by The International Consortium of Investigative Journalists
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Entity

Faina Shuter Revocable Trust

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
All Children of Settlor Beneficiary 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
Israel David Shuter Beneficiary 1997-03-24 - Offshore Leaks
Israel David Shuter Co-trustee of trust 1997-03-24 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
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Intermediary

Status Data From
Comiter & Singer & Baseman, LLP - Offshore Leaks
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