Leading Edge Holdings 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
- 1999-09-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003910
Relationships
- [Directorship, incoming] chairman of Menikheim - Robert William
- [Directorship, incoming] vice-president of Western - Steven
- [Directorship, incoming] vice-president of McComb - Andrew
- [Directorship, incoming] secretary of Spencer - Cindy
- [Directorship, incoming] secretary of Chatterjee - Frances
- [Directorship, incoming] director of Menikheim - Robert William
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] director of Mackoul - Robert E
- [Directorship, incoming] director of Higgins - Edgar J
- [Directorship, incoming] director of Costello - John R
- [Directorship, incoming] director of Poppa - Richard A
- [Directorship, incoming] director of LaValle - John D
- [Directorship, incoming] director of Ketchum - Donald D
- [Directorship, incoming] director of Garrett - Dennis
- [Directorship, incoming] director of Buse - Paul
- [Directorship, incoming] director of Riley - Daniel
- [Directorship, incoming] director of Jackson - E Charles (Ned)
- [Ownership, incoming] shareholder of Dietz - Thomas J
- [Ownership, incoming] shareholder of Frontier Insurance Company
- [Ownership, incoming] shareholder of Graebe - William S
- [Ownership, incoming] shareholder of IAAC, Inc
- [Ownership, incoming] shareholder of IIAA Agency Administrative Services, Inc.
- [Ownership, incoming] shareholder of Ketchum - Donald D
- [Ownership, incoming] shareholder of McGrath - Gerald E
- [Ownership, incoming] shareholder of Professional Independent Insurance Agents of Illinois
- [Ownership, incoming] shareholder of Poppa - Richard A
- [Ownership, incoming] shareholder of Riley - Daniel
- [Ownership, incoming] shareholder of Spiro - Steven J
- [Ownership, incoming] shareholder of Costello - John R
- [Ownership, incoming] shareholder of Jankowski - James D
- [Ownership, incoming] shareholder of LaValle - John D
- [Ownership, incoming] shareholder of Giaccone - Anthony
- [Ownership, incoming] shareholder of Mackoul - Robert E
- [Ownership, incoming] shareholder of Spiro - David L
- [Ownership, incoming] shareholder of Coste - Ferdinand L
- [Ownership, incoming] shareholder of Higgins - Edgar J
- [Ownership, incoming] shareholder of Menikheim - Robert William