Oakley - Heather J
Oakley - Heather J — BM company (icij:icijol-80107884). 138 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Oakley - Heather J
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.· director of
- Elm Company Limited· is signatory for
- Jamestown Insurance Company Limited· is signatory for
- Savannah Company Limited· director of
- Aegian Insurance Company Limited· is signatory for
- Risk Resources, Ltd.· is signatory for
- STRATFORD INSURANCE COMPANY, LTD.· director of
- Safe Step Ltd· director of
- Curtis Bay Insurance Co., Ltd.· director of
- Three Crowns Insurance Company Limited· director of
- LEETS ASSURANCE LTD.· is signatory for
- EPIC Insurance Co. Ltd.· is signatory for
- Caterpillar Insurance Co. Ltd.· director of
- NEW CENTURY INSURANCE CO., LTD.· director of
- Empire Insurance Limited· is signatory for
- Holcim Reinsurance Limited· is signatory for
- Milford Insurance (Bermuda) Ltd.· director of
- TOTAL INSURANCE, LTD.· director of
- North American Assurance and Indemnity Company Ltd.· director of
- NEW ATLANTIC INSURANCE CO., LTD.· is signatory for
- Nissan Mangement (Bermuda) Limited· director of
- CONCORD ENTERPRISE INSURANCE CO. LTD.· director of
- The Stanley Works (Bermuda) Ltd.· director of
- GLACIER INSURANCE LTD.· director of
- TRIDENT INSURANCE COMPANY LTD.· treasurer of
- BSC Insurance Limited· director of
- Retail Assurance Group, Ltd.· director of
- MT. FRANKLIN INSURANCE LTD.· director of
- KeyCorp Insurance Company, Ltd.· director of
- Tyson International Company, Ltd.· is signatory for
- VMC Indemnity Company, Ltd.· director of
- Fairwin Insurers Ltd.· director of
- Life Re International Ltd.· director of
- Sigma-Aldrich Finance Co.· director of
- Holcim Capital Corporation Ltd.· is signatory for
- Global Investors Insurance Ltd.· director of
- Aetna Risk Indemnity Company, Ltd.· director of
- SK Innovation Insurance (Bermuda) Limited· is signatory for
- Quaker Insurance Company Limited· is signatory for
- Passenger Railroad Insurance, Ltd.· is signatory for
- EASTERN INSURANCE COMPANY LIMITED· director of
- Solaris Indemnity, Ltd.· director of
- Solaris Assurance, Ltd.· director of
- ADS Reinsurance Ltd.· is signatory for
- Devon Energy Insurance Company Limited· director of
- Evergreen Insurance Company Limited· is signatory for
- Lakewood Insurance Limited· director of
- Midwest Insurance Company, Ltd.· director of
- Man Group Insurances Limited· director of
- American Fidelity International (Bermuda) Ltd.· director of
- Sears Reinsurance Company Ltd.· director of
- Northstar Financial Services (Bermuda) Ltd.· is signatory for
- RSC Insurance Services Ltd.· director of
- JPW Industries Insurance Ltd.· is signatory for
- T.H.O.R. Insurance Company Limited· director of
- Global Builders Insurance Ltd.· director of
- Red Iron Insurance, Limited· is signatory for
- Mortgage Group Reinsurance Ltd.· director of
- Risk Partners Assurance, Ltd.· is signatory for
- Winterthur Atlantic Ltd.· director of
- Solution Insurance Ltd.· director of
- Marathon Insurance Company Limited· is signatory for
- Chelsea Insurance Company Ltd.· is signatory for
- Retention Alternatives, Ltd· director of
- NFI International Ltd.· director of
- Archimedes Risk Solutions, Ltd.· is signatory for
- PPL Power Insurance Ltd.· director of
- Master Assurance & Indemnity Ltd.· director of
- Winterthur Integra Ltd.· director of
- HTH Re, Ltd.· is signatory for
- Tivoli Insurance (Bermuda) Ltd.· director of
- COASTAL OFFSHORE INSURANCE LTD.· director of
- Leaf and Shield Insurance Limited· is signatory for
- Epoch Re Ltd.· director of
- Pulsar Re, Ltd.· director of
- Pulsar Re Holdings, Ltd.· director of
- Aeolus Reinsurance Ltd.· is signatory for
- Alpine Insurance Group Ltd.· director of
- Evergreen Life Limited· is signatory for
- Sycamore Re, Ltd.· director of
- Evergreen Insurance Services Limited· is signatory for
- WOODCLIFF INSURANCE LTD.· vice-president of
- Aldgate Investments Limited· director of
- Aeolus Re Ltd.· is signatory for
- Aeolus Re MY11 SPI Ltd.· is signatory for
- MY12 SAC Holdco Ltd.· is signatory for
- Aeolus Re J12 SPI Ltd.· is signatory for
- J12 Birchwood SAC Holdco Ltd.· is signatory for
- MY12 Birchwood SAC A Holdco Ltd.· is signatory for
- MY12 Birchwood SAC B Holdco Ltd.· is signatory for
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Oakley - Heather J — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Oakley - Heather J is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
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- Community notes
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People & control
