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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Trevor Charles Clarke

The Offshore Leaks data is current through 2010
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
Webster Farr Ltd Director 1991-07-12 - 12-JUL-1991 Samoa Struck / Defunct / Deregistered Offshore Leaks
Onslow Investments Limited Director 1998-02-24 - 28-JAN-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Belcourt Trust Trust settlor 1990-11-28 - 28-NOV-1990 Cook Islands Active Offshore Leaks
Galley International Trust Trust settlor 1990-06-25 - 04-MAR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Poznan Trust Trust settlor - - 15-AUG-1989 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
Kazan Securities Limited Director 1988-05-23 1988-12-14 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jarrow Limited Director 2001-11-14 - 19-AUG-1985 Cook Islands 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
Ninnie Limited Director - 1993-03-15 11-MAR-1998 Cook Islands Struck / Defunct / Deregistered 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
Belcourt Limited Director 1990-11-28 1993-11-10 28-NOV-1990 Cook Islands Active Offshore Leaks
Meka Limited Director 1991-08-09 1993-03-15 11-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Licensing Company Limited Director 1991-07-08 1993-03-25 08-JUL-1991 Cook Islands Active Offshore Leaks
Oriental (China) Investment Limited Director 1992-01-09 1993-03-02 09-JAN-1993 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
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Officer (1)

Role From To Data From
Li Sau Hung, Eddy Nominee trust settlor - - Offshore Leaks

Address (2)

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

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Offshore Leaks

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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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