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| 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 | |
| Lake Business Services, Inc. | auditor | |||
| Mayer Hoffman McCann P.C. | auditor | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Law - Christopher Kai-Lai | vice-president of | - | ||
| Bennett-Smith - Anne M | secretary of | |||
| Law - Dennis Kai-Yen | vice-president of | - | ||
| Law - Christopher Kai-Lai | director of | - | ||
| Law - Ignatius Joseph | director of · president of | |||
| Howes - Charnita L | secretary of | - | ||
| Roberts - Rovonne | secretary of | |||
| Durham - Rhonda M | secretary of | |||
| Law - Dennis Kai-Yen | director of | - | ||
| Law - Ignatius Joseph | is signatory for | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Law Brothers Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Law Yeung - Loretta | - | - | - | |
| The Joretta Purpose Trust | - | - | - | |
| Law - Ignatius Joseph | - | - | - | |
| 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.