89 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADS Reinsurance Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alliance Data Systems Corporationshareholder of
- Armiak - Robertdirector of
- Aegian Insurance Company LimitedAlso holds roles at 25 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
- Robinson - Rahlemahsecretary of
- Aeolus Re J12 SPI Ltd.Also holds roles at 4 other companies
- Appel - Peter Adirector of
- Appel - Peter Ashareholder of
- Bernstein - Andrew Williamis signatory for
- Aeolus Re Ltd.Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Aeolus Capital Management Ltd.shareholder of
- MY12 SAC Holdco Ltd.shareholder of
- Aeolus Re MY11 SPI Ltd.Also holds roles at 6 other companies
- Alexander - Davidis signatory for
- Bernstein - Andrew Williamdirector of
- Bernstein - Andrew Williamis signatory for
- Aeolus Reinsurance Ltd.Also holds roles at 8 other companies
- Aeolus Ltd.shareholder of
- Aeolus GP Ltd. as general partner of Aeolus LPshareholder of
- Alexander - Davidis signatory for
- Aetna Risk Indemnity Company, Ltd.Also holds roles at 14 other companies
- Aetna Inc.shareholder of
- Bardill - Pamelasecretary of
- Bird - Lawrence Grahamdirector of
- Aldgate Investments LimitedAlso holds roles at 4 other companies
- Gorman - Rorydirector of
- Gorman - Roryvice-president of
- Burns - Michael Jdirector of
- Alpine Insurance Group Ltd.Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alpine Private Foundationshareholder of
- Bird - Lawrence Grahamdirector of
- American Fidelity International (Bermuda) Ltd.Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- American Fidelity Offshore Investments Ltd.shareholder of
- Abeyawickrama - Dianedirector of
- Archimedes Risk Solutions, Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bandara - Menaka Kiriellais signatory for
- Bilello - Johndirector of
- BSC Insurance LimitedAlso holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Beerman - Freddirector of
- Beerman - Fredis signatory for
- Caterpillar Insurance Co. Ltd.Also holds roles at 11 other companies
- Adams - Kent Meilsdirector of
- Adcock - Tammy Ricetreasurer of
- Backeberg - Nicola J.secretary of
- Chelsea Insurance Company Ltd.Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes & Noble, Inc.shareholder of
- Adderley - Donald Bradfielddirector of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.Also holds roles at 8 other companies
- Allison - Joel Tchairman of the board of
- Allison - Joel Tdirector of
- Allison - Joel Tpresident of
- COASTAL OFFSHORE INSURANCE LTD.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bannigan - Thomas Adirector of
- Bean - Lynnell Rabihahsecretary of
- CONCORD ENTERPRISE INSURANCE CO. LTD.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adachi - Masanoridirector of
- Aruga - Akirashareholder of
- Curtis Bay Insurance Co., Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Backeberg - Nicola J.secretary of
- Bisbee - Heather Adirector of
- Devon Energy Insurance Company LimitedAlso holds roles at 16 other companies
- Agosta - Jeffrey Alandirector of
- Agosta - Jeffrey Alanis signatory for
- Agosta - Jeffrey Alanpresident of
- EASTERN INSURANCE COMPANY LIMITEDAlso holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Austin - H. Brentdirector of
- Austin - H. Brentpresident of
- Elm Company LimitedAlso holds roles at 12 other companies
- Bird - Lawrence Grahamis signatory for
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Empire Insurance LimitedAlso holds roles at 11 other companies
- Bisbee - Heather Adirector of
- Bisbee - Heather Ais signatory for
- Shields - Natalie A.director of
- EPIC Insurance Co. Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bird - Lawrence Grahamdirector of
- Bird - Lawrence Grahamis signatory for
- Epoch Re Ltd.Also holds roles at 3 other companies
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Burke - Janita Kis signatory for
- Evergreen Insurance Company LimitedAlso holds roles at 1 other company
- Appleby Services (Bermuda) Ltd.secretary of
- Evergreen Insurance Services LimitedAlso holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bandara - Menaka Kiriellais signatory for
- Adderley - Donald Bradfielddirector of
- Evergreen Life LimitedAlso holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bandara - Menaka Kiriellais signatory for
- Adderley - Donald Bradfielddirector of
- Fairwin Insurers Ltd.Also holds roles at 5 other companies
- Bardill - Pamelasecretary of
- Barrett - Vincentdirector of
- Lines - David Rdirector of
- GLACIER INSURANCE LTD.Also holds roles at 10 other companies
- Baer - Suzanne V.chairman of the board of
- Baer - Suzanne V.director of
- Baer - Suzanne V.president of
