Shaw Family Trust I
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Incorporated
- 1994-11-15
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169383
Relationships
- [Representation, incoming] intermediary of David E. Shaw
- [Directorship, incoming] bank signatory of Portcullis TrustNet Group A&B Signatories
- [Directorship, incoming] trustee of trust of Mid Ocean Company Limited
- [Ownership, incoming] beneficiary of Beth Kobliner Shaw
- [Ownership, incoming] beneficiary of David E. Shaw
- [Ownership, incoming] beneficiary of Suzanne Snow
- [Ownership, incoming] beneficiary of Issues of:
- [Ownership, incoming] beneficiary of Marilyn Shaw
- [Ownership, incoming] beneficiary of Jennifer Snow
- [Ownership, incoming] beneficiary of Irving Pfeffer
- [Ownership, incoming] trust settlor of David E. Shaw
- [Directorship, incoming] protector of James R. Cohen
- [Directorship, incoming] nominated person of Amy Rosen
- [Ownership, incoming] beneficiary of Adam Benjamin Shaw
- [Ownership, incoming] beneficiary of Rebecca Belle Shaw
- [Directorship, incoming] protector of Charles Ardai