Law Principal Investments, 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/82006119
Relationships
- [Directorship, incoming] president of Law Yeung - Loretta
- [Directorship, incoming] president of Law - Ignatius Joseph
- [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] director of Law - Ignatius Joseph
- [Directorship, incoming] director of Law Yeung - Loretta
- [Directorship, incoming] secretary of Bennett-Smith - Anne M
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] secretary of Durham - Rhonda M
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [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
- [Ownership, incoming] shareholder of Law Asset Growth, Ltd.
- [Ownership, incoming] shareholder of Law Capital Preservation, Ltd.
- [Directorship, incoming] is signatory for Law - Christopher Kai-Lai
- [Directorship, incoming] is signatory for Law - Dennis Kai-Yen
- [Directorship, incoming] is signatory for Law - Jeremy Kaichee
- [Directorship, incoming] is signatory for Law - Ronald Kai-Yee