- Global Builders Insurance Ltd.Also holds roles at 6 other companies
- Armstrong - Kimsecretary of
- Bean - Lynnell Rabihahsecretary of
- Bisbee - Heather Adirector of
- Global Investors Insurance Ltd.Also holds roles at 4 other companies
- Backeberg - Nicola J.secretary of
- Brady - Charles W.director of
- Faries - Timothy Carrickdirector of
- Holcim Capital Corporation Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aebischer - Thomasdirector of
- Aebischer - Thomasis signatory for
- Holcim Reinsurance LimitedAlso holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holcim Capital Corporation Ltd.shareholder of
- Aebischer - Thomasis signatory for
- HTH Re, Ltd.Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Rahlemahsecretary of
- Bray - Carolsecretary of
- J12 Birchwood SAC Holdco Ltd.Also holds roles at 7 other companies
- Aeolus Capital Management Ltd.shareholder of
- Aeolus Property Catastrophe Fund I LPshareholder of
- Adderley - Elizabethis signatory for
- Jamestown Insurance Company LimitedAlso holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- JPW Industries Insurance Ltd.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bandara - Menaka Kiriellais signatory for
- Bauckhage - Marceldirector of
- KeyCorp Insurance Company, Ltd.Also holds roles at 10 other companies
- Armstrong - Kimsecretary of
- Bardill - Pamelasecretary of
- Bean - Lynnell Rabihahsecretary of
- Lakewood Insurance LimitedAlso holds roles at 8 other companies
- Crest Hill Limitedshareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Leaf and Shield Insurance LimitedAlso holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aguiar - Michael Waynedirector of
- Aguiar - Michael Waynepresident of
- LEETS ASSURANCE LTD.Also holds roles at 13 other companies
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Sigler - Mary Annvice-president of
- Life Re International Ltd.Also holds roles at 12 other companies
- Armstrong - Kimsecretary of
- Bardill - Pamelasecretary of
- Bean - Lynnell Rabihahsecretary of
- Man Group Insurances LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bird - Lawrence Grahamdirector of
- Bird - Lawrence Grahamis signatory for
- Marathon Insurance Company LimitedAlso holds roles at 13 other companies
- Bandara - Menaka Kiriellais signatory for
- Bird - Lawrence Grahamdirector of
- Bird - Lawrence Grahamis signatory for
- Master Assurance & Indemnity Ltd.Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Midwest Insurance Company, Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- EQB Offshore Ltd.shareholder of
- Armstrong - Kimsecretary of
- Milford Insurance (Bermuda) Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Backeberg - Nicola J.secretary of
- Barrett - Vincentdirector of
- Mortgage Group Reinsurance Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Beckmann - William Pdirector of
- Beckmann - William Ppresident of
- MT. FRANKLIN INSURANCE LTD.Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Austin - H. Brentdirector of
- MY12 Birchwood SAC A Holdco Ltd.Also holds roles at 7 other companies
- Aeolus Capital Management Ltd.shareholder of
- Aeolus Property Catastrophe Fund I LPshareholder of
- Adderley - Elizabethis signatory for
- MY12 Birchwood SAC B Holdco Ltd.Also holds roles at 6 other companies
- Aeolus Capital Management Ltd.shareholder of
- Aeolus Property Catastrophe Fund I LPshareholder of
- Appel - Peter Achairman of
- MY12 SAC Holdco Ltd.Also holds roles at 6 other companies
- Aeolus Capital Management Ltd.shareholder of
- Aeolus Property Catastrophe Fund I LPshareholder of
- Appel - Peter Achairman of
- NEW ATLANTIC INSURANCE CO., LTD.Also holds roles at 6 other companies
- Aoki - Yoichidirector of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- NEW CENTURY INSURANCE CO., LTD.Also holds roles at 13 other companies
- Abe - Megumidirector of
- Barnes - Philip Andrewis signatory for
- Bibbings - Kathleen Anneis signatory for
- NFI International Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bollinger - Craig Jtreasurer of
- Bromby - Thalia Janesecretary of
- North American Assurance and Indemnity Company Ltd.Also holds roles at 12 other companies
- Barnett - Phelecia Marieis signatory for
- Beck - Wendydirector of
- Faries - Timothy Carrickdirector of
- Northstar Financial Services (Bermuda) Ltd.Also holds roles at 27 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Northstar Financial Services Ltd.shareholder of
- Abeyawickrama - Dianedirector of
- Passenger Railroad Insurance, Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adam - Briandirector of
- Adam - Brianpresident of
