by The International Consortium of Investigative Journalists
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Entity

KURLAND ENTERPRISES INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2012 Inactivation: 30-AUG-2013 Struck off: 28-SEP-2014
  • Status: Changed agent
  • Registered in: British Anguilla
  • Linked countries: Guatemala
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Connections

Officer

Role From To Data From
ARLENE MARIE FATH BATTAGLIA Shareholder 04-JAN-2012 - Panama Papers
JONATHAN YARHI FATH Shareholder 04-JAN-2012 - Panama Papers
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Intermediary

Status Data From
ARLENE MARIE FATH BATTAGLIA ACTIVE Panama Papers
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