by The International Consortium of Investigative Journalists
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Entity

The Melanie Shelnutt Family Trust

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Melanie L. Shelnutt Beneficiary 1999-12-06 - Offshore Leaks
Melanie L. Shelnutt Trust settlor 1999-12-16 - Offshore Leaks
Ronald W. Meyer General accountant 2009-01-26 - Offshore Leaks
Portcullis TrustNet Group A&B Signatories Bank signatory 2002-08-27 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Protector Services Limited Protector 1999-12-06 - Offshore Leaks
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Intermediary

Status Data From
Giordani Schurig Beckett & Tackett LLP - Offshore Leaks
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