by The International Consortium of Investigative Journalists
About Download Support Us

Entity

United Fidelity Corp

  • Connected to 11 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Arie Kotler Director 1998-11-24 - Offshore Leaks
David A. Goldenberg Authorised person / signatory 1998-10-29 - Offshore Leaks
Directcorp Limited Director 1997-10-16 1998-11-24 Offshore Leaks
Execorp Limited Shareholder - - Offshore Leaks
Lori Charlton Authorised person / signatory 2000-01-22 1998-10-29 Offshore Leaks
Mark Wolok Authorised person / signatory 2000-01-22 - 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
Secorp Limited Secretary 1995-03-15 2001-04-23 Offshore Leaks
Te Kou Corp as Trustee of Vaka Trust Shareholder - - Offshore Leaks
Terry Givens Authorised person / signatory 1997-10-14 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now