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Citrus Re Ltd.

Offshore · Public listed company · Sanction-linked entity
TypeCompany[sources]
NameCITRUS RE LTD. · Citrus Re Ltd.[sources]
Incorporation date[sources]
Legal formExempted Companies Limited by Shares[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
ICIJ ID82023588[sources]
LEI549300VWWT5SE805NK88[sources]
OpenCorporates URLopencorporates.com[sources]
ProgramAppleby[sources]
Registration number48883[sources]
StatusACTIVE[sources]
AddressC/O Appleby (Bermuda) Limited, Hamilton HM 12 · C/O Artex Risk Solutions (Bermuda) Limited, Hamilton 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 Database7,797

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 Data210,178

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 tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: lei-549300VWWT5SE805NK88 · icijol-82023588

For experts: raw data explorer