The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
Jean Hugues Tricard Intermediary Not identified - Offshore Leaks
Vahine Piti Ltd Intermediary 21-AUG-2003 Cook Islands Active Offshore Leaks
Starclay Limited Intermediary 19-JUL-2006 Cook Islands Active Offshore Leaks
Jehraf Limited Intermediary 31-AUG-2006 Cook Islands Active Offshore Leaks
MAGICLAY International Ltd Director 27-NOV-2007 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MAGICLAY International Ltd Beneficial owner 27-NOV-2007 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MAGICLAY International Ltd Intermediary 27-NOV-2007 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

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

Disclaimer