Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Joretta Private Trust Company Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda · Hong Kong SAR · United States of America | [sources] | |||
ICIJ ID | 82005348 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | EC 31479 | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
Appleby data is current through 2014
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Mayer Hoffman McCann P.C. | auditor | |||
Lake Business Services, Inc. | auditor |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Law - Christopher Kai-Lai | vice-president of | - | ||
Law - Christopher Kai-Lai | director of | - | ||
Law - Dennis Kai-Yen | vice-president of | - | ||
Law - Ignatius Joseph | director of · president of | |||
Law - Jeremy Kaichee | vice-president of | - | ||
Law - Dennis Kai-Yen | director of | - | ||
Durham - Rhonda M | secretary of | |||
Law - Ignatius Joseph | is signatory for | - | - | |
Law - Jeremy Kaichee | director of | - | ||
Law Yeung - Loretta | director of | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Law Brothers Group | connected to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Law - Ignatius Joseph | - | - | - | |
Law Yeung - Loretta | - | - | - | |
The Joretta Purpose Trust | - | - | - | |
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.