by The International Consortium of Investigative Journalists
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Entity

HEALEY MANAGEMENT INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 10-MAY-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
CARLOS OMAR HERESI CHICOMA Shareholder 03-APR-2013 - Panama Papers
CARLOS OMAR HERESI CHICOMA Shareholder 03-JAN-2012 03-APR-2013 Panama Papers
CARLOS OMAR HERESI CHICOMA Shareholder 11-MAY-2007 11-MAY-2007 Panama Papers
EL PORTADOR Shareholder 11-MAY-2007 03-JAN-2012 Panama Papers
ERIKA ROSA MARTIN DE ROSSI BINDELS Shareholder 03-APR-2013 - Panama Papers
ERIKA ROSA MARTIN DE ROSSI BINDELS Shareholder 03-JAN-2012 03-APR-2013 Panama Papers
JUAN CARLOS VAMNER ROMERO TOLEDO Shareholder 03-APR-2013 - Panama Papers
JUAN CARLOS VAMNER ROMERO TOLEDO Shareholder 03-JAN-2012 03-APR-2013 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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