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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)


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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more