Search OpenSanctions

Advanced

NEW OCEAN MARKET VALUE CAT FUND LTD

Offshore · Sanction-linked entity
NEW OCEAN MARKET VALUE CAT FUND LTD is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameNEW OCEAN MARKET VALUE CAT FUND LTD · New Ocean Market Value Cat Fund Ltd.[sources]
Incorporation date[sources]
Legal formExempted Companies Limited by Shares[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
ICIJ ID82023260[sources]
LEI213800Z4J2RVW8VUDG49[sources]
OpenCorporates URLopencorporates.com[sources]
ProgramAppleby[sources]
Registration number48680[sources]
StatusINACTIVE[sources]
Address3 BERMUDIANA ROAD, HAMILTON HM 08 · CANON'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:

Graph-based entity tagging66,661

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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

Legal Entity Identifier (LEI) Reference Data212,816

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

External dataset · GLEIF · non-official source


Source data IDs: lei-213800Z4J2RVW8VUDG49 · icijol-82023260

For experts: raw data explorer