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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Walter Investment Management LLC Shareholder - - Paradise Papers
Walter Investment Holding Company, LLC Shareholder - - Paradise Papers
JWH Holding Company, LLC Shareholder - - Paradise Papers
O'Brien - Mark J Director 04-DEC-2008 - Paradise Papers
Boyd - Stuart D Director 21-SEP-2009 - Paradise Papers
Philbeck - Billy R Is signatory for - - Paradise Papers
Dearden III - Miles C Is signatory for - - Paradise Papers
Atkins - William T Is signatory for - - Paradise Papers
Atkins - William T Director 04-DEC-2008 17-DEC-2012 Paradise Papers
Atkins - William T Vice-president 04-DEC-2008 17-DEC-2012 Paradise Papers
Perez - Kimberly A Is signatory for - - Paradise Papers
Perez - Kimberly A Director 04-DEC-2008 - Paradise Papers
Perez - Kimberly A Vice-president 04-DEC-2008 - Paradise Papers
Culbreth - John K Is signatory for - - Paradise Papers
Culbreth - John K Secretary 04-DEC-2008 - Paradise Papers
Culbreth - John K Vice-president 04-DEC-2008 - Paradise Papers
Cauthen - Charles E Is signatory for - - Paradise Papers
Cauthen - Charles E Director 04-DEC-2008 - Paradise Papers
Cauthen - Charles E President 04-DEC-2008 - Paradise Papers
Johnson - Glenn H Is signatory for - - Paradise Papers
Pedro - Jon Philip Director - 04-DEC-2008 Paradise Papers
Dummett - Robert Secretary 04-DEC-2008 21-SEP-2009 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 04-DEC-2008 - Paradise Papers
Heyliger - John Oliver Is signatory for - - Paradise Papers
Heyliger - John Oliver Director 04-DEC-2008 - Paradise Papers
Outerbridge - Donna S Secretary - 04-DEC-2008 Paradise Papers

Other (1)


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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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