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Citrus Re Ltd.

Offshore · Public listed company · Sanction-linked entity

Citrus Re Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CITRUS RE LTD. · Citrus Re Ltd.				[sources]
Incorporation date	2014-03-21				[sources]
Legal form	Exempted Companies Limited by Shares				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82023588				[sources]
LEI	549300VWWT5SE805NK88				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Program	Appleby				[sources]
Registration number	`48883`				[sources]
Status	ACTIVE				[sources]
Address	C/O Appleby (Bermuda) Limited, Hamilton HM 12 · C/O Artex Risk Solutions (Bermuda) Limited, Hamilton HM 11				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-08-07	Last processed	2024-10-29	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
Woods - Timothy Gavin	appleby assigned attorney	2014-03-21	-

Directors
Director	Role	Start date	End date
Appleby Services (Bermuda) Ltd.	secretary of	2014-03-31	-
Adderley - Donald Bradfield	director of	2014-03-31	-
Eastham - Robert William	director of	2014-03-31	-
Faries - Timothy Carrick	director of	2014-03-31	-

Owners
Owner	Percentage held	Start date	End date
Citrus Re Ltd. Purpose Trust	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-

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

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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

Agents
Agent	Role	Start date	End date
Woods - Timothy Gavin	appleby assigned attorney	2014-03-21	-

Directors
Director	Role	Start date	End date
Appleby Services (Bermuda) Ltd.	secretary of	2014-03-31	-
Adderley - Donald Bradfield	director of	2014-03-31	-
Eastham - Robert William	director of	2014-03-31	-
Faries - Timothy Carrick	director of	2014-03-31	-

Owners
Owner	Percentage held	Start date	End date
Citrus Re Ltd. Purpose Trust	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-