Entity:
United Fidelity Corp
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Te Kou Corp as Trustee of Vaka Trust | Shareholder | - | - | Offshore Leaks |
| Arie Kotler | Director | 1998-11-24 | - | Offshore Leaks |
| David A. Goldenberg | Authorised person / signatory | 1998-10-29 | - | Offshore Leaks |
| Mark Wolok | Authorised person / signatory | 2000-01-22 | - | Offshore Leaks |
| Lori Charlton | Authorised person / signatory | 2000-01-22 | 1998-10-29 | Offshore Leaks |
| Terry Givens | Authorised person / signatory | 1997-10-14 | - | Offshore Leaks |
| Sanford Lee Wolok | Director | 1995-03-15 | 1997-10-16 | Offshore Leaks |
| Sanford Lee Wolok | Beneficial owner | 1995-03-15 | - | Offshore Leaks |
| Sanford Lee Wolok | Authorised person / signatory | 1995-03-15 | - | Offshore Leaks |
| Sanford Lee Wolok | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1997-10-16 | 1998-11-24 | Offshore Leaks |
| Secorp Limited | Secretary | 1995-03-15 | 2001-04-23 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
| Execorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| David A. Goldenberg, P.C. | - | 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.