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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MALLORY CAPITAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    20-MAY-2004
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MALLORY CAPITAL LIMITED Same name and registration date as - - 20-MAY-2004 British Virgin Islands Inactivated Panama Papers

Officer (19)

Role From To Data From
RAFAEL SIMON GAVIÑO Shareholder 29-JUN-2004 20-MAR-2005 Panama Papers
RICARDO FAGGIONI ALZEN Shareholder 29-JUN-2004 15-MAR-2005 Panama Papers
INGRID ALICIA MOELLER CAMACHO Shareholder 08-JUN-2015 - Panama Papers
HORST MOELLER FREILE Shareholder 29-JUN-2004 26-DEC-2011 Panama Papers
GISELLA MOELLER CAMACHO Shareholder 26-DEC-2011 - Panama Papers
RAFAEL ALFREDO SIMON MEDINA Shareholder 26-DEC-2011 - Panama Papers
HEINZ RUDOLF MOELLER FREILE Shareholder 26-DEC-2011 08-JUN-2015 Panama Papers
WERNER GUSTAVO MOELLER CAMACHO Shareholder 26-DEC-2011 - Panama Papers
ROGELIA GONZALEZ BAJAÑA Shareholder 26-DEC-2011 - Panama Papers
GISELA ILSE MOELLER CAMACHO Shareholder 08-JUN-2015 - Panama Papers
WERNER GUSTAVO MOELLER CAMACHO Shareholder 08-JUN-2015 - Panama Papers
RAFAEL JONY SIMON GAVIÑO Shareholder 26-DEC-2011 - Panama Papers
HEINZ MOELLER FREILE Shareholder 29-JUN-2004 26-DEC-2011 Panama Papers
INGRID MARIA MOELLER CAMACHO Shareholder 26-DEC-2011 - Panama Papers
PAUL FRANCISCO SIMON MEDINA Shareholder 26-DEC-2011 - Panama Papers
WERNER MOELLER CAMACHO Shareholder 29-JUN-2004 26-DEC-2011 Panama Papers
WERNER MOELLER FREILE Shareholder 20-MAR-2005 26-DEC-2011 Panama Papers
WERNER MOELLER FREILE Shareholder 29-JUN-2004 26-DEC-2011 Panama Papers
ELIZABETH MARIA MOELLER CAMACHO Shareholder 26-DEC-2011 - Panama Papers
ELIZABETH MARIA MOELLER CAMACHO Shareholder 08-JUN-2015 - Panama Papers
LARMON HOLDINGS S.A. Shareholder 15-MAR-2005 26-DEC-2011 Panama Papers
LARMON HOLDINGS S.A. Shareholder 20-MAR-2005 26-DEC-2011 Panama Papers

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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more