by The International Consortium of Investigative Journalists
About Download Support Us

Entity

HALEY INVESTMENTS LTD

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 21-JUN-1999 Inactivation: 07-JAN-2003 Struck off: 31-DEC-2002
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Uruguay
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HALEY INVESSTMENTS LTD Entity similar to - - 22-JUN-1999 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
ABELSON S.A. Shareholder 26-JUN-2001 - Panama Papers
THE BEARER Shareholder 21-JUN-1999 26-JUN-2001 Panama Papers
THE BEARER Shareholder 21-JUN-1999 26-JUN-2001 Panama Papers
THE BEARER Shareholder 21-JUN-1999 26-JUN-2001 Panama Papers
THE BEARER Shareholder 21-JUN-1999 26-JUN-2001 Panama Papers
THE BEARER Shareholder 21-JUN-1999 26-JUN-2001 Panama Papers
Spinner

Intermediary

Status Data From
J.L. BALBI & ASOCIADOS UNRECOVERABLE ACCOUNTS 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