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Onion Patch Holdings Limited

Offshore · Sanction-linked entity

Onion Patch Holdings Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Onion Patch Holdings Limited				[sources]
Incorporation date	1969-06-29				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82000288				[sources]
Program	Appleby				[sources]
Registration number	`LC 01376`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Richardson-Augustus - Tammy L	appleby assigned attorney	2013-03-28	-

Directors
Director	Role	Start date	End date
Kempe - Stephen W	director of	1997-09-19	2002-10-07
Harper - John Cecil	director of	2003-10-20	2005-07-27
Trott - Pearline	director of	2003-10-20	2008-04-18
Collis - Judith	director of	2008-04-28	2013-03-28
Kempe - Dianna Penelope	director of · vice-president of	1997-09-19	-
Carter - Linda L	secretary of	1997-09-19	2003-10-20
Durham - Rhonda M	secretary of	2012-03-30	-
Howes - Charnita L	secretary of	2003-10-20	-
Richardson-Augustus - Tammy L	director of	2013-03-28	-
Bubenzer - Peter - Bermuda	director of	1997-09-19	2013-03-28
Kempe, Jr. - Charles Winston	director of · president of	1997-09-19	-
Spurling - Michael John	director of	1997-09-19	2000-09-30

Linked from
Subject	Role	Start date	End date
Partners Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
The Dianna Kempe Family Settlement	-	-	-
Spurling - Michael John	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Agents
Agent	Role	Start date	End date
Richardson-Augustus - Tammy L	appleby assigned attorney	2013-03-28	-

Directors
Director	Role	Start date	End date
Kempe - Stephen W	director of	1997-09-19	2002-10-07
Harper - John Cecil	director of	2003-10-20	2005-07-27
Trott - Pearline	director of	2003-10-20	2008-04-18
Collis - Judith	director of	2008-04-28	2013-03-28
Kempe - Dianna Penelope	director of · vice-president of	1997-09-19	-
Carter - Linda L	secretary of	1997-09-19	2003-10-20
Durham - Rhonda M	secretary of	2012-03-30	-
Howes - Charnita L	secretary of	2003-10-20	-
Richardson-Augustus - Tammy L	director of	2013-03-28	-
Bubenzer - Peter - Bermuda	director of	1997-09-19	2013-03-28
Kempe, Jr. - Charles Winston	director of · president of	1997-09-19	-
Spurling - Michael John	director of	1997-09-19	2000-09-30

Linked from
Subject	Role	Start date	End date
Partners Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
The Dianna Kempe Family Settlement	-	-	-
Spurling - Michael John	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-