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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Walter Investment Reinsurance Co., Ltd. Is signatory for - - 01-DEC-2008 Bermuda - Paradise Papers
Walter Investment Reinsurance Co., Ltd. Director 04-DEC-2008 - 01-DEC-2008 Bermuda - Paradise Papers
Walter Investment Reinsurance Co., Ltd. President 04-DEC-2008 - 01-DEC-2008 Bermuda - Paradise Papers
CARDEM INSURANCE CO., LTD. Is signatory for - - 02-FEB-1984 Bermuda - Paradise Papers
CARDEM INSURANCE CO., LTD. President 12-OCT-2006 17-APR-2009 02-FEB-1984 Bermuda - Paradise Papers
CARDEM INSURANCE CO., LTD. Director 28-NOV-2000 29-MAR-2006 02-FEB-1984 Bermuda - Paradise Papers
CARDEM INSURANCE CO., LTD. Vice-president 28-NOV-2000 29-MAR-2006 02-FEB-1984 Bermuda - Paradise Papers
CARDEM INSURANCE CO., LTD. Director 12-OCT-2006 17-APR-2009 02-FEB-1984 Bermuda - 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.

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