Officer:
JTC Corporate Services (Suisse) Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DTA INTERNATIONAL LIMITED | Shareholder | 19-FEB-2015 | - | 19-FEB-2015 | Bahamas | Active | Panama Papers |
| DTAINV Manager Limited | Shareholder | 10-FEB-2015 | - | 10-FEB-2015 | Bahamas | Active | Panama Papers |
| UCETEL INCORPORATED | Shareholder | 11-DEC-2014 | - | 11-DEC-2014 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JTC Corporate Services (Suisse) Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.