MALLORY CAPITAL LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- EC
- Incorporated
- 2004-05-20
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10109223
Relationships
- [Representation, incoming] intermediary of CORDERO, MORENO & CORRAL ABOGADOS CÍA. LTDA
- [Ownership, incoming] shareholder of LARMON HOLDINGS S.A.
- [Ownership, incoming] shareholder of ELIZABETH MARIA MOELLER CAMACHO
- [Ownership, incoming] shareholder of RAFAEL JONY SIMON GAVIÑO
- [Ownership, incoming] shareholder of WERNER MOELLER FREILE
- [Ownership, incoming] shareholder of GISELA ILSE MOELLER CAMACHO
- [Ownership, incoming] shareholder of WERNER GUSTAVO MOELLER CAMACHO
- [Ownership, incoming] shareholder of WERNER GUSTAVO MOELLER CAMACHO
- [Ownership, incoming] shareholder of ELIZABETH MARIA MOELLER CAMACHO
- [Ownership, incoming] shareholder of LARMON HOLDINGS S.A.
- [Ownership, incoming] shareholder of INGRID MARIA MOELLER CAMACHO
- [Ownership, incoming] shareholder of INGRID ALICIA MOELLER CAMACHO
- [Ownership, incoming] shareholder of WERNER MOELLER FREILE
- [Ownership, incoming] shareholder of WERNER MOELLER CAMACHO
- [Ownership, incoming] shareholder of RAFAEL SIMON GAVIÑO
- [Ownership, incoming] shareholder of RAFAEL ALFREDO SIMON MEDINA
- [Ownership, incoming] shareholder of PAUL FRANCISCO SIMON MEDINA
- [Ownership, incoming] shareholder of HORST MOELLER FREILE
- [Ownership, incoming] shareholder of HEINZ MOELLER FREILE
- [Ownership, incoming] shareholder of GISELLA MOELLER CAMACHO
- [Ownership, incoming] shareholder of RICARDO FAGGIONI ALZEN
- [Ownership, incoming] shareholder of HEINZ RUDOLF MOELLER FREILE
- [Ownership, incoming] shareholder of ROGELIA GONZALEZ BAJAÑA