American Empire Inc.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Incorporated
- 1986-04-24
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167956
Relationships
- [Representation, incoming] intermediary of Gary A. Case
- [Directorship, incoming] authorised person / signatory of Dan Baer
- [Directorship, incoming] authorised person / signatory of Michael Chapman
- [Directorship, incoming] authorised person / signatory of Gary Case
- [Ownership, incoming] shareholder of ITI International, Inc.
- [Ownership, incoming] shareholder of Southpac Trust Limited
- [Directorship, incoming] secretary of John David Kenning
- [Directorship, incoming] director of Corporate Directors Limited
- [Ownership, incoming] shareholder of International Trade & Investments, Inc.
- [Directorship, incoming] secretary of Sepac Limited
- [Ownership, incoming] beneficial owner of Cynthia Baer
- [Directorship, incoming] director of Oceancorp Management Ltd
- [Directorship, incoming] secretary of Purnell Services Limited
- [Directorship, incoming] director of Lion (Cook Islands) Ltd
- [Directorship, incoming] director of Directcorp Limited
- [Directorship, incoming] auditor of Gary Case
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] secretary of Drayton Limited
- [Directorship, incoming] director of Karl Oberlin
- [Ownership, incoming] beneficial owner of Dan Baer