Search OpenSanctions

Advanced

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.
TypeCompany[sources]
NameOAK LEAF RE LTD. · Oak Leaf Re Ltd.[sources]
Incorporation date[sources]
Legal formLocal Company Limited by Shares[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
Registration number45470[sources]
ICIJ ID82014601[sources]
LEI549300EII3Q1EL3FS856[sources]
OpenCorporates URLopencorporates.com[sources]
ProgramAppleby[sources]
StatusACTIVE[sources]
AddressCanons Court, Hamilton HM 12[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


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

For experts: raw data explorer