Walter Investment Reinsurance Co., Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, US
- Incorporated
- 2008-12-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008932
Relationships
- [Directorship, incoming] secretary of Dummett - Robert
- [Directorship, incoming] director of Cox - Bernett
- [Directorship, incoming] director of Pedro - Jon Philip
- [Directorship, incoming] secretary of Outerbridge - Donna S
- [Directorship, incoming] director of O'Brien - Mark J
- [Directorship, incoming] director of Cauthen - Charles E
- [Directorship, incoming] director of Atkins - William T
- [Directorship, incoming] director of Perez - Kimberly A
- [Directorship, incoming] director of Heyliger - John Oliver
- [Directorship, incoming] director of Lines - David R
- [Directorship, incoming] director of Redden - Joelina M
- [Directorship, incoming] director of Boyd - Stuart D
- [Directorship, incoming] secretary of Culbreth - John K
- [Directorship, incoming] president of Cauthen - Charles E
- [Directorship, incoming] auditor Ernst & Young Ltd. - Bermuda
- [Directorship, incoming] vice-president of Culbreth - John K
- [Directorship, incoming] vice-president of Atkins - William T
- [Directorship, incoming] vice-president of Perez - Kimberly A
- [Ownership, incoming] shareholder of JWH Holding Company, LLC
- [Ownership, incoming] shareholder of Walter Investment Management LLC
- [Ownership, incoming] shareholder of Walter Investment Holding Company, LLC
- [Directorship, incoming] is signatory for Atkins - William T
- [Directorship, incoming] is signatory for Lines - David R
- [Directorship, incoming] is signatory for Faries - Timothy Carrick
- [Directorship, incoming] is signatory for Burke - Janita K
- [Directorship, incoming] is signatory for Cauthen - Charles E
- [Directorship, incoming] is signatory for Culbreth - John K
- [Directorship, incoming] is signatory for Dearden III - Miles C
- [Directorship, incoming] is signatory for Heyliger - John Oliver
- [Directorship, incoming] is signatory for Johnson - Glenn H
- [Directorship, incoming] is signatory for Perez - Kimberly A
- [Directorship, incoming] is signatory for Philbeck - Billy R
- [Directorship, incoming] is signatory for Redden - Joelina M