED
HIGH SEAS INVESTMENTS (BERMUDA) LIMITED — BM company (icij:icijol-80001187). Offshore exposure upstream, UBO chain traced 44 hops, 3 holdings. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITED
- PEARL HOLDINGS (BERMUDA) LTD.· shareholder of
- REZAYAT PROJECTS LTD.· shareholder of
- National Contracting Company Limited· shareholder of
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HIGH SEAS INVESTMENTS (BERMUDA) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain18 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- National Contracting Company LimitedAlso holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bean - Dana Ssecretary of
- Collis - Judithdirector of
- PEARL HOLDINGS (BERMUDA) LTD.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bean - Dana Ssecretary of
- Erskine - Alex Jdirector of
- REZAYAT PROJECTS LTD.Also holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bean - Dana Ssecretary of
- Boyles - Jeansecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HIGH SEAS INVESTMENTS (BERMUDA) LIMITED?
- What is HIGH SEAS INVESTMENTS (BERMUDA) LIMITED's risk level?
- Where does HIGH SEAS INVESTMENTS (BERMUDA) LIMITED appear across sources?