by The International Consortium of Investigative Journalists
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Entity

International Pacific Securities Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 10 officers
  • Incorporated: 19-JAN-1988
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Chui - Kam Ching Director 31-JUL-2006 - Paradise Papers - Appleby
Collis - Judith Director 19-JAN-1988 27-MAR-2003 Paradise Papers - Appleby
Eades - Warren Secretary 19-JAN-1988 14-JAN-2008 Paradise Papers - Appleby
Eades - Warren Director 12-DEC-1989 13-APR-2011 Paradise Papers - Appleby
Eades - Warren Vice-president 27-MAR-2003 13-APR-2011 Paradise Papers - Appleby
Hill - Geoffrey G. Director 19-JAN-1988 - Paradise Papers - Appleby
Hill - Geoffrey G. President 19-JAN-1988 - Paradise Papers - Appleby
Hill - Marcus Thomas Director 30-APR-2011 - Paradise Papers - Appleby
Hill - Marcus Thomas Vice-president 17-OCT-2011 - Paradise Papers - Appleby
Lim - Phaik Chin Vice-president 13-APR-2011 17-OCT-2011 Paradise Papers - Appleby
Lim - Phaik Chin Director 31-JUL-2006 - Paradise Papers - Appleby
Lim - Phaik Chin Vice-president 28-JAN-2014 - Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 19-JAN-1988 27-MAR-2003 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Vice-president 19-JAN-1988 27-MAR-2003 Paradise Papers - Appleby
Perinchief - Diane Secretary 14-JAN-2008 27-JUL-2010 Paradise Papers - Appleby
IPS Nominees Limited Shareholder - - Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

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