by The International Consortium of Investigative Journalists
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Officer

Kempe, Jr. - Charles Winston

  • Connected to 2 addresses
  • Connected to 9 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
Bits Limited Shareholder - - 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Bits Limited Director 03-JAN-1989 - 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Dunworkin Limited Shareholder - - 17-SEP-1986 Bermuda - Paradise Papers - Appleby
Onion Patch Holdings Limited President 19-SEP-1997 - 29-JUN-1969 Bermuda - Paradise Papers - Appleby
Onion Patch Holdings Limited Director 19-SEP-1997 - 29-JUN-1969 Bermuda - Paradise Papers - Appleby
Pokiok Limited President 19-DEC-1996 30-SEP-2012 24-SEP-1991 Bermuda - Paradise Papers - Appleby
Pokiok Limited Director 19-DEC-1996 30-SEP-2012 24-SEP-1991 Bermuda - Paradise Papers - Appleby
Pokiok Managment Limited Director 18-DEC-1996 30-SEP-2012 24-SEP-1991 Bermuda - Paradise Papers - Appleby
Pokiok Managment Limited President 18-DEC-1996 30-SEP-2012 24-SEP-1991 Bermuda - Paradise Papers - Appleby
SEAWAY INSURANCE LTD. Director 08-DEC-1989 14-NOV-2008 29-SEP-1976 Bermuda - Paradise Papers - Appleby
TATE & LYLE MANAGEMENT & FINANCE LIMITED Director 05-DEC-2006 20-FEB-2008 12-OCT-1976 Bermuda - Paradise Papers - Appleby
TATE & LYLE MANAGEMENT & FINANCE LIMITED Chairman 05-DEC-2006 20-FEB-2008 12-OCT-1976 Bermuda - Paradise Papers - Appleby
Tate & Lyle Reinsurance Ltd. Director 16-MAY-2006 08-JUN-2007 05-AUG-1966 Bermuda - Paradise Papers - Appleby
Tate & Lyle Reinsurance Ltd. Chairman 16-MAY-2006 08-JUN-2007 05-AUG-1966 Bermuda - Paradise Papers - Appleby
The Dianna Kempe Family Settlement Beneficiary 25-NOV-1980 - 25-NOV-1980 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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