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Offshore Financial Services Corporation

High
Company·CK·icij:icijol-168064
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Directcorp Limiteddirector of→Offshore Financial Services Corporation
  2. 1Sanford Lee Wolokauthorised person / signatory of→Offshore Financial Services Corporation
  3. 1Sanford Lee Wolokbeneficial owner of→Offshore Financial Services Corporation
  4. 1David A. Goldenbergauthorised person / signatory of→Offshore Financial Services Corporation
  5. 1Secorp Limitedsecretary of→Offshore Financial Services Corporation
  6. 1Trustcorp Limitedshareholder of→Offshore Financial Services Corporation