by The International Consortium of Investigative Journalists
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Entity

Shaw Family Trust I

  • Connected to 2 intermediaries
  • Connected to 13 officers
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Connections

Officer

Role From To Data From
Portcullis TrustNet Group A&B Signatories Bank signatory - - Offshore Leaks
Rebecca Belle Shaw Beneficiary 1999-09-15 - Offshore Leaks
Charles Ardai Protector 2008-02-27 - Offshore Leaks
Adam Benjamin Shaw Beneficiary 1999-09-15 - Offshore Leaks
James R. Cohen Protector 1994-10-28 2008-02-27 Offshore Leaks
Mid Ocean Company Limited Trustee of trust - - Offshore Leaks
Jennifer Snow Beneficiary 1994-10-28 - Offshore Leaks
David E. Shaw Trust settlor 1994-10-28 - Offshore Leaks
David E. Shaw Beneficiary 1994-10-28 - Offshore Leaks
David E. Shaw Intermediary - - Offshore Leaks
Beth Kobliner Shaw Beneficiary 1994-10-28 - Offshore Leaks
Marilyn Shaw Beneficiary 1994-10-28 - Offshore Leaks
Amy Rosen Nominated person 1997-12-04 - Offshore Leaks
Irving Pfeffer Beneficiary 1994-10-28 - Offshore Leaks
Suzanne Snow Beneficiary 1994-10-28 - Offshore Leaks
Issues of: Beneficiary 1994-10-28 - Offshore Leaks
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Intermediary

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