by The International Consortium of Investigative Journalists
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Officer

ANDREA STEFANI DE MENEZES

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HALEY EQUITIES CORPORATION Shareholder 14-JUN-2012 - 16-JAN-2002 British Virgin Islands Active Panama Papers
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Address

Data From
Capital del Estado de Sao Paulo; en la Alameda Franca; 626; Apto. 41; Cerqueira Cesar; CEP 01422-000. Panama Papers
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