by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Trevor Charles Clarke

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 29 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Belcourt Limited Director 1990-11-28 1993-11-10 28-NOV-1990 Cook Islands Active Offshore Leaks
Belcourt Trust Trust settlor 1990-11-28 - 28-NOV-1990 Cook Islands Active Offshore Leaks
Cordwell Securities Ltd Director 1988-05-23 1988-12-14 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
DALVIVIAN LIMITED Shareholder 1991-06-20 - 12-FEB-1991 Samoa Active Offshore Leaks
Galley International Trust Trust settlor 1990-06-25 - 04-MAR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jarrow Limited Director 2001-11-14 - 19-AUG-1985 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kazan Securities Limited Director 1988-05-23 1988-12-14 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Meka Limited Director 1991-08-09 1993-03-15 11-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ninnie Limited Director - 1993-03-15 11-MAR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Onslow Investments Limited Director 1998-02-24 - 28-JAN-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Oriental (China) Investment Limited Director 1992-01-09 1993-03-02 09-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Poznan Trust Trust settlor - - 15-AUG-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Prudential Special Investment Limited Director 1991-06-14 1993-07-06 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Fiduciary Insurance Co. Ltd Director 1995-02-20 1999-04-27 11-JAN-1995 Cook Islands Transferred Out Offshore Leaks
Wah Yuen Licensing Company Limited Director 1991-07-08 1993-03-25 08-JUL-1991 Cook Islands Active Offshore Leaks
Webster Farr Ltd Director 1991-07-12 - 12-JUL-1991 Samoa Struck / Defunct / Deregistered Offshore Leaks
Willas Overseas Limited Director 1989-11-22 1992-11-30 13-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner
Show more connections

Officer

Role From To Data From
Li Sau Hung, Eddy Nominee trust settlor - - Offshore Leaks
Spinner
Show more connections

Address

Data From
P.O. Box 144 Rarotonga Cook Islands Offshore Leaks
No. 60 Mount Kellet Road HONG KONG Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now