Entity:

ALGERNON CORP.

Registered in:

Seychelles
Linked countries:

Monaco
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

05-JAN-2007

Struck off:

31-DEC-2015

Status:

Dissolved

Connections:

Officer (7)

	Role	From	To	Data From
THE BEARER	Shareholder	05-JAN-2007	15-JUN-2014	Panama Papers
THE BEARER	Shareholder	05-JAN-2007	15-JUN-2014	Panama Papers
THE BEARER	Shareholder	05-JAN-2007	15-JUN-2014	Panama Papers
JOSE LUIS OFRILLA MATA and MAIRA NIEVES CASTELLS ESCOLA	Shareholder	15-JUN-2014	-	Panama Papers
THE BEARER	Shareholder	05-JAN-2007	15-JUN-2014	Panama Papers
MARIA NIEVES CASTELLS ESCOLA	Beneficiary	-	-	Panama Papers
JOSE LUIS ORFILA MATA	Beneficiary	-	-	Panama Papers

Intermediary (1)

	Status	Data From
C.F.M. S.A.M.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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