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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HORSESHOE RE II LIMITED · Horseshoe Re II Limited | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Exempted Companies Limited by Shares | [sources] | |||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| Registration number | 45871 | [sources] | |||
| ICIJ ID | 82016304 | [sources] | |||
| LEI | 549300R9U12WM2ZQ1D70 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Program | Appleby | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 3rd Floor, Hamilton HM 12 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Deloitte & Touche Ltd. - Bermuda | auditor | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Bossin - Alan Irving | is signatory for | - | - | |
| Baker - Michael | is signatory for | - | - | |
| Godfrey - Nigel M | is signatory for | - | - | |
| Randall - Debra | director of | |||
| Francis - Yulanda | director of | - | ||
| Appleby Services (Bermuda) Ltd. | secretary of | - | ||
| Godfrey - Nigel M | director of | - | ||
| Francis - Yulanda | is signatory for | - | - | |
| Perez - Andre | director of | - | ||
| Clarke - J Vicki | secretary of | |||
| Pacheco - Maria | director of | |||
| Perez - Andre | is signatory for | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Horseshoe Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| The Horseshoe Re II Limited Purpose Trust | - | - | - | |