Entity:
Whaler Holdings Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| La Rocca - Ginevra | Vice-president | 25-MAR-2003 | 08-OCT-2004 | Paradise Papers |
| La Rocca - Ginevra | Director | 25-MAR-2003 | 08-OCT-2004 | Paradise Papers |
| La Rocca - Matteo | Shareholder | - | - | Paradise Papers |
| La Rocca - Matteo | Treasurer | 03-DEC-1996 | 08-OCT-2004 | Paradise Papers |
| La Rocca - Matteo | President | 03-DEC-1996 | 08-OCT-2004 | Paradise Papers |
| La Rocca - Matteo | Director | 03-DEC-1996 | 08-OCT-2004 | Paradise Papers |
| Dill - Yvonne | Secretary | 03-DEC-1996 | 18-DEC-1997 | Paradise Papers |
| Hendrickson-Perinchief - Deborah | Secretary | 18-DEC-1997 | 08-OCT-2004 | Paradise Papers |
| Jones - Monica Joy | Vice-president | 03-DEC-1996 | 26-MAR-2003 | Paradise Papers |
| Jones - Monica Joy | Director | 03-DEC-1996 | 25-MAR-2003 | Paradise Papers |
| Deloitte & Touche Ltd. - Bermuda | Auditor | 03-DEC-1996 | 08-OCT-2004 | Paradise Papers |
| Faries - Timothy Carrick | Director | 03-DEC-1996 | 25-MAR-2003 | Paradise Papers |
| Keyes - James Michael | Director | 03-DEC-1996 | 25-MAR-2003 | Paradise Papers |
How to download this database
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.