by The International Consortium of Investigative Journalists
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Intermediary

Jean Hugues Tricard

  • Connected to 6 entities
  • Connected to 1 address
  • Connected to 1 officer
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
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
Vahine Piti Ltd Intermediary 21-AUG-2003 Cook Islands Active Offshore Leaks
Starclay Limited Intermediary 19-JUL-2006 Cook Islands Active Offshore Leaks
Jean Hugues Tricard Intermediary Not identified - Offshore Leaks
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Officer

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

Data From
PO Box 2433 Papeete, 98713 Tahiti French Polynesia Offshore Leaks
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