by The International Consortium of Investigative Journalists
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Officer

McMahon - Thomas R

  • Connected to 3 addresses
  • Connected to 21 entities
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Connections

Entity

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

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