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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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