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Oak Leaf Re Ltd.

Offshore · Sanction-linked entity

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

Type	Company				[sources]
Name	OAK LEAF RE LTD. · Oak Leaf Re Ltd.				[sources]
Incorporation date	2011-06-08				[sources]
Legal form	Local Company Limited by Shares				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82014601				[sources]
LEI	549300EII3Q1EL3FS856				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Program	Appleby				[sources]
Registration number	`45470`				[sources]
Status	ACTIVE				[sources]
Address	Canons Court, Hamilton HM 12				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-07-26

Appleby data is current through 2014

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

Directors
Director	Role	Start date	End date
Gorman - Rory	director of	2011-06-23	2011-06-23
Rawlins - Ruby L	director of	2011-06-23	2011-06-23
Bossin - Alan Irving	director of	2011-06-23	-
Appleby Services (Bermuda) Ltd.	secretary of	2011-06-23	-
Perez - Andre	director of	2011-06-23	-
Gilbert - Marcia	secretary of	2011-06-23	2011-06-23

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
The Oak Leaf Purpose Trust	-	-	-

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · 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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-549300EII3Q1EL3FS856 · icijol-82014601

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