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Kempe - Stephen W
Kempe - Stephen W — BM company (icij:icijol-80085919). 60 holdings. Cited to 1 registry.
ICIJ icijol-80085919Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Kempe - Stephen W
- Coal Contractors Insurance, Ltd.· director of
- Robert Fleming Management (Bermuda) Ltd.· director of
- Save & Prosper International Insurance Limited· director of
- Merrill Lynch International Management Limited· director of
- Bermuda Air Conditioning Limited· director of
- Mutual Insurance Company Limited· director of
- Territorial Insurance Company Limited· director of
- United Insurance Company Limited· director of
- Clare Limited· director of
- Aetna Life & Casualty (Bermuda) Ltd.· director of
- Onion Patch Holdings Limited· director of
- Systemtrend Limited· director of
- Credit Lyonnais Rouse (Bermuda) Limited· director of
- Independent Management Ltd.· director of
- PRINT MANAGEMENT LIMITED· is signatory for
- Dunworkin Limited· shareholder of
- Duffield Trading Limited· shareholder of
- Glencore Exploration Ltd.· shareholder of
- Alfred Blackburn Smith, Limited· chairman of
- Colony Holdings Ltd.· director of
- CSL SELF-UNLOADER INVESTMENTS LIMITED· director of
- First Investments Limited· shareholder of
- H. A. & E. Smith, Limited· director of
- Ledgelets Investment Holdings Limited· director of
- Said Holdings Limited· director of
- SAMBL Limited· director of
- Qucom Capital Appreciation Fund Limited· director of
- Independent Risk Solutions Ltd.· director of
- Atlantic Sales & Marketing Ltd.· director of
- HORIZONS LIMITED· chairman of
- Stamford Limited· director of
- Mango Hill Limited· director of
- Mizzen Holdings Ltd.· director of
- Manning Beard International Limited· director of
- Mizzen Management Bermuda Ltd.· director of
- Potomac Insurance Company Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kempe - Stephen W — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Kempe - Stephen W is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
36 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aetna Life & Casualty (Bermuda) Ltd.Also holds roles at 70 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aetna International Inc.shareholder of
- Holmes - George H.is signatory for
- Alfred Blackburn Smith, LimitedAlso holds roles at 20 other companies
- Barritt - Johnshareholder of
- Jones - Michaeldirector of
- Goodfellow - Anthonydirector of
- Atlantic Sales & Marketing Ltd.Also holds roles at 8 other companies
- Adderley - Cameron Edirector of
- Adderley - Cameron Evice-president of
- Gillespie - Hugh Edwindirector of
- Bermuda Air Conditioning LimitedAlso holds roles at 21 other companies
- Colony Holdings Ltd.shareholder of
- Astwood - Jeffrey Christopherdirector of
- Astwood - Jeffrey Christophervice-president of
- Clare LimitedAlso holds roles at 15 other companies
- Robinson - Kenneth E Tdirector of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Coal Contractors Insurance, Ltd.Also holds roles at 36 other companies
- Association of Bituminous Contractors Inc.shareholder of
- Barnett - Phelecia Marieis signatory for
- Becker - W. Marstondirector of
- Colony Holdings Ltd.Also holds roles at 73 other companies
- Red Barracks Ltd.shareholder of
- Ledgelets Investment Holdings Limitedshareholder of
- Aberdeen - Victorshareholder of
- Credit Lyonnais Rouse (Bermuda) LimitedAlso holds roles at 15 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
- CREDIT AGRICOLE CIB HOLDINGS LIMITEDshareholder of
- CSL SELF-UNLOADER INVESTMENTS LIMITEDAlso holds roles at 48 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Jeffrey W.director of
- Bennett-Smith - Anne Msecretary of
- Duffield Trading LimitedAlso holds roles at 28 other companies
- Reid Finance Limited - Bermudashareholder of
- Glencore Investments Limitedshareholder of
- Robinson - Kenneth E Tshareholder of
- Dunworkin LimitedAlso holds roles at 9 other companies
- Kempe, Jr. - Charles Winstonshareholder of
- Kempe - Cornelia A.director of
- Kempe - Cornelia A.secretary of
- First Investments LimitedAlso holds roles at 26 other companies
- Arral Investment Advisory Limitedshareholder of
