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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Law Principal Investments, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    14-JAN-2004

Connections:

Officer (11)

Role From To Data From
Law Capital Preservation, Ltd. Shareholder - - Paradise Papers
Law Asset Growth, Ltd. 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
Law - Ronald Kai-Yee Is signatory for - - 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 Is signatory for - - 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 Is signatory for - - 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 Is signatory for - - Paradise Papers
Law - Dennis Kai-Yen Director 04-OCT-2012 - Paradise Papers
Law - Dennis Kai-Yen Vice-president 28-JUN-2005 - Paradise Papers
Law Yeung - Loretta Director 21-MAY-2004 - Paradise Papers
Law Yeung - Loretta Vice-president 28-JUN-2005 12-JUL-2013 Paradise Papers
Law Yeung - Loretta President 12-JUL-2013 - Paradise Papers
Bennett-Smith - Anne M Secretary 28-JUN-2005 30-SEP-2005 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)

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

Address (1)

Data From
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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