Kempe - Dianna Penelope
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BM, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80038341
Relationships
- [Directorship, outgoing] director of Princess Properties International Limited
- [Directorship, outgoing] secretary of Princess Properties International Limited
- [Directorship, outgoing] president of Princess Properties International Limited
- [Directorship, outgoing] vice-president of Princess Properties International Limited
- [Directorship, outgoing] secretary of WESTEND PROPERTIES LIMITED
- [Directorship, outgoing] director of WESTEND PROPERTIES LIMITED
- [Directorship, outgoing] director of Mutual Reinsurance Company Limited
- [Directorship, outgoing] vice-president of Mutual Reinsurance Company Limited
- [Directorship, outgoing] director of Reid Finance Limited
- [Directorship, outgoing] vice-president of Reid Finance Limited
- [Directorship, outgoing] president of Reid Finance Limited
- [Directorship, outgoing] vice-president of Appleby Management (Bermuda) Ltd.
- [Directorship, outgoing] director of Appleby Management (Bermuda) Ltd.
- [Directorship, outgoing] director of Appleby Services (Bermuda) Ltd.
- [Directorship, outgoing] vice-president of Princess Hotels International Limited
- [Directorship, outgoing] secretary of Princess Hotels International Limited
- [Directorship, outgoing] director of Princess Hotels International Limited
- [Directorship, outgoing] director of Onion Patch Holdings Limited
- [Directorship, outgoing] vice-president of Onion Patch Holdings Limited
- [Directorship, outgoing] vice-president of Appleby Corporate Services (Bermuda) Ltd.
- [Directorship, outgoing] director of Appleby Corporate Services (Bermuda) Ltd.
- [Directorship, outgoing] president of Appleby Corporate Services (Bermuda) Ltd.
- [Directorship, outgoing] director of A.S. & K. Trusts Limited
- [Directorship, outgoing] vice-president of A.S. & K. Trusts Limited
- [Directorship, outgoing] director of Argyle Limited
- [Directorship, outgoing] director of Triangle Limited
- [Directorship, outgoing] director of Cedar Holdings Limited
- [Directorship, outgoing] secretary of Hamilton Properties Limited
- [Directorship, outgoing] director of Hamilton Properties Limited
- [Directorship, outgoing] director of BD Insurance Limited
- [Directorship, outgoing] vice-president of Olivewood Limited
- [Directorship, outgoing] president of Olivewood Limited
- [Directorship, outgoing] director of Olivewood Limited
- [Directorship, outgoing] director of The St. George's Machine Shop Limited
- [Directorship, outgoing] director of Appleby Protectors (Bermuda) Limited
- [Directorship, outgoing] president of Appleby Protectors (Bermuda) Limited
- [Directorship, outgoing] managing director of Appleby Protectors (Bermuda) Limited
- [Directorship, outgoing] director of Appleby Securities (Bermuda) Ltd.
- [Directorship, outgoing] president of Appleby Securities (Bermuda) Ltd.
- [Directorship, outgoing] director of Fairmont Hotels (Bermuda) Limited
- [Directorship, outgoing] president of Fairmont Hotels (Bermuda) Limited
- [Directorship, outgoing] president of Reid Trust Company (PVT) Limited
- [Directorship, outgoing] director of Reid Trust Company (PVT) Limited
- [Directorship, outgoing] director of Cayman Services (BVI) Limited
- [Directorship, outgoing] president of A. S. & K. Management Services Ltd.
- [Directorship, outgoing] director of A. S. & K. Management Services Ltd.
- [Directorship, outgoing] vice-president of Allinco Limited
- [Directorship, outgoing] director of Allinco Limited
- [Ownership, outgoing] beneficiary of The Dianna Kempe Family Settlement
- [Ownership, outgoing] shareholder of Mutual Reinsurance Company Limited
- [Ownership, outgoing] settlor of The Dianna Kempe Family Settlement
- [Directorship, outgoing] is signatory for Appleby Protectors (Bermuda) Limited
- [Directorship, outgoing] is signatory for Appleby Securities (Bermuda) Ltd.
- [Directorship, outgoing] is signatory for Appleby Corporate Services (Bermuda) Ltd.
- [Directorship, outgoing] is signatory for Cedar Holdings Limited
- [Directorship, outgoing] is signatory for Appleby Management (Bermuda) Ltd.
- [Directorship, outgoing] is signatory for BD Insurance Limited
- [Directorship, outgoing] is signatory for Olivewood Limited