Trustees Registry

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Oak Trust (Guernsey) Limited

GFSC Ref 119446 · Primary Licensee, Pension Provider

3 named team · 1 press mention · 2 Offshore Leaks records

Incorporated
1999-02-26 source
Guernsey Registry CMP34973
Non Cellular Company
Registry status
Normal source
Effective 1999-02-26
Annual return due
2027-02-28 source
Corporate structure

None on record.

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From the firm's own website — self-published, not verified regulatory data

Oak Group (originally established as Oak Trust in Guernsey in 1999, rebranded as Oak Group in 2018) is a Guernsey-headquartered private client, corporate services and fund administration business regulated by the Guernsey Financial Services Commission, with additional offices in Jersey, the Isle of Man and Mauritius, administering around $19 billion in client assets for family offices, entrepreneurs and fund managers. source

Team named on their website
Kim Sgarlata — Group CEO and Executive DirectorStuart Dowding — Group Head of Private ClientJulie Coutu — Managing Director

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Press mentions

Third-party news coverage, not self-published by the firm.

Oak Trust (Guernsey) Ltd et al v William Dewsall — fraud claim filed at the High Court for England and Wales OffshoreAlert · 2019-01-30

Offshore Leaks Database

This firm is named as a professional intermediary (registered agent) in the ICIJ Offshore Leaks Database, compiled from the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks and Offshore Leaks investigations. There are legitimate uses for offshore companies and trusts, and acting as an intermediary is a normal, legal part of a fiduciary's business — this listing is not intended to suggest or imply that this firm or anyone connected to it has engaged in illegal or improper conduct. Many people and entities share the same or similar names; ICIJ's data reflects a defined historical period and current circumstances may differ. Data © ICIJ, used under ODbL/CC BY-SA — see ICIJ's full disclaimer.

Panama Papers named as intermediary "OAK TRUST (GUERNSEY) LIMITED" · linked to 16 offshore records
Panama Papers named as intermediary "OAK TRUST (GUERNSEY) LIMITED." · linked to 1 offshore records