Entity:
MAGICLAY International Ltd
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jean Hugues Tricard | Director | 2007-11-27 | - | Offshore Leaks |
| Jean Hugues Tricard | Beneficial owner | 2007-11-27 | - | Offshore Leaks |
| Jean Hugues Tricard | Intermediary | - | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | 2007-11-27 | - | Offshore Leaks |
| Secorp Limited | Secretary | 2007-11-27 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Jean Hugues Tricard | - | Offshore Leaks |
| Jean Hugues Tricard | - | Offshore Leaks |
| Jean Hugues Tricard | - | 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.