Entity:

Hoylake Financial Management Limited

Registered in:

Cook Islands
Linked countries:

Not identified
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

24-MAR-1988

Status:

Struck / Defunct / Deregistered

Connections:

Officer (12)

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

Intermediary (2)

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

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Offshore Leaks

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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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