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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Onion Patch Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-JUN-1969

Connections:

Officer (13)

Role From To Data From
The Dianna Kempe Family Settlement Beneficial owner - - Paradise Papers
Kempe, Jr. - Charles Winston President 19-SEP-1997 - Paradise Papers
Kempe, Jr. - Charles Winston Director 19-SEP-1997 - Paradise Papers
Kempe - Stephen W Director 19-SEP-1997 07-OCT-2002 Paradise Papers
Trott - Pearline Director 20-OCT-2003 18-APR-2008 Paradise Papers
Harper - John Cecil Director 20-OCT-2003 27-JUL-2005 Paradise Papers
Kempe - Dianna Penelope Director 19-SEP-1997 - Paradise Papers
Kempe - Dianna Penelope Vice-president 19-SEP-1997 - Paradise Papers
Durham - Rhonda M Secretary 30-MAR-2012 - Paradise Papers
Carter - Linda L Secretary 19-SEP-1997 20-OCT-2003 Paradise Papers
Spurling - Michael John Shareholder - - Paradise Papers
Spurling - Michael John Director 19-SEP-1997 30-SEP-2000 Paradise Papers
Howes - Charnita L Secretary 20-OCT-2003 - Paradise Papers
Collis - Judith Director 28-APR-2008 28-MAR-2013 Paradise Papers
Richardson-Augustus - Tammy L Appleby assigned attorney 28-MAR-2013 - Paradise Papers
Richardson-Augustus - Tammy L Director 28-MAR-2013 - Paradise Papers
Bubenzer - Peter - Bermuda Director 19-SEP-1997 20-OCT-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 28-APR-2008 28-MAR-2013 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Partners Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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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