Connections:
Entity (5)
| 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 |
Address (1)
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.