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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Whaler Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    30-NOV-1995
  • Closed:
    04-SEP-1997

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

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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