Law - Dennis Kai-Yen
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CN, US
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80090923
Relationships
- [Directorship, outgoing] secretary of JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.
- [Directorship, outgoing] director of JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.
- [Directorship, outgoing] vice-president of JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.
- [Directorship, outgoing] vice-president of Law Brothers Entertainment International, Ltd.
- [Directorship, outgoing] director of Law Brothers Entertainment International, Ltd.
- [Directorship, outgoing] director of Joretta Private Trust Company Limited
- [Directorship, outgoing] vice-president of Joretta Private Trust Company Limited
- [Directorship, outgoing] director of Law Asset Growth, Ltd.
- [Directorship, outgoing] vice-president of Law Asset Growth, Ltd.
- [Directorship, outgoing] director of Law Capital Preservation, Ltd.
- [Directorship, outgoing] vice-president of Law Capital Preservation, Ltd.
- [Directorship, outgoing] vice-president of Law Principal Investments, Ltd.
- [Directorship, outgoing] director of Law Principal Investments, Ltd.
- [Directorship, outgoing] director of Law Family Holdings, Ltd.
- [Directorship, outgoing] vice-president of Law Family Holdings, Ltd.
- [Directorship, outgoing] is signatory for Law Brothers Entertainment International, Ltd.
- [Directorship, outgoing] is signatory for Law Principal Investments, Ltd.