Trevor Charles Clarke
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK, CK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/51000
Relationships
- [Ownership, outgoing] trust settlor of Poznan Trust
- [Directorship, outgoing] director of Ninnie Limited
- [Directorship, outgoing] director of Ekpac International Limited
- [Directorship, outgoing] director of Common Empire (Investments) Ltd
- [Directorship, outgoing] director of Prudential Securities Investment Fund Limited
- [Directorship, outgoing] director of Cordwell Securities Ltd
- [Directorship, outgoing] director of Kazan Securities Limited
- [Directorship, outgoing] director of Willas Overseas Limited
- [Directorship, outgoing] director of Touches International Limited
- [Directorship, outgoing] director of LSO INVESTMENTS LIMITED
- [Ownership, outgoing] trust settlor of Galley International Trust
- [Directorship, outgoing] director of Chanco Investment Limited
- [Directorship, outgoing] director of Technomin International Limited
- [Ownership, outgoing] trust settlor of Belcourt Trust
- [Directorship, outgoing] director of Belcourt Limited
- [Directorship, outgoing] director of Writring (Overseas) Limited
- [Directorship, outgoing] director of Prudential Special Investment Limited
- [Ownership, outgoing] shareholder of DALVIVIAN LIMITED
- [Directorship, outgoing] director of Wah Yuen Licensing Company Limited
- [Directorship, outgoing] director of Webster Farr Ltd
- [Directorship, outgoing] director of Meka Limited
- [Directorship, outgoing] director of Saniwell Holding Inc.
- [Directorship, outgoing] director of K.M. Bank Limited
- [Directorship, outgoing] director of Tridale Investments & Consultants Co Ltd
- [Directorship, outgoing] director of Oriental (China) Investment Limited
- [Directorship, outgoing] director of The Fiduciary Insurance Co. Ltd
- [Directorship, outgoing] director of Onslow Investments Limited
- [Directorship, outgoing] director of Jarrow Limited
- [Ownership, outgoing] beneficiary of Beaumaris Trust
- [Directorship, outgoing] protector of Beaumaris Trust
- [Ownership, outgoing] trust settlor of Beaumaris Trust