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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Joretta Private Trust Company Limited Shareholder - - Paradise Papers
Law - Ronald Kai-Yee Director 04-OCT-2012 - Paradise Papers
Law - Ronald Kai-Yee Vice-president 28-JUN-2005 - Paradise Papers
Law - Jeremy Kaichee Director 04-OCT-2012 - Paradise Papers
Law - Jeremy Kaichee Vice-president 28-JUN-2005 - Paradise Papers
Law - Christopher Kai-Lai Director 04-OCT-2012 - Paradise Papers
Law - Christopher Kai-Lai Vice-president 28-JUN-2005 - Paradise Papers
Law - Dennis Kai-Yen Director 04-OCT-2012 - Paradise Papers
Law - Dennis Kai-Yen Vice-president 28-JUN-2005 - Paradise Papers
Law - Ignatius Joseph Shareholder - - Paradise Papers
Law - Ignatius Joseph Director 21-MAY-2004 12-JUL-2013 Paradise Papers
Law - Ignatius Joseph President 28-JUN-2005 12-JUL-2013 Paradise Papers
Bennett-Smith - Anne M Secretary 28-JUN-2005 30-SEP-2005 Paradise Papers
Law Yeung - Loretta Shareholder - - Paradise Papers
Law Yeung - Loretta Vice-president 28-JUN-2005 12-JUL-2013 Paradise Papers
Law Yeung - Loretta Director 21-MAY-2004 - Paradise Papers
Law Yeung - Loretta President 12-JUL-2013 - Paradise Papers
Durham - Rhonda M Secretary 02-MAR-2007 17-JUN-2010 Paradise Papers
Lee - Antoinett Secretary 30-SEP-2005 02-MAR-2007 Paradise Papers

Intermediary (1)

Other (1)


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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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