by The International Consortium of Investigative Journalists
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Entity

Leading Edge Holdings Ltd.

  • Connected to 3 addresses
  • Connected to 29 officers
  • Incorporated: 03-SEP-1999 Closed: 08-OCT-1999
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Buse - Paul Director 20-MAR-2001 30-SEP-2012 Paradise Papers - Appleby
Coste - Ferdinand L Shareholder - - Paradise Papers - Appleby
Costello - John R Shareholder - - Paradise Papers - Appleby
Costello - John R Director 20-MAR-2001 30-SEP-2012 Paradise Papers - Appleby
Dietz - Thomas J Shareholder - - Paradise Papers - Appleby
Frontier Insurance Company Shareholder - - Paradise Papers - Appleby
Garrett - Dennis Director 20-MAR-2001 30-SEP-2012 Paradise Papers - Appleby
Giaccone - Anthony Shareholder - - Paradise Papers - Appleby
Graebe - William S Shareholder - - Paradise Papers - Appleby
Higgins - Edgar J Shareholder - - Paradise Papers - Appleby
Higgins - Edgar J Director 20-MAR-2001 30-SEP-2012 Paradise Papers - Appleby
IAAC, Inc Shareholder - - Paradise Papers - Appleby
IIAA Agency Administrative Services, Inc. Shareholder - - Paradise Papers - Appleby
Jankowski - James D Shareholder - - Paradise Papers - Appleby
Ketchum - Donald D Shareholder - - Paradise Papers - Appleby
Ketchum - Donald D Director 20-MAR-2001 30-SEP-2012 Paradise Papers - Appleby
LaValle - John D Shareholder - - Paradise Papers - Appleby
LaValle - John D Director 20-MAR-2001 30-SEP-2012 Paradise Papers - Appleby
Mackoul - Robert E Shareholder - - Paradise Papers - Appleby
Mackoul - Robert E Director 20-MAR-2001 30-SEP-2012 Paradise Papers - Appleby
McGrath - Gerald E Shareholder - - Paradise Papers - Appleby
Professional Independent Insurance Agents of Illinois Shareholder - - Paradise Papers - Appleby
Riley - Daniel Shareholder - - Paradise Papers - Appleby
Riley - Daniel Director 20-MAR-2001 30-SEP-2012 Paradise Papers - Appleby
Spiro - David L Shareholder - - Paradise Papers - Appleby
Spiro - Steven J Shareholder - - Paradise Papers - Appleby
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