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Joretta Private Trust Company Limited

Offshore · Sanction-linked entity
TypeCompany[sources]
NameJoretta Private Trust Company Limited[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda · Hong Kong SAR · United States of America[sources]
ICIJ ID82005348[sources]
ProgramAppleby[sources]
Registration numberEC 31479[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Agents
AgentRoleStart dateEnd date
Mayer Hoffman McCann P.C.auditor
Lake Business Services, Inc.auditor
Directors
DirectorRoleStart dateEnd date
Law - Christopher Kai-Laivice-president of-
Law - Christopher Kai-Laidirector of-
Law - Dennis Kai-Yenvice-president of-
Law - Ignatius Josephdirector of · president of
Law - Jeremy Kaicheevice-president of-
Law - Dennis Kai-Yendirector of-
Durham - Rhonda Msecretary of
Law - Ignatius Josephis signatory for--
Law - Jeremy Kaicheedirector of-
Law Yeung - Lorettadirector of-
Show more (19)
Linked from
SubjectRoleStart dateEnd date
Law Brothers Groupconnected to--

Data sources

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

ICIJ Offshore Leaks Database10,221

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

Graph-based entity tagging74,730

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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