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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Joretta Private Trust Company Limited

Appleby data is current through 2014
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  • Incorporated:
    19-DEC-2001

Connections:

Officer (14)

Role From To Data From
The Joretta Purpose Trust Beneficial owner - - Paradise Papers
Mayer Hoffman McCann P.C. Auditor 16-JAN-2006 31-MAR-2011 Paradise Papers
Lake Business Services, Inc. Auditor 20-DEC-2001 19-DEC-2002 Paradise Papers
Law - Ronald Kai-Yee Director 28-JUN-2013 - Paradise Papers
Law - Ronald Kai-Yee Vice-president 20-DEC-2001 - Paradise Papers
Law - Jeremy Kaichee Director 28-JUN-2013 - Paradise Papers
Law - Jeremy Kaichee Vice-president 20-DEC-2001 - Paradise Papers
Law - Christopher Kai-Lai Director 28-JUN-2013 - Paradise Papers
Law - Christopher Kai-Lai Vice-president 20-DEC-2001 - Paradise Papers
Law - Dennis Kai-Yen Director 28-JUN-2013 - Paradise Papers
Law - Dennis Kai-Yen Vice-president 20-DEC-2001 - Paradise Papers
Law - Ignatius Joseph Is signatory for - - Paradise Papers
Law - Ignatius Joseph Shareholder - - Paradise Papers
Law - Ignatius Joseph President 20-DEC-2001 28-JUN-2013 Paradise Papers
Law - Ignatius Joseph Director 20-DEC-2001 28-JUN-2013 Paradise Papers
Bennett-Smith - Anne M Secretary 20-DEC-2001 30-SEP-2005 Paradise Papers
Durham - Rhonda M Secretary 02-MAR-2007 24-OCT-2007 Paradise Papers
Roberts - Rovonne Secretary 24-OCT-2007 31-MAR-2009 Paradise Papers
Law Yeung - Loretta Is signatory for - - Paradise Papers
Law Yeung - Loretta Shareholder - - Paradise Papers
Law Yeung - Loretta Vice-president 20-DEC-2001 28-JUN-2013 Paradise Papers
Law Yeung - Loretta President 28-JUN-2013 - Paradise Papers
Law Yeung - Loretta Director 20-DEC-2001 - Paradise Papers
Howes - Charnita L Secretary 31-MAR-2009 - Paradise Papers
Lee - Antoinett Secretary 30-SEP-2005 02-MAR-2007 Paradise Papers

Intermediary (1)

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

Address (4)

Data From
55 NGA Tsin Wai Road; Kowloon; Hong Kong Paradise Papers
5161 East Arapahoe Road; Suite 330; Littleton; Colorado 80122; United States of America Paradise Papers
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

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.

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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.

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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