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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kempe - Dianna Penelope

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Cayman Services (BVI) Limited Director 13-OCT-2000 31-MAR-2003 09-OCT-2000 British Virgin Islands - Paradise Papers
Allinco Limited Vice-president 15-APR-1991 30-SEP-2012 15-APR-1991 Bermuda - Paradise Papers
Allinco Limited Director 15-APR-1991 30-SEP-2012 15-APR-1991 Bermuda - Paradise Papers
Argyle Limited Director 12-NOV-1997 28-SEP-2004 16-MAY-1986 Turks and Caicos Islands - Paradise Papers
Triangle Limited Director 12-NOV-1997 28-SEP-2004 01-MAY-1986 Turks and Caicos Islands - Paradise Papers
The Dianna Kempe Family Settlement Settlor - - 25-NOV-1980 Bermuda - Paradise Papers
The Dianna Kempe Family Settlement Beneficiary 25-NOV-1980 - 25-NOV-1980 Bermuda - Paradise Papers
The St. George's Machine Shop Limited Director 28-MAR-1996 31-MAR-2003 04-SEP-1942 Bermuda - Paradise Papers
A.S. & K. Trusts Limited Director 21-DEC-1978 09-JAN-2001 16-OCT-1973 Turks and Caicos Islands - Paradise Papers
A.S. & K. Trusts Limited Vice-president 13-DEC-1991 09-JAN-2001 16-OCT-1973 Turks and Caicos Islands - Paradise Papers
Onion Patch Holdings Limited Vice-president 19-SEP-1997 - 29-JUN-1969 Bermuda - Paradise Papers
Onion Patch Holdings Limited Director 19-SEP-1997 - 29-JUN-1969 Bermuda - Paradise Papers
A. S. & K. Management Services Ltd. Director 20-JAN-1993 05-JAN-1998 04-JAN-1988 Bermuda - Paradise Papers
A. S. & K. Management Services Ltd. President 04-APR-1994 05-JAN-1998 04-JAN-1988 Bermuda - Paradise Papers
Reid Trust Company (PVT) Limited Director 24-MAR-2000 31-MAR-2003 24-MAR-2000 Bermuda - Paradise Papers
Reid Trust Company (PVT) Limited President 24-MAR-2000 31-MAR-2003 24-MAR-2000 Bermuda - Paradise Papers
Fairmont Hotels (Bermuda) Limited Director 21-MAY-1999 31-MAR-2003 21-MAY-1999 Bermuda - Paradise Papers
Fairmont Hotels (Bermuda) Limited President 21-MAY-1999 31-MAR-2003 21-MAY-1999 Bermuda - Paradise Papers
Hamilton Properties Limited Director 05-SEP-1989 31-MAR-2003 10-JAN-1984 Bermuda - Paradise Papers
Hamilton Properties Limited Secretary 05-SEP-1989 31-MAR-2003 10-JAN-1984 Bermuda - Paradise Papers
WESTEND PROPERTIES LIMITED Secretary 05-SEP-1989 31-MAR-2003 30-APR-1962 Bermuda - Paradise Papers
WESTEND PROPERTIES LIMITED Director 05-SEP-1989 31-MAR-2003 30-APR-1962 Bermuda - Paradise Papers
BD Insurance Limited Is signatory for - - 20-APR-1987 Bermuda - Paradise Papers
BD Insurance Limited Director 19-DEC-1990 31-MAR-2003 20-APR-1987 Bermuda - Paradise Papers
Mutual Reinsurance Company Limited Shareholder - - 07-DEC-1972 Bermuda - Paradise Papers
Mutual Reinsurance Company Limited Vice-president 31-MAR-2003 - 07-DEC-1972 Bermuda - Paradise Papers
Mutual Reinsurance Company Limited Director 16-OCT-1997 - 07-DEC-1972 Bermuda - Paradise Papers
Appleby Services (Bermuda) Ltd. Director 21-DEC-1978 31-MAR-2003 26-JUN-1956 Bermuda - Paradise Papers
Cedar Holdings Limited Director 04-JAN-1983 - 04-JAN-1983 Bermuda - Paradise Papers
Cedar Holdings Limited Is signatory for - - 04-JAN-1983 Bermuda - Paradise Papers
Princess Hotels International Limited Vice-president 16-OCT-1989 29-MAR-1999 11-JAN-1974 Bermuda - Paradise Papers
Princess Hotels International Limited Secretary 16-OCT-1989 31-MAR-2003 11-JAN-1974 Bermuda - Paradise Papers
Princess Hotels International Limited Director 02-DEC-1981 31-MAR-2003 11-JAN-1974 Bermuda - Paradise Papers

Address (3)

Data From
P. O. Box HM 2727; Hamilton HM LX; Bermuda Paradise Papers
"Inglesea"; #77 Harbour Road; Paget PG 05; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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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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