Asset Holding Group, 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
Incorporated: 1995-12-20
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002373

Relationships

[Directorship, incoming] vice-president of Bossin - Alan Irving
[Directorship, incoming] vice-president of Robinson - Kenneth E T
[Directorship, incoming] president of Fung - Louise
[Directorship, incoming] president of Keill - Tracy Elizabeth
[Directorship, incoming] president of Hogg - David
[Directorship, incoming] president of Reape - Shaun A
[Directorship, incoming] president of Bibbings - Kathleen Anne
[Directorship, incoming] president of Doherty - Anthony
[Directorship, incoming] president of Agnew - William Sutherland (Butch)
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] secretary of Kempe - Lucia
[Directorship, incoming] director of Mossy - Wiley L.
[Directorship, incoming] director of Pohlmann - Peter G
[Directorship, incoming] director of Bavely - Donald B
[Directorship, incoming] director of Pohanka - John J.
[Directorship, incoming] director of Barrett - Stephen W
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] director of Schober - Donald D.
[Directorship, incoming] director of Bossin - Alan Irving
[Directorship, incoming] director of Keill - Tracy Elizabeth
[Directorship, incoming] director of Boyd - Marvin
[Directorship, incoming] director of Fung - Louise
[Directorship, incoming] director of Loquercio - Robert P
[Directorship, incoming] director of Agnew - William Sutherland (Butch)
[Directorship, incoming] director of Bibbings - Kathleen Anne
[Directorship, incoming] director of Gatchell - David D.
[Directorship, incoming] director of Doherty - Anthony
[Directorship, incoming] director of Reape - Shaun A
[Directorship, incoming] director of Gatchell - David D.
[Directorship, incoming] director of Atkinson - Carl R
[Directorship, incoming] director of Tardif - Gerald
[Directorship, incoming] director of Fentiman - Gary
[Directorship, incoming] director of Hogg - David
[Directorship, incoming] director of Leonard - William Thomas
[Ownership, incoming] shareholder of Bavely - Donald B
[Ownership, incoming] shareholder of Hinchcliff - as Trustee - Steven M
[Ownership, incoming] shareholder of Patterson - Richard A
[Ownership, incoming] shareholder of Christopher Pohanka (as Trustee of the Pohanka Grandchildren's Trust)
[Ownership, incoming] shareholder of Flow - Donald E
[Ownership, incoming] shareholder of Flow - Kristin A
[Ownership, incoming] shareholder of Flow - Heather M
[Ownership, incoming] shareholder of Hisaoka - Robert G
[Ownership, incoming] shareholder of O'Meara - Brian
[Ownership, incoming] shareholder of Phil Long Financial Services Two LLC
[Ownership, incoming] shareholder of Postma - Ronald J
[Ownership, incoming] shareholder of Postma - Sheri
[Ownership, incoming] shareholder of Rodriguez - Frank J
[Ownership, incoming] shareholder of Strategic Asset Group 2006, LLC
[Ownership, incoming] shareholder of West Herr Warranties LLC
[Ownership, incoming] shareholder of Forman - Donald C
[Ownership, incoming] shareholder of Postma - Brad
[Ownership, incoming] shareholder of Atkinson - Carl R
[Ownership, incoming] shareholder of Flow - Eric B
[Ownership, incoming] shareholder of O'Polka - James A
[Ownership, incoming] shareholder of Carl R Atkinson as Trustee of the Carl R Atkinson Family Trust
[Ownership, incoming] shareholder of Beans - Frederick W
[Ownership, incoming] shareholder of Black - Marilyn S
[Ownership, incoming] shareholder of Frank J Rodriguez as Trustee of the Frank Rodriguez Family Trust
[Ownership, incoming] shareholder of Rosenthal - Robert M
[Ownership, incoming] shareholder of Platinum Reinsurance LLC
[Directorship, incoming] is signatory for Agnew - William Sutherland (Butch)
[Directorship, incoming] is signatory for Barnes - Philip Andrew
[Directorship, incoming] is signatory for Bibbings - Kathleen Anne
[Directorship, incoming] is signatory for Adderley - Donald Bradfield
[Directorship, incoming] is signatory for Lines - David R
[Directorship, incoming] is signatory for Bossin - Alan Irving
[Directorship, incoming] is signatory for Carr - Matthew Thomas
[Directorship, incoming] is signatory for Doherty - Anthony
[Directorship, incoming] is signatory for Fung - Louise
[Directorship, incoming] is signatory for Hogg - David
[Directorship, incoming] is signatory for Johnson - Robert Lee
[Directorship, incoming] is signatory for Kempe - Lucia
[Directorship, incoming] is signatory for Reape - Shaun A
[Directorship, incoming] is signatory for Robinson-McLeod - Erica E