by The International Consortium of Investigative Journalists
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Officer

David A. Goldenberg

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Offshore Financial Services Corporation Authorised person / signatory - - 16-OCT-1995 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 Authorised person / signatory 1998-10-29 - 15-MAR-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
2655 Orchard Lake Road Suite 101 Sylvan Lake, Michigan 48320 USA Offshore Leaks
Spinner

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