by The International Consortium of Investigative Journalists
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Entity

HIGHLANDER FARMS LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-JUL-2000 Inactivation: 04-JAN-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HIGHLANDER FARMS LIMITED Same company as - - 21-JUL-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CARLOS ARGUELLO MOSQUERA Shareholder 21-JUL-2000 - Panama Papers
JUAN CARLOS ARGUELLO AYALA Shareholder 21-JUL-2000 - Panama Papers
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Intermediary

Status Data From
MANCHENO & MERIZALDE, ASESORIA LEGAL ACTIVE Panama Papers
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