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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cauthen - Charles E

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Walter Investment Reinsurance Co., Ltd. Is signatory for - - 01-DEC-2008 Bermuda - Paradise Papers
Walter Investment Reinsurance Co., Ltd. Director 04-DEC-2008 - 01-DEC-2008 Bermuda - Paradise Papers
Walter Investment Reinsurance Co., Ltd. President 04-DEC-2008 - 01-DEC-2008 Bermuda - Paradise Papers
CARDEM INSURANCE CO., LTD. Is signatory for - - 02-FEB-1984 Bermuda - Paradise Papers
CARDEM INSURANCE CO., LTD. President 12-OCT-2006 17-APR-2009 02-FEB-1984 Bermuda - Paradise Papers
CARDEM INSURANCE CO., LTD. Director 28-NOV-2000 29-MAR-2006 02-FEB-1984 Bermuda - Paradise Papers
CARDEM INSURANCE CO., LTD. Vice-president 28-NOV-2000 29-MAR-2006 02-FEB-1984 Bermuda - Paradise Papers
CARDEM INSURANCE CO., LTD. Director 12-OCT-2006 17-APR-2009 02-FEB-1984 Bermuda - Paradise Papers

Address (4)

Data From
1105 Valladolid de Avila; Tampa FL 33613; United States of America Paradise Papers
3000 Bayport Dr; Ste 1100; Tampa FL 33607; United States of America Paradise Papers
Walter Industries, Inc., 1500 North Dale Mabry Highway; Tampa; Florida 33607; United States of America Paradise Papers
4211 W Boy Scout Blvd; Tampa; Florida 33607; United States of America Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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