- Bowen - Louis M.director of
- Bowen - Louis M.shareholder of
- Glencore Exploration Ltd.Also holds roles at 47 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Investments Limitedshareholder of
- H. A. & E. Smith, LimitedAlso holds roles at 17 other companies
- Bento - Julietadirector of
- Bento - Julietatreasurer of
- Goodfellow - Anthonydirector of
- HORIZONS LIMITEDAlso holds roles at 25 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lightbourn - Roland Mdirector of
- Rance - Cyril E.chairman of
- Independent Management Ltd.Also holds roles at 32 other companies
- United Insurance Company Limitedshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- PRINT MANAGEMENT LIMITEDshareholder of
- Independent Risk Solutions Ltd.Also holds roles at 19 other companies
- United Insurance Company Limitedshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mizzen Holdings Ltd.shareholder of
- Ledgelets Investment Holdings LimitedAlso holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Mango Hill LimitedAlso holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Jack - Glendadirector of
- Williams-Grant - Neasecretary of
- Manning Beard International LimitedAlso holds roles at 6 other companies
- Boorman - Michael B.director of
- Latham - Geoffrey A.director of
- Latham - Geoffrey A.vice-president of
- Merrill Lynch International Management LimitedAlso holds roles at 9 other companies
- Collis - Judithdirector of
- Cooper - Bruce L.treasurer of
- Egan - Lawrence M.director of
- Mizzen Holdings Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- The Genoa Trustshareholder of
- The Mainsail Trustshareholder of
- Mizzen Management Bermuda Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Spurling - Richard Ddirector of
- Grigaitis - K Georgedirector of
- Mutual Insurance Company LimitedAlso holds roles at 52 other companies
- Barker - Stephen Jamesdirector of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Onion Patch Holdings LimitedAlso holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- The Dianna Kempe Family Settlementbeneficial owner of
- Kempe - Dianna Penelopedirector of
- Potomac Insurance Company LimitedAlso holds roles at 17 other companies
- Spurling - Michael Johndirector of
- Spurling - Richard Dchairman of
- Spurling - Richard Ddirector of
- PRINT MANAGEMENT LIMITEDAlso holds roles at 21 other companies
- United Insurance Company Limitedshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mizzen Holdings Ltd.shareholder of
- Qucom Capital Appreciation Fund LimitedAlso holds roles at 11 other companies
- Ireton - Timdirector of
- Carter - Linda Lsecretary of
- Haas - Erwin J.director of
- Robert Fleming Management (Bermuda) Ltd.Also holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bateman - Paul T.director of
- Adderley - Donald Bradfielddirector of
- Said Holdings LimitedAlso holds roles at 27 other companies
- Bayswater - Lord Powell ofdirector of
- Biggs - Barton Michaeldirector of
- Naaman - Nabil Wadihdirector of
- SAMBL LimitedAlso holds roles at 37 other companies
- SAMBL Limitedshareholder of
- SIL Limitedshareholder of
- Adams - Brendanshareholder of
- Save & Prosper International Insurance LimitedAlso holds roles at 48 other companies
- Bateman - Paul T.director of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldvice-president of
- Stamford LimitedAlso holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barritt - Johndirector of
- Barritt - Johnvice-president of
- Systemtrend LimitedAlso holds roles at 8 other companies
- Bradwell - Williamdirector of
- Carter - Linda Lsecretary of
- Gascoigne - Stanleychairman of the board of
- Territorial Insurance Company LimitedAlso holds roles at 47 other companies
- Mutual Insurance Company Limitedshareholder of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- United Insurance Company LimitedAlso holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Mizzen Holdings Ltd.shareholder of
- Beales - Allan Jis signatory for
36 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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- What is Kempe - Stephen W's risk level?
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