Entity:
ITI International, Inc.
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Investment & Level Trust Corporation Ltd. | Shareholder | 1991-03-28 | - | Offshore Leaks |
| Cynthia Baer | Beneficial owner | 1987-09-03 | - | Offshore Leaks |
| Karl Oberlin | Director | 2001-10-24 | - | Offshore Leaks |
| International Trade & Investments, Inc. | Shareholder | 1989-02-13 | - | Offshore Leaks |
| Dan Baer | Beneficial owner | 1987-09-03 | - | Offshore Leaks |
| Oceancorp Management Ltd | Director | 1991-03-28 | 1992-04-08 | Offshore Leaks |
| Lion (Cook Islands) Ltd | Director | 1992-04-08 | 1994-01-10 | Offshore Leaks |
| Purnell Services Limited | Secretary | 1991-03-28 | 1992-04-08 | Offshore Leaks |
| Southpac Trust Limited | Shareholder | 1987-09-03 | - | Offshore Leaks |
| Corporate Directors Limited | Director | 1987-09-03 | 1991-03-28 | Offshore Leaks |
| Sepac Limited | Secretary | 1987-09-03 | 1991-03-28 | Offshore Leaks |
| Drayton Limited | Secretary | 1992-04-08 | 1994-01-10 | Offshore Leaks |
| Directcorp Limited | Director | 1994-01-10 | 2001-10-24 | Offshore Leaks |
| Secorp Limited | Secretary | 1994-01-10 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | 1994-01-10 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Dan Baer | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.