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Ursa Re Ltd.

Offshore · Public listed company · Sanction-linked entity
TypeCompany[sources]
NameUrsa Re Ltd.[sources]
Incorporation date[sources]
Legal formLocal Company Limited by Shares[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
ICIJ ID82024500[sources]
LEI549300O8X4DWGDJZ6W59[sources]
OpenCorporates URLopencorporates.com[sources]
ProgramAppleby[sources]
Registration number49528[sources]
AddressC/O Kane (Bermuda) Limited, 6th Floor, Hamiliton HM 11[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,295

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging80,954

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Financial Instruments Reference Data System (FIRDS)186,130

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Source data IDs: lei-549300O8X4DWGDJZ6W59 · icijol-82024500

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting