Entity:
KEMPE INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TTHE BEARER | Shareholder | 18-JUL-1990 | 04-OCT-2001 | Panama Papers |
| TTHE BEARER | Shareholder | 18-JUL-1990 | 04-OCT-2001 | Panama Papers |
| La Ville Corporate Services Limited | Shareholder | 16-APR-2003 | 11-MAR-2010 | Panama Papers |
| NAUTILUS FIDUCIARY SERVICES LIMITED | Shareholder | 04-OCT-2001 | 16-APR-2003 | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 11-MAR-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
How to download this database
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.