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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Bearer 1 Shareholder - - Offshore Leaks
Arie Kotler Director 1999-01-22 - Offshore Leaks
David A. Goldenberg Authorised person / signatory 2000-01-22 - Offshore Leaks
Lori Charlton Authorised person / signatory 2000-01-22 - Offshore Leaks
Mark Wolok Authorised person / signatory 2000-01-22 - Offshore Leaks
Sanford Lee Wolok Beneficial owner 1997-10-14 - Offshore Leaks
Sanford Lee Wolok Authorised person / signatory 2000-01-22 - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Directcorp Limited Director 1997-10-14 1999-01-22 Offshore Leaks
Secorp Limited Secretary 1997-10-14 - Offshore Leaks

Intermediary (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.

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