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Kempe - Dianna Penelope
Kempe - Dianna Penelope — BM company (icij:icijol-80038341). 58 holdings. Cited to 1 registry.
ICIJ icijol-80038341Organization
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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 - Dianna Penelope
- Princess Properties International Limited· director of
- WESTEND PROPERTIES LIMITED· director of
- Mutual Reinsurance Company Limited· director of
- Reid Finance Limited· director of
- Appleby Management (Bermuda) Ltd.· director of
- Appleby Services (Bermuda) Ltd.· director of
- Princess Hotels International Limited· director of
- Onion Patch Holdings Limited· director of
- Appleby Corporate Services (Bermuda) Ltd.· director of
- A.S. & K. Trusts Limited· director of
- Argyle Limited· director of
- Triangle Limited· director of
- Cedar Holdings Limited· director of
- Hamilton Properties Limited· director of
- BD Insurance Limited· director of
- Olivewood Limited· director of
- The St. George's Machine Shop Limited· director of
- The Dianna Kempe Family Settlement· beneficiary of
- Appleby Protectors (Bermuda) Limited· director of
- Appleby Securities (Bermuda) Ltd.· director of
- Fairmont Hotels (Bermuda) Limited· director of
- Reid Trust Company (PVT) Limited· director of
- Cayman Services (BVI) Limited· director of
- A. S. & K. Management Services Ltd.· director of
- Allinco Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kempe - Dianna Penelope — 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 - Dianna Penelope 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
25 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.
- A. S. & K. Management Services Ltd.Also holds roles at 25 other companies
- Barritt - Johndirector of
- Bell - Geoffrey Roydirector of
- Robinson - Kenneth E Tdirector of
- A.S. & K. Trusts LimitedAlso holds roles at 15 other companies
- Minor*director of
- Barritt - Johndirector of
- Bell - Geoffrey Roydirector of
- Allinco LimitedAlso holds roles at 4 other companies
- Dodwell - A. Davidpresident of
- Dunch - Alan Wdirector of
- Dunch - Alan Wsecretary of
- Appleby Corporate Services (Bermuda) Ltd.Also holds roles at 49 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Appleby Management (Bermuda) Ltd.Also holds roles at 75 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Appleby Protectors (Bermuda) LimitedAlso holds roles at 52 other companies
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Barritt - Johndirector of
- Appleby Securities (Bermuda) Ltd.Also holds roles at 41 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Management (Bermuda) Ltd.beneficial owner of
- Anderson - Philipdirector of
- Appleby Services (Bermuda) Ltd.Also holds roles at 91 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Argyle LimitedAlso holds roles at 16 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Barritt - Johndirector of
- Robinson - Kenneth E Tdirector of
- BD Insurance LimitedAlso holds roles at 39 other companies
- Reid Finance Limited - Bermudashareholder of
- Macdonald - James Mis signatory for
- Buckley - Johndirector of
- Cayman Services (BVI) LimitedAlso holds roles at 6 other companies
- Robinson - Kenneth E Tdirector of
- Jardine - James Sdirector of
- Westlaw Limiteddirector of
- Cedar Holdings LimitedAlso holds roles at 46 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Anderson - Susanis signatory for
- Bell - Geoffrey Roydirector of
- Fairmont Hotels (Bermuda) LimitedAlso holds roles at 27 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Badour - Terence Pdirector of
- Cahill - Christopher Jdirector of
- Hamilton Properties LimitedAlso holds roles at 24 other companies
- Princess Properties International Limitedshareholder of
- Badour - Terence Pdirector of
- Barker - Stephen Jamesdirector of
- Mutual Reinsurance Company LimitedAlso holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bond - Ian Douglas Barkerdirector of
- Burns - Michael Jdirector of
- Olivewood LimitedAlso holds roles at 75 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby (Bermuda) Limitedbeneficial owner of
- Onion Patch Holdings LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- The Dianna Kempe Family Settlementbeneficial owner of
- Trott - Pearlinedirector of
- Princess Hotels International LimitedAlso holds roles at 32 other companies
- Princess Properties International Limitedshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- CP Hotels (Bermuda) Ltd.shareholder of
- Princess Properties International LimitedAlso holds roles at 29 other companies
- Princess Hotels International Limitedshareholder of
- CP Hotels (Bermuda) Ltd.shareholder of
- Badour - Terence Pdirector of
- Reid Finance LimitedAlso holds roles at 63 other companies
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanis signatory for
- Reid Trust Company (PVT) LimitedAlso holds roles at 27 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Punta Gorda Trust (Life Interest Trust)beneficial owner of
- The Dianna Kempe Family SettlementAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.trustee of
- Cooper - Sarah Pearcebeneficiary of
- Kempe Butterfield - Christinana Whitakerbeneficiary of
- The St. George's Machine Shop LimitedAlso holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Beacock - Donalddirector of
- Billing - Deborahdirector of
- Triangle LimitedAlso holds roles at 16 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Barritt - Johndirector of
- Robinson - Kenneth E Tdirector of
- WESTEND PROPERTIES LIMITEDAlso holds roles at 30 other companies
- Princess Properties International Limitedshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- CP Hotels (Bermuda) Ltd.shareholder of
25 parties · 0 current. Ceased and resigned records are retained as history.
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Common questions
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- Where does Kempe - Dianna Penelope appear across sources?
Community intel
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