Hoylake Financial Management Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Incorporated
- 1988-03-24
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167970
Relationships
- [Representation, incoming] intermediary of Charles P. Fearn
- [Directorship, incoming] authorised person / signatory of Stephen Jacks
- [Directorship, incoming] authorised person / signatory of Charles P. Fearn
- [Ownership, incoming] shareholder of Asiaciti Trust Pacific Limited
- [Ownership, incoming] shareholder of Lesley Catherine Jacks
- [Ownership, incoming] shareholder of Charles P. Fearn
- [Ownership, incoming] shareholder of Trustcorp Limited
- [Ownership, incoming] beneficial owner of Charles P. Fearn
- [Directorship, incoming] director of ATP Directors Limited
- [Directorship, incoming] director of Corporate Administration Ltd
- [Directorship, incoming] director of C. A. Services Limited
- [Directorship, incoming] secretary of Finlay Edmund Davis
- [Directorship, incoming] director of Lesley Catherine Jacks
- [Directorship, incoming] secretary of Connie Halligan
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Callumberg Limited
- [Directorship, incoming] director of Tayport Limited