by The International Consortium of Investigative Journalists
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Entity

Te Kou Corporation

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Arie Kotler Director 1999-01-22 - Offshore Leaks
Bearer 1 Shareholder - - Offshore Leaks
David A. Goldenberg Authorised person / signatory 2000-01-22 - Offshore Leaks
Directcorp Limited Director 1997-10-14 1999-01-22 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
Secorp Limited Secretary 1997-10-14 - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
David A. Goldenberg, P.C. - Offshore Leaks
Spinner

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