Joretta Private Trust Company Limited
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, HK, US
- Incorporated
- 2001-12-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005348
Relationships
- [Directorship, incoming] auditor Lake Business Services, Inc.
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] director of Law - Dennis Kai-Yen
- [Directorship, incoming] director of Law - Ronald Kai-Yee
- [Directorship, incoming] director of Law - Christopher Kai-Lai
- [Directorship, incoming] director of Law - Jeremy Kaichee
- [Directorship, incoming] secretary of Durham - Rhonda M
- [Directorship, incoming] secretary of Roberts - Rovonne
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] secretary of Bennett-Smith - Anne M
- [Directorship, incoming] director of Law - Ignatius Joseph
- [Directorship, incoming] director of Law Yeung - Loretta
- [Directorship, incoming] president of Law - Ignatius Joseph
- [Directorship, incoming] president of Law Yeung - Loretta
- [Directorship, incoming] auditor Mayer Hoffman McCann P.C.
- [Directorship, incoming] vice-president of Law Yeung - Loretta
- [Directorship, incoming] vice-president of Law - Dennis Kai-Yen
- [Directorship, incoming] vice-president of Law - Ronald Kai-Yee
- [Directorship, incoming] vice-president of Law - Christopher Kai-Lai
- [Directorship, incoming] vice-president of Law - Jeremy Kaichee
- [Ownership, incoming] beneficial owner of The Joretta Purpose Trust
- [Ownership, incoming] shareholder of Law Yeung - Loretta
- [Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Law - Ignatius Joseph
- [Directorship, incoming] is signatory for Law - Ignatius Joseph
- [Directorship, incoming] is signatory for Law Yeung - Loretta