Entity:
Memphis Company Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chasseur Investments Limited | Director | 1992-05-22 | 2001-11-30 | Offshore Leaks |
| Windward Trust Limited | Director | 1992-05-22 | 2001-11-30 | Offshore Leaks |
| The Purcell Company | Shareholder | 1997-06-11 | - | Offshore Leaks |
| Jill Rosemary Scowen | Director | 1992-05-01 | 1992-05-22 | Offshore Leaks |
| IMT Fiduciarry Servies Limited | Shareholder | 2001-03-27 | - | Offshore Leaks |
| The Succession Corporation | Secretary | 1997-06-16 | 2001-01-31 | Offshore Leaks |
| David Ralph Singleton Ralph Singleton | Director | 1992-05-21 | 1992-05-22 | Offshore Leaks |
| Melvyn Braham | Shareholder | 2003-11-04 | - | Offshore Leaks |
| Melvyn Braham | Director | 2001-11-30 | - | Offshore Leaks |
| David Ralph Singleton | Secretary | 1992-05-21 | 1997-06-16 | Offshore Leaks |
| David Ralph Singleton | Shareholder | 1992-05-21 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Memphis Company Limited | - | 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.