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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McMahon - Thomas R

Appleby data is current through 2014
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Continental Holdings Limited Director 22-APR-1998 23-JAN-2001 19-JUL-1982 Turks and Caicos Islands - Paradise Papers
CNA (Bermuda) Services Ltd. Director 31-DEC-1998 17-SEP-2002 26-OCT-1993 Bermuda - Paradise Papers
American Contractors Insurance Co. Ltd. Director 11-JUL-1997 11-MAY-2006 15-DEC-1986 Bermuda - Paradise Papers
PTS Insurance Limited Director 06-JUN-2006 - 29-MAY-2006 Bermuda - Paradise Papers
Keystone Advantage Limited Director 16-JUL-2009 - 18-JUN-2009 Bermuda - Paradise Papers
Keystone Advantage Limited Vice-president 16-JUL-2009 - 18-JUN-2009 Bermuda - Paradise Papers
Wheels Insurance Ltd. Is signatory for - - 23-MAR-2004 Bermuda - Paradise Papers
Wheels Insurance Ltd. Vice-president 16-APR-2004 21-OCT-2005 23-MAR-2004 Bermuda - Paradise Papers
Wheels Insurance Ltd. Director 16-APR-2004 21-OCT-2005 23-MAR-2004 Bermuda - Paradise Papers
Roundstone Insurance Ltd. Is signatory for - - 20-OCT-2003 Bermuda - Paradise Papers
Roundstone Insurance Ltd. Director 20-OCT-2003 14-JUL-2005 20-OCT-2003 Bermuda - Paradise Papers
Tiberius REinsurance Company Limited Director 16-DEC-2008 - 11-JUN-2008 Bermuda - Paradise Papers
Tiberius REinsurance Company Limited Vice-president 16-DEC-2008 - 11-JUN-2008 Bermuda - Paradise Papers
L & T Insurance Ltd. Vice-president 28-JAN-2004 23-NOV-2004 17-DEC-2003 Bermuda - Paradise Papers
L & T Insurance Ltd. Director 22-DEC-2003 - 17-DEC-2003 Bermuda - Paradise Papers
Tiberius Investments Limited Vice-president 18-MAR-2014 - 16-DEC-2011 Bermuda - Paradise Papers
Tiberius Investments Limited President 24-APR-2012 18-MAR-2014 16-DEC-2011 Bermuda - Paradise Papers
Tiberius Investments Limited Director 24-APR-2012 - 16-DEC-2011 Bermuda - Paradise Papers
Bayside Reinsurance Company Limited Is signatory for - - 27-DEC-1979 Bermuda - Paradise Papers
Bayside Reinsurance Company Limited Chairman 02-JUN-1997 28-AUG-2002 27-DEC-1979 Bermuda - Paradise Papers
Bayside Reinsurance Company Limited President 02-JUN-1997 28-AUG-2002 27-DEC-1979 Bermuda - Paradise Papers
Bayside Reinsurance Company Limited Director 02-JUN-1997 28-AUG-2002 27-DEC-1979 Bermuda - Paradise Papers
SBI Reinsurance Company Ltd. Is signatory for - - 06-JUN-1991 Bermuda - Paradise Papers
Royal American Insurance Limited Is signatory for - - 13-NOV-2007 Bermuda - Paradise Papers
Royal American Insurance Limited Director 11-DEC-2007 17-MAY-2011 13-NOV-2007 Bermuda - Paradise Papers
Royal American Insurance Limited Vice-president 16-MAR-2009 17-MAY-2011 13-NOV-2007 Bermuda - Paradise Papers
BISHOPHOUSE LIMITED Shareholder - - 01-SEP-1981 Bermuda - Paradise Papers
BISHOPHOUSE LIMITED Vice-president 22-NOV-1994 12-OCT-2005 01-SEP-1981 Bermuda - Paradise Papers
BISHOPHOUSE LIMITED Director 22-NOV-1994 12-OCT-2005 01-SEP-1981 Bermuda - Paradise Papers
East River Insurance Company (Bermuda) Ltd. Director 02-JUN-1997 - 26-JUN-1986 Bermuda - Paradise Papers
East River Insurance Company (Bermuda) Ltd. Vice-president 02-JUN-1997 20-DEC-2003 26-JUN-1986 Bermuda - Paradise Papers
East River Insurance Company (Bermuda) Ltd. Director 19-MAR-2003 20-DEC-2003 26-JUN-1986 Bermuda - Paradise Papers
Palo Verde Insurance Company Ltd. President 05-JAN-1999 30-AUG-1999 01-JAN-1999 Bermuda - Paradise Papers
Palo Verde Insurance Company Ltd. Vice-president 30-AUG-1999 - 01-JAN-1999 Bermuda - Paradise Papers
Palo Verde Insurance Company Ltd. Director 05-JAN-1999 - 01-JAN-1999 Bermuda - Paradise Papers
Continental Reinsurance Corporation International Limited Vice-president 02-JUN-1997 31-JAN-2005 14-DEC-1959 Bermuda - Paradise Papers
Continental Reinsurance Corporation International Limited Director 02-JUN-1997 31-JAN-2005 14-DEC-1959 Bermuda - Paradise Papers

Address (3)

Data From
Nisha Apt 1; 26 Astwood Road; Paget DV 04; Bermuda Paradise Papers
Continental Building, 3rd Floor; 25 Church Street; Hamilton HM 12; Bermuda Paradise Papers
Continental Building, 3rd Floor; 25 Church St; Hamilton HM12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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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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.

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