by The International Consortium of Investigative Journalists
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Officer

Whiting - David Ralph

  • Connected to 4 addresses
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ascendant Reinsurance Holdings (Bermuda) Ltd. Shareholder - - 10-NOV-2005 Bermuda - Paradise Papers - Appleby
Ascendant Reinsurance Holdings (Bermuda) Ltd. Director 10-NOV-2005 24-NOV-2009 10-NOV-2005 Bermuda - Paradise Papers - Appleby
Ascendant Reinsurance Ltd. Chief executive officer 24-MAR-2008 31-MAR-2009 14-NOV-2005 Bermuda - Paradise Papers - Appleby
Ascendant Reinsurance Ltd. Chairman of the board 24-MAR-2008 31-MAR-2009 14-NOV-2005 Bermuda - Paradise Papers - Appleby
Ascendant Reinsurance Ltd. Director 15-NOV-2005 24-NOV-2009 14-NOV-2005 Bermuda - Paradise Papers - Appleby
Cavendish Vistas, Ltd. Director 05-MAR-2007 14-DEC-2009 26-FEB-2007 Bermuda - Paradise Papers - Appleby
Global Indemnity Reinsurance Company, Ltd. Director 03-APR-2006 31-MAR-2009 20-OCT-2003 Bermuda - Paradise Papers - Appleby
Global Indemnity Reinsurance Company, Ltd. President 03-APR-2006 31-MAR-2009 20-OCT-2003 Bermuda - Paradise Papers - Appleby
Rosemont Place Ltd. Vice-president 13-FEB-2008 14-DEC-2009 12-FEB-2008 Bermuda - Paradise Papers - Appleby
Rosemont Place Ltd. Director 13-FEB-2008 14-DEC-2009 12-FEB-2008 Bermuda - Paradise Papers - Appleby
SwissRe Capital Management (Bermuda) Ltd. Vice-president 14-DEC-2000 30-SEP-2003 14-DEC-2000 Bermuda - Paradise Papers - Appleby
SwissRe Finance (Bermuda) Ltd. Vice-president 19-MAR-1999 30-SEP-2003 29-MAY-1995 Bermuda - Paradise Papers - Appleby
SwissRe Investments (Bermuda) Ltd. Vice-president 24-MAR-2000 30-SEP-2003 13-JUL-1995 Bermuda - Paradise Papers - Appleby
SwissRe Properties (Bermuda) Ltd. Vice-president 01-JUN-1998 22-DEC-2000 01-JUN-1998 Bermuda - Paradise Papers - Appleby
THE HAMPTONS LTD. Director 14-JAN-2004 12-NOV-2009 04-OCT-1988 Bermuda - Paradise Papers - Appleby
THE HAMPTONS LTD. Vice-president 14-JAN-2004 12-NOV-2009 04-OCT-1988 Bermuda - Paradise Papers - Appleby
WhiteCross Development Limited Shareholder - - 10-SEP-2003 Bermuda - Paradise Papers - Appleby
WhiteCross Development Limited Vice-president 17-SEP-2003 14-DEC-2009 10-SEP-2003 Bermuda - Paradise Papers - Appleby
WhiteCross Development Limited Director 17-SEP-2003 14-DEC-2009 10-SEP-2003 Bermuda - Paradise Papers - Appleby
WhiteCross Holdings, Ltd. Shareholder - - 07-SEP-2006 Bermuda - Paradise Papers - Appleby
WhiteCross Holdings, Ltd. Chief executive officer 25-SEP-2006 14-DEC-2009 07-SEP-2006 Bermuda - Paradise Papers - Appleby
WhiteCross Holdings, Ltd. Vice-president 25-SEP-2006 14-DEC-2009 07-SEP-2006 Bermuda - Paradise Papers - Appleby
WhiteCross Holdings, Ltd. Director 25-SEP-2006 14-DEC-2009 07-SEP-2006 Bermuda - Paradise Papers - Appleby
WhiteCross Landscaping, Ltd. Vice-president 30-DEC-2008 14-DEC-2009 09-SEP-2008 Bermuda - Paradise Papers - Appleby
WhiteCross Landscaping, Ltd. Director 30-DEC-2008 14-DEC-2009 09-SEP-2008 Bermuda - Paradise Papers - Appleby
Wind River Services, Ltd. President 01-MAR-2007 17-AUG-2007 20-OCT-2003 Bermuda - Paradise Papers - Appleby
Wind River Services, Ltd. Director 27-APR-2006 17-AUG-2007 20-OCT-2003 Bermuda - Paradise Papers - Appleby
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Address

Data From
3 Undina Watch Estate; Southampton SN 02; Bermuda Paradise Papers - Appleby
Burnaby Building; 16 Burnaby St; Hamilton HM CX; Bermuda Paradise Papers - Appleby
Mintflower Place; 4th Floor, 8 Par-la-Ville Road; P O Box HM 1767; Hamilton HM GX; Bermuda Paradise Papers - Appleby
Purvis House, 2nd fl; Victoria Place; 29 Victoria Street; Hamilton HM 10; Bermuda Paradise Papers - Appleby
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