by The International Consortium of Investigative Journalists
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Entity

ITI International, Inc.

  • Connected to 15 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Corporate Directors Limited Director 1987-09-03 1991-03-28 Offshore Leaks
Cynthia Baer Beneficial owner 1987-09-03 - Offshore Leaks
Dan Baer Beneficial owner 1987-09-03 - Offshore Leaks
Directcorp Limited Director 1994-01-10 2001-10-24 Offshore Leaks
Drayton Limited Secretary 1992-04-08 1994-01-10 Offshore Leaks
International Trade & Investments, Inc. Shareholder 1989-02-13 - Offshore Leaks
Investment & Level Trust Corporation Ltd. Shareholder 1991-03-28 - Offshore Leaks
Karl Oberlin Director 2001-10-24 - Offshore Leaks
Lion (Cook Islands) Ltd Director 1992-04-08 1994-01-10 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 1994-01-10 - Offshore Leaks
Sepac Limited Secretary 1987-09-03 1991-03-28 Offshore Leaks
Southpac Trust Limited Shareholder 1987-09-03 - Offshore Leaks
Trustcorp Limited Shareholder 1994-01-10 - Offshore Leaks
Spinner

Intermediary

Status Data From
Dan Baer - Offshore Leaks
Spinner

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