by The International Consortium of Investigative Journalists
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Entity

Empire Trading Company International Inc.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Boonchai Preechanilchaisri Beneficial owner 1995-11-11 - Offshore Leaks
Directcorp Limited Director 1995-07-07 2004-11-11 Offshore Leaks
Robert Beaudry Authorised person / signatory 1995-11-11 - Offshore Leaks
Secorp Limited Secretary 1995-07-07 2004-11-11 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Beaudry Law Offices, Inc. - Offshore Leaks
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