Entity:
Mid Ocean Company Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rick Allen | Authorised person / signatory | - | - | Offshore Leaks |
| Share Warrant | Shareholder | - | - | Offshore Leaks |
| Amy Rosen | Authorised person / signatory | - | - | Offshore Leaks |
| David E. Shaw | Beneficial owner | 1994-10-27 | - | Offshore Leaks |
| David E. Shaw | Authorised person / signatory | - | - | Offshore Leaks |
| David E. Shaw | Intermediary | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1994-10-27 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1994-10-27 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| David E. Shaw | - | Offshore Leaks |
| David E. Shaw | - | Offshore Leaks |
| David E. Shaw | - | 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.