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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Law Family Holdings, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    03-MAY-2011

Connections:

Linkurious and Neo4j

Officer (11)

Role From To Data From
Joseph and Loretta Law Family Revocable Trust Beneficial owner - - Paradise Papers
Joretta Private Trust Company Limited Shareholder - - Paradise Papers
Law - Ronald Kai-Yee Director 04-OCT-2012 - Paradise Papers
Law - Ronald Kai-Yee Vice-president 23-MAY-2011 - Paradise Papers
Law - Christopher Kai-Lai Director 04-OCT-2012 - Paradise Papers
Law - Christopher Kai-Lai Vice-president 23-MAY-2011 - Paradise Papers
Law - Jeremy Kaichee Director 04-OCT-2012 - Paradise Papers
Law - Jeremy Kaichee Vice-president 23-MAY-2011 - Paradise Papers
Law - Dennis Kai-Yen Director 04-OCT-2012 - Paradise Papers
Law - Dennis Kai-Yen Vice-president 23-MAY-2011 - Paradise Papers
Wilson - Jerome Director 23-MAY-2011 23-MAY-2011 Paradise Papers
Law - Ignatius Joseph Director 23-MAY-2011 12-JUL-2013 Paradise Papers
Law - Ignatius Joseph President 23-MAY-2011 12-JUL-2013 Paradise Papers
Law Yeung - Loretta Director 23-MAY-2011 - Paradise Papers
Law Yeung - Loretta President 12-JUL-2013 - Paradise Papers
Law Yeung - Loretta Vice-president 23-MAY-2011 12-JUL-2013 Paradise Papers
Outerbridge - Donna S Secretary 23-MAY-2011 23-MAY-2011 Paradise Papers
Rawlins - Ruby L Director 23-MAY-2011 23-MAY-2011 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

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Paradise Papers
Appleby

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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