Entity:
THE MEMPHIS TRUST
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stowaway Enterprises Ltd | Trust settlor | 2009-01-28 | - | Offshore Leaks |
| Karin Follegatti Ribeiro de Mendonca | Beneficiary | 2009-01-28 | - | Offshore Leaks |
| Giselle Cocchiararo Fraga | Beneficiary | 2009-01-28 | - | Offshore Leaks |
| Carolina Follegatti Ribeiro de Mendonca | Beneficiary | 2009-01-28 | - | Offshore Leaks |
| Richard Ortoli | Legal advisor | - | 2009-01-28 | Offshore Leaks |
| Augusto Ribeiro de Mendonca | Protector | 2009-01-28 | - | Offshore Leaks |
| Augusto Ribeiro de Mendonca | Beneficiary | 2009-01-28 | - | Offshore Leaks |
| Managecorp Limited | Trustee of trust | 2009-01-28 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sanders Ortoli Vaughn-Flam Rosensdadt LLP | - | Offshore Leaks |
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.