JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1993-09-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001410
Relationships
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] auditor Mayer Hoffman McCann P.C.
- [Directorship, incoming] secretary of Durham - Rhonda M
- [Directorship, incoming] secretary of Law - Dennis Kai-Yen
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Law - Ignatius Joseph
- [Directorship, incoming] director of Law Yeung - Loretta
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Molyneux - Douglas
- [Directorship, incoming] director of Law - Christopher Kai-Lai
- [Directorship, incoming] director of Law - Dennis Kai-Yen
- [Directorship, incoming] director of Law - Jeremy Kaichee
- [Directorship, incoming] director of Law - Ronald Kai-Yee
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] auditor Lake Business Services, Inc.
- [Directorship, incoming] secretary of Bennett-Smith - Anne M
- [Directorship, incoming] president of Law Yeung - Loretta
- [Directorship, incoming] president of Law - Ignatius Joseph
- [Directorship, incoming] vice-president of Law - Jeremy Kaichee
- [Directorship, incoming] vice-president of Law - Dennis Kai-Yen
- [Directorship, incoming] vice-president of Law Yeung - Loretta
- [Directorship, incoming] vice-president of Law - Ronald Kai-Yee
- [Directorship, incoming] vice-president of Law - Christopher Kai-Lai
- [Ownership, incoming] shareholder of Law Yeung - Loretta
- [Ownership, incoming] shareholder of Law - Ignatius Joseph
- [Ownership, incoming] shareholder of Joretta Private Trust Company Limited
- [Directorship, incoming] is signatory for Law - Ignatius Joseph
- [Directorship, incoming] is signatory for Law Yeung - Loretta