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Horseshoe Re II Limited

Offshore · Sanction-linked entity

Horseshoe Re II Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HORSESHOE RE II LIMITED · Horseshoe Re II Limited				[sources]
Incorporation date	2011-10-13 · 2011-10-14				[sources]
Legal form	Exempted Companies Limited by Shares				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82016304				[sources]
LEI	549300R9U12WM2ZQ1D70				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Program	Appleby				[sources]
Registration number	`45871`				[sources]
Status	ACTIVE				[sources]
Address	3rd Floor, Hamilton HM 12				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-08-07	Last processed	2024-12-02	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Deloitte & Touche Ltd. - Bermuda	auditor	2011-10-21	-

Directors
Director	Role	Start date	End date
Clarke - J Vicki	secretary of	2011-10-21	2011-10-21
Perez - Andre	director of	2011-10-21	-
Bossin - Alan Irving	is signatory for	-	-
Francis - Yulanda	director of	2011-10-21	-
Francis - Yulanda	is signatory for	-	-
Appleby Services (Bermuda) Ltd.	secretary of	2011-10-21	-
Godfrey - Nigel M	director of	2011-10-21	-
Godfrey - Nigel M	is signatory for	-	-
Randall - Debra	director of	2011-10-21	2011-10-21
Perez - Andre	is signatory for	-	-
Baker - Michael	is signatory for	-	-
Pacheco - Maria	director of	2011-10-21	2011-10-21

Linked from
Subject	Role	Start date	End date
Horseshoe Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
The Horseshoe Re II Limited Purpose Trust	-	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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: icijol-82016304 · lei-549300R9U12WM2ZQ1D70

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Agents
Agent	Role	Start date	End date
Deloitte & Touche Ltd. - Bermuda	auditor	2011-10-21	-

Directors
Director	Role	Start date	End date
Clarke - J Vicki	secretary of	2011-10-21	2011-10-21
Perez - Andre	director of	2011-10-21	-
Bossin - Alan Irving	is signatory for	-	-
Francis - Yulanda	director of	2011-10-21	-
Francis - Yulanda	is signatory for	-	-
Appleby Services (Bermuda) Ltd.	secretary of	2011-10-21	-
Godfrey - Nigel M	director of	2011-10-21	-
Godfrey - Nigel M	is signatory for	-	-
Randall - Debra	director of	2011-10-21	2011-10-21
Perez - Andre	is signatory for	-	-
Baker - Michael	is signatory for	-	-
Pacheco - Maria	director of	2011-10-21	2011-10-21

Linked from
Subject	Role	Start date	End date
Horseshoe Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
The Horseshoe Re II Limited Purpose Trust	-	-	-