Officer:
Law - Dennis Kai-Yen
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Law Family Holdings, Ltd. | Director | 04-OCT-2012 | - | 03-MAY-2011 | Bermuda | - | Paradise Papers |
| Law Family Holdings, Ltd. | Vice-president | 23-MAY-2011 | - | 03-MAY-2011 | Bermuda | - | Paradise Papers |
| Law Asset Growth, Ltd. | Director | 04-OCT-2012 | - | 25-NOV-2003 | Bermuda | - | Paradise Papers |
| Law Asset Growth, Ltd. | Vice-president | 28-JUN-2005 | - | 25-NOV-2003 | Bermuda | - | Paradise Papers |
| Law Capital Preservation, Ltd. | Vice-president | 28-JUN-2005 | - | 14-JAN-2004 | Bermuda | - | Paradise Papers |
| Law Capital Preservation, Ltd. | Director | 04-OCT-2012 | - | 14-JAN-2004 | Bermuda | - | Paradise Papers |
| Joretta Private Trust Company Limited | Director | 28-JUN-2013 | - | 19-DEC-2001 | Bermuda | - | Paradise Papers |
| Joretta Private Trust Company Limited | Vice-president | 20-DEC-2001 | - | 19-DEC-2001 | Bermuda | - | Paradise Papers |
| Law Principal Investments, Ltd. | Is signatory for | - | - | 14-JAN-2004 | Bermuda | - | Paradise Papers |
| Law Principal Investments, Ltd. | Director | 04-OCT-2012 | - | 14-JAN-2004 | Bermuda | - | Paradise Papers |
| Law Principal Investments, Ltd. | Vice-president | 28-JUN-2005 | - | 14-JAN-2004 | Bermuda | - | Paradise Papers |
| JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD. | Vice-president | 23-OCT-1997 | - | 21-SEP-1993 | Bermuda | - | Paradise Papers |
| JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD. | Director | 04-OCT-2012 | - | 21-SEP-1993 | Bermuda | - | Paradise Papers |
| JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD. | Secretary | 08-AUG-1996 | 21-DEC-2001 | 21-SEP-1993 | Bermuda | - | Paradise Papers |
| Law Brothers Entertainment International, Ltd. | Is signatory for | - | - | 03-APR-1995 | Bermuda | - | Paradise Papers |
| Law Brothers Entertainment International, Ltd. | Vice-president | 04-OCT-2012 | - | 03-APR-1995 | Bermuda | - | Paradise Papers |
| Law Brothers Entertainment International, Ltd. | Director | 04-OCT-2012 | - | 03-APR-1995 | Bermuda | - | Paradise Papers |
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.