Entity:

IPI Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

07-JUL-2009

Closed:

17-JUL-2009

Connections:

Officer (7)

	Role	From	To	Data From
Tereo Trust Company Limited	Shareholder	-	-	Paradise Papers
Simmons - Colette	Secretary	10-JUL-2009	22-JUL-2009	Paradise Papers
Harkness - David Anthony	Director	10-JUL-2009	22-JUL-2009	Paradise Papers
Harkness - David Anthony	President	10-JUL-2009	22-JUL-2009	Paradise Papers
Lacey - Stuart	Director	10-JUL-2009	22-JUL-2009	Paradise Papers
Lacey - Stuart	Vice-president	10-JUL-2009	22-JUL-2009	Paradise Papers
Krebs - Randall J	Director	10-JUL-2009	10-JUL-2009	Paradise Papers
Symonds - Vernicka	Secretary	10-JUL-2009	10-JUL-2009	Paradise Papers
Cox - Bernett	Director	10-JUL-2009	10-JUL-2009	Paradise Papers

Address (2)

	Data From
83/85 Front Street; Hamilton HM 12; Bermuda	Paradise Papers
83 Front Street; Hamilton HM 11; Bermuda	Paradise Papers

Explore more from

Paradise Papers

Appleby

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database