Law Family Holdings, 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
- 2011-05-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014519
Relationships
- [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 Outerbridge - Donna S
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Law - Ignatius Joseph
- [Directorship, incoming] director of Law Yeung - Loretta
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Wilson - Jerome
- [Directorship, incoming] president of Law - Ignatius Joseph
- [Directorship, incoming] president of Law Yeung - Loretta
- [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] vice-president of Law Yeung - Loretta
- [Directorship, incoming] vice-president of Law - Dennis Kai-Yen
- [Ownership, incoming] beneficial owner of Joseph and Loretta Law Family Revocable Trust
- [Ownership, incoming] shareholder of Joretta Private Trust Company Limited