by The International Consortium of Investigative Journalists
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Entity

JDR Ltd.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JUL-2014
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JDR Ltd. Same company as - - 15-JUL-2014 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DANIEL RICARDO SILVA DE SOUZA Shareholder 15-JUL-2014 - Panama Papers
MARIA FLÁVIA SILVA DE SOUZA Shareholder 15-JUL-2014 - Panama Papers
VALENTINA CANDEMIL HESS DE SOUZA Shareholder 15-JUL-2014 - Panama Papers
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Intermediary

Status Data From
TRUVEST GMBH/TRUVEX GMBH (ZUG CLIENT) ACTIVE Panama Papers
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