Officer:
Kempe - Lucia
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 |
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.