Law Capital Preservation, 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
- 2004-01-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006118
Relationships
- [Directorship, incoming] secretary of Bennett-Smith - Anne M
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] director of Law - Ignatius Joseph
- [Directorship, incoming] director of Law Yeung - Loretta
- [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 Durham - Rhonda M
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [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
- [Directorship, incoming] president of Law - Ignatius Joseph
- [Directorship, incoming] president of Law Yeung - Loretta
- [Ownership, incoming] shareholder of Law Yeung - Loretta
- [Ownership, incoming] shareholder of Law - Ignatius Joseph
- [Ownership, incoming] shareholder of Joretta Private Trust Company Limited