Ace Hardware International 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, US
- Incorporated
- 2010-09-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82013836
Relationships
- [Directorship, incoming] director of Venhuizen - John S
- [Directorship, incoming] director of Griffith - Ray A
- [Directorship, incoming] director of Lively - Dorvin Donald
- [Directorship, incoming] director of Ackroyd - James W.
- [Directorship, incoming] director of Guzik - William Mark
- [Directorship, incoming] director of Ziegler - David Scott
- [Directorship, incoming] director of Tower - Michael Jerome
- [Directorship, incoming] director of Al-Hamidi - Sameer
- [Directorship, incoming] director of Nathusius - Mario R
- [Directorship, incoming] vice-president of Ting - Peter M
- [Directorship, incoming] vice-president of Cronenwett - Brian D
- [Directorship, incoming] vice-president of Garcia - Angela L
- [Directorship, incoming] treasurer of Carroll - Jeffrey S
- [Directorship, incoming] treasurer of Ting - Peter M
- [Directorship, incoming] president of Moschorak - Robert J
- [Directorship, incoming] secretary of Koranda - Kenneth A
- [Directorship, incoming] secretary of Christou - William Michael
- [Directorship, incoming] appleby assigned attorney Harris - Gary
- [Directorship, incoming] secretary of Browning - Julie A
- [Directorship, incoming] auditor Ernst & Young LLP - Chicago, Illinois
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Directorship, incoming] is signatory for Carroll - Jeffrey S
- [Directorship, incoming] is signatory for Guo - Ping
- [Directorship, incoming] is signatory for Lively - Dorvin Donald
- [Directorship, incoming] is signatory for Moschorak - Robert J
- [Directorship, incoming] is signatory for Ting - Peter M