by The International Consortium of Investigative Journalists
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Officer

Dan Baer

  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
American Empire Inc. Beneficial owner - - 24-APR-1986 Cook Islands Active Offshore Leaks
American Empire Inc. Authorised person / signatory - - 24-APR-1986 Cook Islands Active Offshore Leaks
Empire Investments Limited Authorised person / signatory - - 19-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ITI International, Inc. Beneficial owner 1987-09-03 - 03-SEP-1987 Cook Islands Active Offshore Leaks
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