Officer:
Sanford Lee Wolok
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vaka Trust | Trust settlor | 1997-10-16 | - | 16-OCT-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Takemeta Trust | Trust settlor | - | - | 16-OCT-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Offshore Financial Services Corporation | Beneficial owner | - | - | 16-OCT-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Offshore Financial Services Corporation | Authorised person / signatory | - | - | 16-OCT-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Te Kou Corporation | Beneficial owner | 1997-10-14 | - | 14-OCT-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Te Kou Corporation | Authorised person / signatory | 2000-01-22 | - | 14-OCT-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| United Fidelity Corp | Director | 1995-03-15 | 1997-10-16 | 15-MAR-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| United Fidelity Corp | Beneficial owner | 1995-03-15 | - | 15-MAR-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| United Fidelity Corp | Authorised person / signatory | 1995-03-15 | - | 15-MAR-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| United Fidelity Corp | Shareholder | - | - | 15-MAR-1995 | Cook Islands | Struck / Defunct / Deregistered | 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.