by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DTA INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DTA INTERNATIONAL LIMITED Same company as - - 19-FEB-2015 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
JTC Corporate Services (Suisse) Limited Shareholder 19-FEB-2015 - Panama Papers
Luis Diaz Torre Forcen Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
JTC GROUP MIAMI ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now