by The International Consortium of Investigative Journalists
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Entity

HEATHLEY INTERNATIONAL INC.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 16-AUG-2011
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Chile
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HEATHLEY INTERNATIONAL INC. Same company as - - 16-AUG-2011 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CONRAD DEVELOPERS INC. Shareholder 06-NOV-2013 - Panama Papers
CONRAD DEVELOPERS INC. Shareholder 16-AUG-2011 - Panama Papers
GENLINE CONSULTING GROUP CORP. Shareholder 06-NOV-2013 - Panama Papers
GENLINE CONSULTING GROUP CORP. Shareholder 16-AUG-2011 - Panama Papers
MARIA EUGENIA GOLDENBERG MONTT Shareholder 06-NOV-2013 - Panama Papers
MARIA EUGENIA GOLDENBERG MONTT Shareholder 16-AUG-2011 - Panama Papers
SLANEY INVESTMENTS GROUP LTD. Shareholder 16-AUG-2011 - Panama Papers
SLANEY INVESTMENTS GROUP LTD. Shareholder 06-NOV-2013 - Panama Papers
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Intermediary

Status Data From
GONZALO DELAVEAU ACTIVE Panama Papers
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