LEI record
· Turks & Caicos IslandsBalboa Reinsurance, Ltd.
- Legal form
- LIMITED
- Jurisdiction
- Turks & Caicos Islands
- Registered
- 5 May 2016
- Next renewal
- 1 Mar 2017
Reference data
Identity
- LEI
- 549300FYHDOBOWPS1S62
- Legal form
- LIMITED9999
- Registration authority
- No Registration Authority available
- Legal address
- The Beatrice Butterfield Building, Cockburn Town, TKCA 1ZZ, TC
- HQ address
- The Beatrice Butterfield Building, Cockburn Town, TC
- Initial registration
- 5 May 2016
- Last updated
- 4 Aug 2023
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “LIMITED”. It is registered in Turks & Caicos Islands.
Its LEI has been on record for 10 years, since 2016. Its annual renewal is overdue — it was due 1 Mar 2017.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Turks & Caicos Islands