OpenCheckLEI-anchored due diligence on open data

254900D5S7IJUEPGHQ91

NAGICO Insurance (Bahamas) Limited

Registration lapsed

Open-source customer due diligence on NAGICO Insurance (Bahamas) Limited, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
254900D5S7IJUEPGHQ91
Legal jurisdiction
BS
Legal form
International Business Company (A9N4)
Registered address
New Providence, Bahamas
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-10
Record last updated
2022-05-05

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More entities registered in Bahamas · This record at GLEIF