by The International Consortium of Investigative Journalists
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United Fidelity Corp

  • Connected to 11 officers
  • Connected to 1 intermediary
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Role From To Data From
Lori Charlton Authorised person / signatory 2000-01-22 1998-10-29 Offshore Leaks
Directcorp Limited Director 1997-10-16 1998-11-24 Offshore Leaks
Arie Kotler Director 1998-11-24 - Offshore Leaks
Execorp Limited Shareholder - - Offshore Leaks
Mark Wolok Authorised person / signatory 2000-01-22 - Offshore Leaks
Terry Givens Authorised person / signatory 1997-10-14 - Offshore Leaks
David A. Goldenberg Authorised person / signatory 1998-10-29 - Offshore Leaks
Te Kou Corp as Trustee of Vaka Trust Shareholder - - 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
Trustcorp Limited Shareholder - - Offshore Leaks


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

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