by The International Consortium of Investigative Journalists
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Entity

Starclay Limited

  • Connected to 1 intermediary
  • Connected to 7 officers
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Connections

Officer

Role From To Data From
Alberto Victor Fuentes Shareholder 2006-09-25 - Offshore Leaks
Ismael Oscar Camartino Shareholder 2006-09-25 - Offshore Leaks
Jean Hugues Tricard Intermediary - - Offshore Leaks
Jean Hugues Tricard Shareholder 2006-07-19 - Offshore Leaks
Jean Hugues Tricard Director 2006-07-19 - Offshore Leaks
Secorp Limited Secretary 2006-07-19 - Offshore Leaks
Stockcorp Limited Shareholder 2006-07-19 - Offshore Leaks
Victor Guillermo Fuentes Shareholder 2006-09-25 - Offshore Leaks
Victor Heriberto Fuentes Shareholder 2006-09-25 - Offshore Leaks
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Intermediary

Status Data From
Jean Hugues Tricard - Offshore Leaks
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