by The International Consortium of Investigative Journalists
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Officer

All Children of Settlor

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Faina Shuter Revocable Trust Beneficiary 1997-03-24 - 16-JUN-1997 Cook Islands Active Offshore Leaks
Friends of Assisi Trust Beneficiary 1995-03-28 - 28-JUN-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Hendrickson Family Trust Beneficiary 1994-03-11 - 21-JUN-1994 Cook Islands Active Offshore Leaks
Israel David Shuter Revocable Trust Beneficiary 1997-03-24 - 16-JUN-1997 Cook Islands Active Offshore Leaks
JDS Family Trust Beneficiary 1996-08-05 - 28-AUG-1996 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Michael Logsdon Family Trust Beneficiary 1993-07-23 - 31-AUG-1993 Cook Islands Active Offshore Leaks
Paul J. Maggio Trust Beneficiary 1995-07-31 - 05-OCT-1995 Cook Islands Active Offshore Leaks
Yount Family Trust Beneficiary 1994-03-03 - 21-JUN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
including afterborn or adopted person. Offshore Leaks
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