Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Walter Investment Reinsurance Co., Ltd. | Business address | - | - | 01-DEC-2008 | Bermuda | - | Paradise Papers |
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Walter Industries, Inc. | Business address; registered office | - | - | Paradise Papers |
| Walter Investment Management LLC | Business address; registered office | - | - | Paradise Papers |
| Walter Investment Holding Company, LLC | Registered office | - | - | Paradise Papers |
| O'Brien - Mark J | Business address; residential address | - | - | Paradise Papers |
| JWH Holding Company, LLC | Registered office; business address | - | - | Paradise Papers |
| Rogers - Gregory | Mailing address; residential address | - | - | Paradise Papers |
| Honnold - Lisa A | Mailing address; residential address | - | - | Paradise Papers |
| Atkins - William T | Residential address; business address | - | - | Paradise Papers |
| Philbeck - Billy R | Business address; residential address | - | - | Paradise Papers |
| Ohrt - William | Residential address; mailing address | - | - | Paradise Papers |
| Dearden III - Miles C | Mailing address; residential address | - | - | Paradise Papers |
| Troy - Joseph J | Mailing address; residential address | - | - | Paradise Papers |
| Perez - Kimberly A | Business address; residential address | - | - | Paradise Papers |
| Cauthen - Charles E | Residential address; business address | - | - | 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.