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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Jean Hugues Tricard

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Starclay Limited Shareholder 2006-07-19 - 19-JUL-2006 Cook Islands Active Offshore Leaks
Starclay Limited Director 2006-07-19 - 19-JUL-2006 Cook Islands Active Offshore Leaks
Vahine Piti Ltd Director 2003-08-21 - 21-AUG-2003 Cook Islands Active Offshore Leaks
Vahine Piti Ltd Shareholder 2003-08-21 - 21-AUG-2003 Cook Islands Active Offshore Leaks
Vahine Piti Ltd Beneficial owner 2003-08-21 - 21-AUG-2003 Cook Islands Active Offshore Leaks
Jehraf Limited Director 2006-08-31 - 31-AUG-2006 Cook Islands Active Offshore Leaks
Jehraf Limited Shareholder 2006-10-02 - 31-AUG-2006 Cook Islands Active Offshore Leaks

Officer (0)

Role From To Data From
Jean Hugues Tricard Similar name and address as - - Offshore Leaks

Intermediary (1)

Status Data From
Jean Hugues Tricard - Offshore Leaks

Address (1)

Data From
C/- Box 2433 Papeete 98713 Tahiti French Polynesia Offshore Leaks

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Offshore Leaks

How to download this database

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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