Search OpenSanctions

Nakama Re Ltd.

Offshore · Public listed company · Sanction-linked entity

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

Type	Company				[sources]
Name	Nakama Re Ltd.				[sources]
Incorporation date	2013-07-30				[sources]
Legal form	Exempted Companies Limited by Shares				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
Registration number	`48012`				[sources]
ICIJ ID	82022021				[sources]
LEI	2549003ZFVVVVKMRJ633				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Program	Appleby				[sources]
Status	ACTIVE				[sources]
Address	Canon's Court, Hamilton HM 12 · Point House, Hamilton HM 11				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Modified on	2023-08-30				[sources]
Last changed	2024-03-23	Last checked	2024-05-05	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
Faries - Timothy Carrick	director of	2013-07-30	-
Appleby Services (Bermuda) Ltd.	secretary of	2013-07-30	-
Scherer - Charles	director of	2013-07-30	-
Adderley - Donald Bradfield	director of	2013-07-30	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
Nakama Re Ltd. 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 · Global Legal Entity Identifier Foundation (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 · International Consortium of Investigative Journalists (ICIJ) · non-official source

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

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

Directors
Director	Role	Start date	End date
Faries - Timothy Carrick	director of	2013-07-30	-
Appleby Services (Bermuda) Ltd.	secretary of	2013-07-30	-
Scherer - Charles	director of	2013-07-30	-
Adderley - Donald Bradfield	director of	2013-07-30	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
Nakama Re Ltd. Purpose Trust	-	-	-