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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kempe, Jr. - Charles Winston

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
The Dianna Kempe Family Settlement Beneficiary 25-NOV-1980 - 25-NOV-1980 Bermuda - Paradise Papers
Dunworkin Limited Shareholder - - 17-SEP-1986 Bermuda - Paradise Papers
SEAWAY INSURANCE LTD. Director 08-DEC-1989 14-NOV-2008 29-SEP-1976 Bermuda - Paradise Papers
Pokiok Limited President 19-DEC-1996 30-SEP-2012 24-SEP-1991 Bermuda - Paradise Papers
Pokiok Limited Director 19-DEC-1996 30-SEP-2012 24-SEP-1991 Bermuda - Paradise Papers
Pokiok Managment Limited Director 18-DEC-1996 30-SEP-2012 24-SEP-1991 Bermuda - Paradise Papers
Pokiok Managment Limited President 18-DEC-1996 30-SEP-2012 24-SEP-1991 Bermuda - Paradise Papers
Tate & Lyle Reinsurance Ltd. Director 16-MAY-2006 08-JUN-2007 05-AUG-1966 Bermuda - Paradise Papers
Tate & Lyle Reinsurance Ltd. Chairman 16-MAY-2006 08-JUN-2007 05-AUG-1966 Bermuda - Paradise Papers
Onion Patch Holdings Limited President 19-SEP-1997 - 29-JUN-1969 Bermuda - Paradise Papers
Onion Patch Holdings Limited Director 19-SEP-1997 - 29-JUN-1969 Bermuda - Paradise Papers
TATE & LYLE MANAGEMENT & FINANCE LIMITED Director 05-DEC-2006 20-FEB-2008 12-OCT-1976 Bermuda - Paradise Papers
TATE & LYLE MANAGEMENT & FINANCE LIMITED Chairman 05-DEC-2006 20-FEB-2008 12-OCT-1976 Bermuda - Paradise Papers
Bits Limited Shareholder - - 03-JAN-1989 Bermuda - Paradise Papers
Bits Limited Director 03-JAN-1989 - 03-JAN-1989 Bermuda - Paradise Papers

Address (2)

Data From
"Inglesea"; #77 Harbour Road; Paget PG 05; Bermuda Paradise Papers
P. O. Box HM 2727; Hamilton HM LX; Bermuda Paradise Papers

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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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