by The International Consortium of Investigative Journalists
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Entity

American Empire Inc.

  • Connected to 17 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Corporate Directors Limited Director 1986-04-24 1991-03-28 Offshore Leaks
Cynthia Baer Beneficial owner 1987-09-03 - Offshore Leaks
Dan Baer Beneficial owner - - Offshore Leaks
Dan Baer Authorised person / signatory - - Offshore Leaks
Directcorp Limited Director 1994-01-10 2001-08-22 Offshore Leaks
Drayton Limited Secretary 2002-04-08 1994-01-10 Offshore Leaks
Gary Case Auditor 1994-01-12 - Offshore Leaks
Gary Case Authorised person / signatory - - Offshore Leaks
ITI International, Inc. Shareholder - - Offshore Leaks
International Trade & Investments, Inc. Shareholder 1986-04-29 - Offshore Leaks
John David Kenning Secretary 1986-04-24 1987-03-02 Offshore Leaks
Karl Oberlin Director 2002-04-10 - Offshore Leaks
Lion (Cook Islands) Ltd Director 1992-04-08 1994-01-10 Offshore Leaks
Michael Chapman Authorised person / signatory - - Offshore Leaks
Oceancorp Management Ltd Director 1991-03-28 1992-04-08 Offshore Leaks
Purnell Services Limited Secretary 1991-03-28 1992-04-08 Offshore Leaks
Secorp Limited Secretary 2001-11-01 - Offshore Leaks
Sepac Limited Secretary 1987-03-02 1991-03-28 Offshore Leaks
Southpac Trust Limited Shareholder 1986-04-24 - Offshore Leaks
Spinner

Intermediary

Status Data From
Gary A. Case - Offshore Leaks
Spinner

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