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Nakama Re Ltd.

Offshore · Public listed company · Sanction-linked entity
TypeCompany[sources]
NameNakama Re Ltd.[sources]
Incorporation date[sources]
Legal formExempted Companies Limited by Shares[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
ICIJ ID82022021[sources]
LEI2549003ZFVVVVKMRJ633[sources]
ProgramAppleby[sources]
Registration number48012[sources]
StatusACTIVE[sources]
AddressCanon's Court, 22 Victoria Street, Hamilton HM 12 · Point House, 6 Front Street, Hamilton HM 11[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Agents
AgentRoleStart dateEnd date
Woods - Timothy Gavinappleby assigned attorney-
Adderley - Donald Bradfieldappleby assigned attorney-
Directors
DirectorRoleStart dateEnd date
Appleby Services (Bermuda) Ltd.secretary of-
Scherer - Charlesdirector of-
Adderley - Donald Bradfielddirector of-
Faries - Timothy Carrickdirector of-
Owners
OwnerPercentage heldStart dateEnd date
Nakama Re Ltd. Purpose Trust---
Appleby Services (Bermuda) Ltd.---

Data sources

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

ICIJ Offshore Leaks Database10,221

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

Graph-based entity tagging75,119

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data234,887

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

External dataset · GLEIF · non-official source


Source data IDs: lei-2549003ZFVVVVKMRJ633 · icijol-82022021

For experts: raw data explorer

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Nakama Re Ltd. - OpenSanctions