Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Gary A. Case | Intermediary | Not identified | - | Offshore Leaks | |
| Gary A Case | Intermediary | 11-NOV-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| American Empire Bank (Licence) | Intermediary | 12-FEB-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| American Empire Inc. | Intermediary | 24-APR-1986 | Cook Islands | Active | 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.