by The International Consortium of Investigative Journalists
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Entity

Hoylake Financial Management Limited

  • Connected to 2 intermediaries
  • Connected to 12 officers
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Connections

Officer

Role From To Data From
ATP Directors Limited Director 1988-03-24 1989-07-10 Offshore Leaks
Asiaciti Trust Pacific Limited Shareholder - - Offshore Leaks
C. A. Services Limited Director 1988-03-24 1989-07-10 Offshore Leaks
Callumberg Limited Director 1992-07-03 1997-03-03 Offshore Leaks
Charles P. Fearn Shareholder - - Offshore Leaks
Charles P. Fearn Beneficial owner 1988-03-24 - Offshore Leaks
Charles P. Fearn Authorised person / signatory - - Offshore Leaks
Charles P. Fearn Intermediary - - Offshore Leaks
Connie Halligan Secretary 1989-08-25 1990-01-08 Offshore Leaks
Corporate Administration Ltd Director 1988-03-24 1989-07-10 Offshore Leaks
Finlay Edmund Davis Secretary 1988-03-24 1989-08-25 Offshore Leaks
Lesley Catherine Jacks Shareholder - - Offshore Leaks
Lesley Catherine Jacks Director 1989-07-10 1992-07-03 Offshore Leaks
Secorp Limited Secretary 1990-01-08 2008-09-03 Offshore Leaks
Stephen Jacks Authorised person / signatory - - Offshore Leaks
Tayport Limited Director 1997-03-03 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Charles P. Fearn - Offshore Leaks
Charles P. Fearn - Offshore Leaks
Charles P. Fearn - Offshore Leaks
Charles P. Fearn - Offshore Leaks
Spinner

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