Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    21-SEP-1993

Connections:

Linkurious and Neo4j

Officer (16)

Role From To Data From
Mayer Hoffman McCann P.C. Auditor 15-DEC-2003 14-SEP-2010 Paradise Papers
Lake Business Services, Inc. Auditor 08-AUG-1996 15-DEC-2003 Paradise Papers
Joretta Private Trust Company Limited Shareholder - - Paradise Papers
Law - Ronald Kai-Yee Vice-president 23-OCT-1997 - Paradise Papers
Law - Ronald Kai-Yee Director 04-OCT-2012 - Paradise Papers
Law - Jeremy Kaichee Vice-president 23-OCT-1997 - Paradise Papers
Law - Jeremy Kaichee Director 04-OCT-2012 - Paradise Papers
Law - Christopher Kai-Lai Vice-president 23-OCT-1997 - Paradise Papers
Law - Christopher Kai-Lai Director 04-OCT-2012 - Paradise Papers
Law - Dennis Kai-Yen Vice-president 23-OCT-1997 - Paradise Papers
Law - Dennis Kai-Yen Director 04-OCT-2012 - Paradise Papers
Law - Dennis Kai-Yen Secretary 08-AUG-1996 21-DEC-2001 Paradise Papers
Law - Ignatius Joseph Is signatory for - - Paradise Papers
Law - Ignatius Joseph Shareholder - - Paradise Papers
Law - Ignatius Joseph President 08-AUG-1996 12-JUL-2013 Paradise Papers
Law - Ignatius Joseph Director 08-AUG-1996 12-JUL-2013 Paradise Papers
Bennett-Smith - Anne M Secretary 21-DEC-2001 30-SEP-2005 Paradise Papers
Durham - Rhonda M Secretary 02-MAR-2007 17-JUN-2010 Paradise Papers
Law Yeung - Loretta Is signatory for - - Paradise Papers
Law Yeung - Loretta Shareholder - - Paradise Papers
Law Yeung - Loretta Vice-president 08-AUG-1996 12-JUL-2013 Paradise Papers
Law Yeung - Loretta President 12-JUL-2013 - Paradise Papers
Law Yeung - Loretta Director 08-AUG-1996 - Paradise Papers
Molyneux - Douglas Director 08-AUG-1996 29-OCT-1998 Paradise Papers
Lee - Antoinett Secretary 30-SEP-2005 02-MAR-2007 Paradise Papers
Morris - A Shaun Director 29-OCT-1998 21-DEC-2001 Paradise Papers
Keyes - James Michael Director 08-AUG-1996 21-DEC-2001 Paradise Papers
Counsell - Timothy J Director 29-OCT-1998 21-DEC-2001 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Law Brothers Group Paradise Papers

Explore more from

Paradise Papers
Appleby

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more