Officer:
Perez - Kimberly A
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. | Vice-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. | Vice-president | 18-NOV-2003 | 17-APR-2009 | 02-FEB-1984 | Bermuda | - | Paradise Papers |
| CARDEM INSURANCE CO., LTD. | Director | 29-MAR-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.