Entity:
Shaw Family Trust I
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Charles Ardai | Protector | 2008-02-27 | - | Offshore Leaks |
| James R. Cohen | Protector | 1994-10-28 | 2008-02-27 | Offshore Leaks |
| Irving Pfeffer | Beneficiary | 1994-10-28 | - | Offshore Leaks |
| Jennifer Snow | Beneficiary | 1994-10-28 | - | Offshore Leaks |
| Marilyn Shaw | Beneficiary | 1994-10-28 | - | Offshore Leaks |
| Suzanne Snow | Beneficiary | 1994-10-28 | - | Offshore Leaks |
| Beth Kobliner Shaw | Beneficiary | 1994-10-28 | - | Offshore Leaks |
| Adam Benjamin Shaw | Beneficiary | 1999-09-15 | - | Offshore Leaks |
| Rebecca Belle Shaw | Beneficiary | 1999-09-15 | - | Offshore Leaks |
| Mid Ocean Company Limited | Trustee of trust | - | - | Offshore Leaks |
| Amy Rosen | Nominated person | 1997-12-04 | - | 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 |
| Issues of: | Beneficiary | 1994-10-28 | - | Offshore Leaks |
| Portcullis TrustNet Group A&B Signatories | Bank signatory | - | - | 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.