Whitehall Global, Inc.
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1993-10-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011575
Relationships
- [Ownership, incoming] shareholder of as custodian for Allegra Weingarten, a minor until age 21, under the California Uniform Transfers to Minors Act - Palomba Weingarten
- [Ownership, incoming] shareholder of CIBC WG Argosy Merchant Fund 2, LLC
- [Ownership, incoming] shareholder of Lee - David E.
- [Ownership, incoming] shareholder of Nolan Family Trust
- [Ownership, incoming] shareholder of Stone - Megan
- [Ownership, incoming] shareholder of Travers - A.B.
- [Ownership, incoming] shareholder of Walker - Clint
- [Ownership, incoming] shareholder of Whitehall Life Insurance Company Limited
- [Ownership, incoming] shareholder of Fitzpatrick - Philip
- [Ownership, incoming] shareholder of GKW Unified Holdings, LLC
- [Ownership, incoming] shareholder of Porter - Barry
- [Ownership, incoming] shareholder of Snyder - Jonathan
- [Ownership, incoming] shareholder of Robert - Joe
- [Ownership, incoming] shareholder of Wilson - Gary L
- [Ownership, incoming] shareholder of Brody - Susan
- [Ownership, incoming] shareholder of Moelis - Kenneth David
- [Ownership, incoming] shareholder of Weingarten - Palomba
- [Ownership, incoming] shareholder of Ginsberg Family Trust
- [Ownership, incoming] shareholder of Brownstein - Norman
- [Ownership, incoming] shareholder of Weingarten - Robert Isaat
- [Ownership, incoming] shareholder of Ginsberg - Gerry R.
- [Ownership, incoming] shareholder of The Brown Living Trust
- [Ownership, incoming] shareholder of Villa - Rita Clarke
- [Ownership, incoming] shareholder of Weingarten - Ilene
- [Ownership, incoming] shareholder of Whitehall Financial Group, Inc.
- [Ownership, incoming] shareholder of Werner - Llewellyn