- PPL Power Insurance Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Biggar - John Robertdirector of
- Biggar - John Robertis signatory for
- Pulsar Re Holdings, Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bibbings - Kathleen Anneis signatory for
- Wood - Robert Ais signatory for
- Pulsar Re, Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Belton - Seanis signatory for
- Bibbings - Kathleen Anneis signatory for
- Quaker Insurance Company LimitedAlso holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnett - Phelecia Marieis signatory for
- Bird - Lawrence Grahamdirector of
- Red Iron Insurance, LimitedAlso holds roles at 11 other companies
- Abeyawickrama - Dianedirector of
- Abeyawickrama - Dianeis signatory for
- Bisbee - Heather Ais signatory for
- Retail Assurance Group, Ltd.Also holds roles at 16 other companies
- Amond - Jaydirector of
- Amond - Jayis signatory for
- Amond - Jayshareholder of
- Retention Alternatives, LtdAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abeyawickrama - Dianedirector of
- Bano - David Adirector of
- Risk Partners Assurance, Ltd.Also holds roles at 11 other companies
- Bandara - Menaka Kiriellais signatory for
- Bird - Brian Bdirector of
- Bird - Brian Bis signatory for
- Risk Resources, Ltd.Also holds roles at 10 other companies
- Batcheler - Colleensecretary of
- Beatrice U.S. Food Corp.shareholder of
- Adderley - Donald Bradfieldis signatory for
- RSC Insurance Services Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bisbee - Heather Adirector of
- Bisbee - Heather Ais signatory for
- Safe Step LtdAlso holds roles at 9 other companies
- Becker - Johndirector of
- Wadsworth - Robert M.director of
- Faries - Timothy Carrickdirector of
- Savannah Company LimitedAlso holds roles at 10 other companies
- Alderson - David P.chairman of the board of
- Alderson - David P.director of
- Andrews - Ella M.vice-president of
- Sears Reinsurance Company Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Anthony D.is signatory for
- Baier - Lucindadirector of
- Sigma-Aldrich Finance Co.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alexander - Daviddirector of
- Alexander - Davidis signatory for
- SK Innovation Insurance (Bermuda) LimitedAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Ris signatory for
- Faries - Timothy Carrickdirector of
- Solaris Assurance, Ltd.Also holds roles at 10 other companies
- Lehman - Michaelchairman of the board of
- Lehman - Michaeldirector of
- Faries - Timothy Carrickdirector of
- Solaris Indemnity, Ltd.Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ball - Eric Randalldirector of
- Ball - Eric Randallis signatory for
- Solution Insurance Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Anderson - Kyleis signatory for
- Adderley - Donald Bradfielddirector of
- STRATFORD INSURANCE COMPANY, LTD.Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Avon International Operations, Inc.shareholder of
- Barnett - Phelecia Marieis signatory for
- Sycamore Re, Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Murphy - Stephen Rdirector of
- T.H.O.R. Insurance Company LimitedAlso holds roles at 7 other companies
- Bennett - Walter Leechairman of
- Bennett - Walter Leedirector of
- Bennett - Walter Leeis signatory for
- The Stanley Works (Bermuda) Ltd.Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allan - Donalddirector of
- Allan - Donaldis signatory for
- Three Crowns Insurance Company LimitedAlso holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Tivoli Insurance (Bermuda) Ltd.Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldvice-president of
- TOTAL INSURANCE, LTD.Also holds roles at 13 other companies
- Amann - Peterdirector of
- Amann - Petertreasurer of
- Ellington - Donald E.director of
- TRIDENT INSURANCE COMPANY LTD.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arison - Mickydirector of
- Arison - Mickypresident of
- Tyson International Company, Ltd.Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Backeberg - Nicola J.secretary of
- Barnes - Jane Lsecretary of
- VMC Indemnity Company, Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amori - Geraldinevice-president of
- Barnes - Jane Lsecretary of
- Winterthur Atlantic Ltd.Also holds roles at 3 other companies
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Brown - Elaine Maryis signatory for
- Winterthur Integra Ltd.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bird - Lawrence Grahamdirector of
- Bird - Lawrence Grahamis signatory for
- WOODCLIFF INSURANCE LTD.Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Rdirector of
89 parties · 0 current. Ceased and resigned records are retained as history.
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