ITI International, 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
- 1987-09-03
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167964
Relationships
- [Representation, incoming] intermediary of Dan Baer
- [Ownership, incoming] beneficial owner of Dan Baer
- [Ownership, incoming] beneficial owner of Cynthia Baer
- [Ownership, incoming] shareholder of Southpac Trust Limited
- [Directorship, incoming] director of Corporate Directors Limited
- [Directorship, incoming] secretary of Sepac Limited
- [Ownership, incoming] shareholder of International Trade & Investments, Inc.
- [Ownership, incoming] shareholder of Investment & Level Trust Corporation Ltd.
- [Directorship, incoming] director of Oceancorp Management Ltd
- [Directorship, incoming] secretary of Purnell Services Limited
- [Directorship, incoming] director of Lion (Cook Islands) Ltd
- [Directorship, incoming] secretary of Drayton Limited
- [Directorship, incoming] secretary of Secorp Limited
- [Ownership, incoming] shareholder of Trustcorp Limited
- [Directorship, incoming] director of Directcorp Limited
- [Directorship, incoming] director of Karl Oberlin