The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

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)

Other (1)


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.

Disclaimer