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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.
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]
ICIJ ID82014601[sources]
LEI549300EII3Q1EL3FS856[sources]
OpenCorporates URLopencorporates.com[sources]
ProgramAppleby[sources]
Registration number45470[sources]
StatusACTIVE[sources]
AddressCanons Court, Hamilton HM 12[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

Data sources

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

Legal Entity Identifier (LEI) Reference Data206,663

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

External dataset · GLEIF · non-official source

Graph-based entity tagging64,600

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,752

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


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

For experts: raw data explorer