by The International Consortium of Investigative Journalists
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Intermediary

David E. Shaw

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
David E. Shaw Intermediary Not identified - Offshore Leaks
Mid Ocean Company Limited Beneficial owner 27-OCT-1994 Cook Islands Active Offshore Leaks
Mid Ocean Company Limited Authorised person / signatory 27-OCT-1994 Cook Islands Active Offshore Leaks
Mid Ocean Company Limited Intermediary 27-OCT-1994 Cook Islands Active Offshore Leaks
Shaw Family Trust I Trust settlor 15-NOV-1994 Cook Islands Active Offshore Leaks
Shaw Family Trust I Beneficiary 15-NOV-1994 Cook Islands Active Offshore Leaks
Shaw Family Trust I Intermediary 15-NOV-1994 Cook Islands Active Offshore Leaks
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Address

Data From
120 West 45th Street 39th Floor New York, NY 10036 U.S.A. Offshore Leaks
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