Statements: Horseshoe Re II Limited

Canonical ID: NK-T3ezqb6CtMiYGPnwRyWy5W · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	3rd Floor, Hamilton HM 12	eng	ext_gleif	`lei-549300R9U12WM2ZQ1D70`	2025-07-19
`Company:country`	bm		ext_icij_offshoreleaks	`icijol-82016304`	2023-07-26
`Company:icijId`	82016304		ext_icij_offshoreleaks	`icijol-82016304`	2023-07-26
`Company:id`	8be60df7bfb50683cc533d4b979625660951be94		ann_graph_topics	`NK-T3ezqb6CtMiYGPnwRyWy5W`	2024-03-23
`Organization:id`	5b1dd18626de2b31dd2711ce7852d60a3a39e3a5		ext_gleif	`lei-549300R9U12WM2ZQ1D70`	2025-10-07
`Company:id`	5f02965d3af230f1dd29e10faf1950913249ab69		ext_icij_offshoreleaks	`icijol-82016304`	2023-07-26
`Organization:incorporationDate`	2011-10-13		ext_gleif	`lei-549300R9U12WM2ZQ1D70`	2025-07-19
`Company:incorporationDate`	2011-10-14		ext_icij_offshoreleaks	`icijol-82016304`	2023-07-26
`Company:jurisdiction`	bm		ext_icij_offshoreleaks	`icijol-82016304`	2023-07-26
`Organization:jurisdiction`	bm		ext_gleif	`lei-549300R9U12WM2ZQ1D70`	2025-07-19
`Organization:legalForm`	Exempted Companies Limited by Shares		ext_gleif	`lei-549300R9U12WM2ZQ1D70`	2025-07-19
`Organization:leiCode`	549300R9U12WM2ZQ1D70		ext_gleif	`lei-549300R9U12WM2ZQ1D70`	2025-07-19
`Organization:modifiedAt`	2024-02-17		ext_gleif	`lei-549300R9U12WM2ZQ1D70`	2025-07-19
`Organization:name`	HORSESHOE RE II LIMITED	eng	ext_gleif	`lei-549300R9U12WM2ZQ1D70`	2025-07-19
`Company:name`	Horseshoe Re II Limited		ext_icij_offshoreleaks	`icijol-82016304`	2023-07-26
`Company:notes`	Appleby data is current through 2014		ext_icij_offshoreleaks	`icijol-82016304`	2023-07-26
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/bm/45871		ext_gleif	`lei-549300R9U12WM2ZQ1D70`	2025-07-19
`Company:program`	Appleby		ext_icij_offshoreleaks	`icijol-82016304`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby		ext_icij_offshoreleaks	`icijol-82016304`	2023-07-26
`Company:registrationNumber`	45871		ext_icij_offshoreleaks	`icijol-82016304`	2023-07-26
`Organization:registrationNumber`	45871		ext_gleif	`lei-549300R9U12WM2ZQ1D70`	2025-07-19
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82016304		ext_icij_offshoreleaks	`icijol-82016304`	2023-07-26
`Company:topics`	sanction.linked		ann_graph_topics	`NK-T3ezqb6CtMiYGPnwRyWy5W`	2024-03-23
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-82016304`	2023-07-26

Previous
1 - 24 of 24
Next