by The International Consortium of Investigative Journalists
About Download Support Us

Entity

HALEY EQUITIES CORPORATION

  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ANDREA STEFANI DE MENEZES Shareholder 14-JUN-2012 - Panama Papers
FLAVIO LUCAS DE MENEZES SILVA Shareholder 14-JUN-2012 - Panama Papers
THE BEARER Shareholder 16-JAN-2002 14-JUN-2012 Panama Papers
THE BEARER Shareholder 16-JAN-2002 14-JUN-2012 Panama Papers
Spinner

Intermediary

Status Data From
MENEZES E ABREU ADVOGADOS 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