Entity:
Faina Shuter Revocable Trust
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| All Children of Settlor | Beneficiary | 1997-03-24 | - | Offshore Leaks |
| Israel David Shuter | Beneficiary | 1997-03-24 | - | Offshore Leaks |
| Israel David Shuter | Co-trustee of trust | 1997-03-24 | - | Offshore Leaks |
| Faina Shuter | Beneficiary | 1997-03-24 | - | Offshore Leaks |
| Faina Shuter | Protector | 1997-03-24 | - | Offshore Leaks |
| Faina Shuter | Trust settlor | 1997-03-24 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Comiter & Singer & Baseman, LLP | - | 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.