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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Buckingham Enterprises Limited

Appleby data is current through 2014
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  • Incorporated:
    14-APR-2000

Connections:

Officer (17)

Role From To Data From
Gordon - Jeffrey Shareholder - - Paradise Papers
Hung - Elmer Shareholder - - Paradise Papers
Trustee of the Gabriel Trust u/t/a 1/10/02 Shareholder - - Paradise Papers
Trustee of the Endurance Funding Trust u/t/a 1/10/02 Shareholder - - Paradise Papers
Goldstein, Golub & Kessler Auditor 24-AUG-2001 19-DEC-2002 Paradise Papers
KPMG - New Jersey Auditor 14-APR-2000 24-AUG-2001 Paradise Papers
Mills - David William Shareholder - - Paradise Papers
Taylor - Charles Frederick Director 14-APR-2000 - Paradise Papers
KPMG - New York Auditor 19-DEC-2002 - Paradise Papers
Hanson - Alexander D Is signatory for - - Paradise Papers
Hanson - Alexander D Shareholder - - Paradise Papers
Deitchman - Martin J Is signatory for - - Paradise Papers
Deitchman - Martin J Shareholder - - Paradise Papers
Shechtel - Andrew J Is signatory for - - Paradise Papers
Shechtel - Andrew J Chairman 14-APR-2000 - Paradise Papers
Shechtel - Andrew J Director 14-APR-2000 - Paradise Papers
Bennett-Smith - Anne M Secretary 09-FEB-2001 30-SEP-2005 Paradise Papers
Hadall - Chantal Secretary 14-APR-2000 08-FEB-2001 Paradise Papers
Hill - Renee Secretary 30-SEP-2005 15-OCT-2009 Paradise Papers
Erskine - