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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Oakwood Insurance Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    16-NOV-1992
  • Closed:
    04-OCT-2007

Connections:

Officer (20)

Role From To Data From
Alsdorf - Jon Director 28-MAR-2002 27-JUL-2005 Paradise Papers
Strauss - Mickey Director 31-MAR-2001 27-JUL-2005 Paradise Papers
Nord - Timothy F Director 31-JAN-1994 27-JUL-2005 Paradise Papers
Elson - Jerry Director 31-JAN-1994 27-JUL-2005 Paradise Papers
Allan - David Y. Director 31-JAN-1994 31-MAR-1999 Paradise Papers
Konier - Barry L. Director 31-JAN-1994 31-MAR-2003 Paradise Papers
Dietz - Ronald H Director 31-JAN-1994 27-JUL-2005 Paradise Papers
Quaresma - Frank D. Director 31-JAN-1994 27-JUL-2005 Paradise Papers
Angelo - Richard Director 31-JAN-1994 27-JUL-2005 Paradise Papers
Newman - Lebo Director 31-JAN-1994 27-JUL-2005 Paradise Papers
Donitz - Efraim Director 16-NOV-1992 27-JUL-2005 Paradise Papers
Walton - Keith L President 16-NOV-1992 27-JUL-2005 Paradise Papers
Walton - Keith L Director 16-NOV-1992 27-JUL-2005 Paradise Papers
Cohen - Barry L. Vice-president 16-NOV-1992 27-JUL-2005 Paradise Papers
Cohen - Barry L. Director 16-NOV-1992 27-JUL-2005 Paradise Papers
Colvin - Nelson L. Secretary 31-MAR-1999 27-JUL-2005 Paradise Papers
Colvin - Nelson L. Director 31-JAN-1994 27-JUL-2005 Paradise Papers
Colvin - Nelson L. Treasurer 31-MAR-2004 27-JUL-2005 Paradise Papers
Neal - John G Director 31-MAR-1997 27-JUL-2005 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 16-NOV-1992 31-MAR-1997 Paradise Papers
Robinson - Kenneth E T Director 31-MAR-1997 30-MAR-2001 Paradise Papers
Cabral - Warren Wilton Director 16-NOV-1992 31-MAR-1997 Paradise Papers
Ernst & Young Ltd. Auditor 31-MAR-1997 27-JUL-2005 Paradise Papers
Faries - Timothy Carrick Director 10-MAR-2000 27-JUL-2005 Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more