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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kempe - Lucia

Appleby data is current through 2014
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Connections:

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

Entity (81)

Role From To Incorporation Jurisdiction Status Data From
A.T.& E. International Limited Secretary 17-OCT-1985 - 04-OCT-1985 Bermuda - Paradise Papers
California Indemnity Ltd. Secretary 25-APR-1989 - 25-APR-1989 Bermuda - Paradise Papers
ECOSearch Investments Limited Secretary 26-NOV-1997 - - Paradise Papers
Vantage Investments Limited Secretary 19-APR-2000 21-AUG-2001 19-APR-2000 Bermuda - Paradise Papers
Specific Investments Limited Secretary 19-APR-2000 30-JUL-2001 19-APR-2000 Bermuda - Paradise Papers
Westbury Property Holdings Limited Secretary 29-NOV-1996 - 24-OCT-1990 Bermuda - Paradise Papers
HKJ (BERMUDA) LIMITED Director 07-AUG-2012 07-AUG-2012 31-JUL-2012 Bermuda - Paradise Papers
Manulife HK Holdings (Bermuda) Limited Director 27-SEP-2011 27-SEP-2011 27-SEP-2011 Bermuda - Paradise Papers
Axel Johnson Resources Pacific Limited Secretary 20-OCT-1998 10-JAN-2006 24-AUG-1983 Bermuda - Paradise Papers
Highland Capital Management, Ltd. Secretary 28-AUG-2001 18-MAY-2009 21-JUN-2000 Bermuda - Paradise Papers
LFG Asset Finance Ltd. Director 31-JAN-2011 31-JAN-2011 28-JAN-2011 Bermuda - Paradise Papers
EAGLE INTERNATIONAL UNDERWRITERS, LTD. Secretary 15-DEC-2009 31-MAR-2010 22-JUN-1978 Bermuda - Paradise Papers
FLAGWEB Limited Secretary 11-JUL-2002 30-APR-2004 07-NOV-2001 Bermuda - Paradise Papers
United Auto Care (Bermuda) Ltd. Secretary 19-JUN-1997 26-FEB-2003 19-JUN-1997 Bermuda - Paradise Papers
Atlantic International Insurance Company Ltd. Secretary 17-DEC-1996 25-JAN-2000 07-MAY-1982 Bermuda - Paradise Papers
Inter-Ocean N.A. Reinsurance Company Ltd. Secretary 09-DEC-2005 20-DEC-2005 09-AUG-2002 Bermuda - Paradise Papers
FLAG Pacific Holdings Limited Secretary 11-JUL-2002 30-APR-2004 31-MAR-2000 Bermuda - Paradise Papers
FLAG Pacific Limited Secretary 11-JUL-2002 30-APR-2004 31-MAR-2000 Bermuda - Paradise Papers
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Address (4)

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

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more