by The International Consortium of Investigative Journalists
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Officer

Kempe - Dianna Penelope

  • Connected to 3 addresses
  • Connected to 25 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

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

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