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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

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.

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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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