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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Law - Ignatius Joseph

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Law Family Holdings, Ltd. Director 23-MAY-2011 12-JUL-2013 03-MAY-2011 Bermuda - Paradise Papers
Law Family Holdings, Ltd. President 23-MAY-2011 12-JUL-2013 03-MAY-2011 Bermuda - Paradise Papers
Law Principal Investments, Ltd. Director 21-MAY-2004 12-JUL-2013 14-JAN-2004 Bermuda - Paradise Papers
Law Principal Investments, Ltd. President 28-JUN-2005 12-JUL-2013 14-JAN-2004 Bermuda - Paradise Papers
Law Asset Growth, Ltd. Shareholder - - 25-NOV-2003 Bermuda - Paradise Papers
Law Asset Growth, Ltd. Director 21-MAY-2004 12-JUL-2013 25-NOV-2003 Bermuda - Paradise Papers
Law Asset Growth, Ltd. President 28-JUN-2005 12-JUL-2013 25-NOV-2003 Bermuda - Paradise Papers
Law Capital Preservation, Ltd. Shareholder - - 14-JAN-2004 Bermuda - Paradise Papers
Law Capital Preservation, Ltd. President 28-JUN-2005 12-JUL-2013 14-JAN-2004 Bermuda - Paradise Papers
Law Capital Preservation, Ltd. Director 21-MAY-2004 12-JUL-2013 14-JAN-2004 Bermuda - Paradise Papers
Joretta Private Trust Company Limited Is signatory for - - 19-DEC-2001 Bermuda - Paradise Papers
Joretta Private Trust Company Limited Shareholder - - 19-DEC-2001 Bermuda - Paradise Papers
Joretta Private Trust Company Limited President 20-DEC-2001 28-JUN-2013 19-DEC-2001 Bermuda - Paradise Papers
Joretta Private Trust Company Limited Director 20-DEC-2001 28-JUN-2013 19-DEC-2001 Bermuda - Paradise Papers
JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD. Is signatory for - - 21-SEP-1993 Bermuda - Paradise Papers
JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD. Shareholder - - 21-SEP-1993 Bermuda - Paradise Papers
JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD. President 08-AUG-1996 12-JUL-2013 21-SEP-1993 Bermuda - Paradise Papers
JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD. Director 08-AUG-1996 12-JUL-2013 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. Shareholder - - 03-APR-1995 Bermuda - Paradise Papers
Law Brothers Entertainment International, Ltd. President 05-DEC-1996 12-JUL-2013 03-APR-1995 Bermuda - Paradise Papers
Law Brothers Entertainment International, Ltd. Director 05-DEC-1996 12-JUL-2013 03-APR-1995 Bermuda - Paradise Papers

Address (3)

Data From
Flat 301-2, Fuk Shing Commercial Building; 28 on Lok Mun Street, NT; Fanling; Hong Kong Paradise Papers
55 NGA Tsin Wai Road; Kowloon; Hong Kong Paradise Papers
5161 East Arapahoe Road; Suite 330; Littleton; Colorado 80122; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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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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