Search OpenSanctions

Advanced

Safe Harbor Re Ltd.

Offshore
Safe Harbor Re Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameSafe Harbor Re Ltd.[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
ICIJ ID82014794[sources]
ProgramAppleby[sources]
Registration number45644[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 Database24,656

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

Source data IDs: icijol-82014794 · lei-2138008QUU5VU5VMLO84

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting