by The International Consortium of Investigative Journalists
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Entity

Walter Investment Reinsurance Co., Ltd.

  • Connected to 3 addresses
  • Connected to 22 officers
  • Connected to 1 other
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Connections

Officer

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

Data From
4211 W Boy Scout Blvd; Tampa; Florida 33607; United States of America Paradise Papers - Appleby
The Vallis Building, Third Floor, 58 Par-La-Ville Road; HM11; Hamilton; Bermuda Paradise Papers - Appleby
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Other

Data From
Walter Group Paradise Papers - Appleby
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