by The International Consortium of Investigative Journalists
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Entity

Law Capital Preservation, Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 10 officers
  • Connected to 1 other
  • Incorporated: 14-JAN-2004
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Intermediary

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

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Law Brothers Group Paradise Papers - Appleby
Spinner

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