by The International Consortium of Investigative Journalists
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Officer

Kempe - Lucia

  • Connected to 4 addresses
  • Connected to 81 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.T.& E. International Limited Secretary 17-OCT-1985 - 04-OCT-1985 Bermuda - Paradise Papers - Appleby
Axel Johnson Resources Pacific Limited Secretary 20-OCT-1998 10-JAN-2006 24-AUG-1983 Bermuda - Paradise Papers - Appleby
California Indemnity Ltd. Secretary 25-APR-1989 - 25-APR-1989 Bermuda - Paradise Papers - Appleby
EAGLE INTERNATIONAL UNDERWRITERS, LTD. Secretary 15-DEC-2009 31-MAR-2010 22-JUN-1978 Bermuda - Paradise Papers - Appleby
ECOSearch Investments Limited Secretary 26-NOV-1997 - - Paradise Papers - Appleby
FLAG Asia Limited Secretary 11-JUL-2002 30-MAR-2004 10-APR-2000 Bermuda - Paradise Papers - Appleby
FLAG Atlantic Holdings Limited Secretary 11-JUL-2002 03-JAN-2003 15-DEC-1998 Bermuda - Paradise Papers - Appleby
FLAG Pacific Holdings Limited Secretary 11-JUL-2002 30-APR-2004 31-MAR-2000 Bermuda - Paradise Papers - Appleby
FLAGWEB Limited Secretary 11-JUL-2002 30-APR-2004 07-NOV-2001 Bermuda - Paradise Papers - Appleby
HKJ (BERMUDA) LIMITED Director 07-AUG-2012 07-AUG-2012 31-JUL-2012 Bermuda - Paradise Papers - Appleby
Highland Capital Management, Ltd. Secretary 28-AUG-2001 18-MAY-2009 21-JUN-2000 Bermuda - Paradise Papers - Appleby
Inter-Ocean N.A. Reinsurance Company Ltd. Secretary 09-DEC-2005 20-DEC-2005 09-AUG-2002 Bermuda - Paradise Papers - Appleby
LFG Asset Finance Ltd. Director 31-JAN-2011 31-JAN-2011 28-JAN-2011 Bermuda - Paradise Papers - Appleby
Manulife HK Holdings (Bermuda) Limited Director 27-SEP-2011 27-SEP-2011 27-SEP-2011 Bermuda - Paradise Papers - Appleby
Specific Investments Limited Secretary 19-APR-2000 30-JUL-2001 19-APR-2000 Bermuda - Paradise Papers - Appleby
United Auto Care (Bermuda) Ltd. Secretary 19-JUN-1997 26-FEB-2003 19-JUN-1997 Bermuda - Paradise Papers - Appleby
Vantage Investments Limited Secretary 19-APR-2000 21-AUG-2001 19-APR-2000 Bermuda - Paradise Papers - Appleby
Westbury Property Holdings Limited Secretary 29-NOV-1996 - 24-OCT-1990 Bermuda - Paradise Papers - Appleby
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Address

Data From
'Barrule' ; 85 Harbour Road; Warwick PG 01; Bermuda Paradise Papers - Appleby
Maison Kempe; Rue Albert Bernis; Village Lascours; Cruviers-Lascours 30360; France Paradise Papers - Appleby
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