by The International Consortium of Investigative Journalists
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Entity

Mid Ocean Company Limited

  • Connected to 2 intermediaries
  • Connected to 6 officers
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Connections

Officer

Role From To Data From
Rick Allen Authorised person / signatory - - Offshore Leaks
Directcorp Limited Director 1994-10-27 - 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
Amy Rosen Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1994-10-27 - Offshore Leaks
Share Warrant Shareholder - - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
David E. Shaw - Offshore Leaks
David E. Shaw - Offshore Leaks
David E. Shaw - Offshore Leaks
Spinner

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