AMTRUST CAYMAN REINSURANCE COMPANY, LTD.

213800RFSSZHERG4KW32Copied!

INACTIVE RETIRED 🇰🇾 Cayman Islands

AMTRUST CAYMAN REINSURANCE COMPANY, LTD. is a inactive legal entity registered in Cayman Islands (KY). LEI code: 213800RFSSZHERG4KW32. The LEI was first issued on Jul 16, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 22, 2020.

ⓘ Entity Details

LEI Code 213800RFSSZHERG4KW32 Legal Name AMTRUST CAYMAN REINSURANCE COMPANY, LTD. Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Not Applicable Registration # 228529

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 16, 2015 Last Updated Dec 16, 2024 Next Renewal Mar 22, 2020 (2157 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000087

⚑ Addresses

Legal / Registered Address
MAPLES CORPORATE SERVICES LIMITED
PO BOX 309, UGLAND HOUSE, SOUTH CHURCH STREET
GEORGE TOWN
KY1-1104
KY
Headquarters Address
MAPLES CORPORATE SERVICES LIMITED
PO BOX 309, UGLAND HOUSE, SOUTH CHURCH STREET
GEORGE TOWN
KY1-1104
KY

📅 Registration Timeline

First Issued
Jul 16, 2015 — LEI initially registered
Renewal Overdue
Mar 22, 2020 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00RFSSZHERG4KW
32
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in KY

Discover other legal entities registered in the same jurisdiction

J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED
ACTIVE 5493006PX12OOW17Q363
BPC Midnight II, L.P.
ACTIVE 254900P0579UOT7Y9865
WA Ventures Holdings
ACTIVE 254900NCX9MKD137XK72
Dryden 105 CLO, Ltd.
ACTIVE 254900M9WDNRF1Z3T669
New Mountain CLO 4 Ltd
ACTIVE 254900ME08D8W4AAI581
RSS Sukuk Company Ltd
ACTIVE 254900C69XTP9QJBWP15
View all entities in Cayman Islands →

? Frequently Asked Questions

What is the LEI number for AMTRUST CAYMAN REINSURANCE COMPANY, LTD.? +

The Legal Entity Identifier (LEI) for AMTRUST CAYMAN REINSURANCE COMPANY, LTD. is 213800RFSSZHERG4KW32. This 20-character code uniquely identifies AMTRUST CAYMAN REINSURANCE COMPANY, LTD. in global financial transactions as per ISO 17442.

Is AMTRUST CAYMAN REINSURANCE COMPANY, LTD.'s LEI active? +

No, AMTRUST CAYMAN REINSURANCE COMPANY, LTD.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is AMTRUST CAYMAN REINSURANCE COMPANY, LTD. registered? +

AMTRUST CAYMAN REINSURANCE COMPANY, LTD. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 228529.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for AMTRUST CAYMAN REINSURANCE COMPANY, LTD., registered in Cayman Islands. The LEI code 213800RFSSZHERG4KW32 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.