Officer:
La Rocca - Matteo
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sera Limited | President | 13-DEC-1999 | 23-FEB-2001 | 13-DEC-1999 | Bermuda | - | Paradise Papers |
| Sera Limited | Director | 13-DEC-1999 | 23-FEB-2001 | 13-DEC-1999 | Bermuda | - | Paradise Papers |
| Whaler Holdings Limited | Shareholder | - | - | 30-NOV-1995 | Bermuda | - | Paradise Papers |
| Whaler Holdings Limited | Treasurer | 03-DEC-1996 | 08-OCT-2004 | 30-NOV-1995 | Bermuda | - | Paradise Papers |
| Whaler Holdings Limited | President | 03-DEC-1996 | 08-OCT-2004 | 30-NOV-1995 | Bermuda | - | Paradise Papers |
| Whaler Holdings Limited | Director | 03-DEC-1996 | 08-OCT-2004 | 30-NOV-1995 | Bermuda | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| Malmokweg 14; Aruba | 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.