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Golden State Re II Ltd.

Offshore · Public listed company · Sanction-linked entity
TypeCompany[sources]
NameGOLDEN STATE RE II LTD. · Golden State Re II Ltd.[sources]
Incorporation date[sources]
Legal formExempted Companies Limited by Shares[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
ICIJ ID82024435[sources]
LEI549300I5VJZTB67QJZ86[sources]
OpenCorporates URLopencorporates.com[sources]
ProgramAppleby[sources]
Registration number49407[sources]
StatusACTIVE[sources]
AddressCanon's Court, Hamilton HM 12[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:

Legal Entity Identifier (LEI) Reference Data214,563

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

External dataset · GLEIF · non-official source

ICIJ Offshore Leaks Database24,744

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

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: icijol-82024435 · lei-549300I5VJZTB67QJZ86

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting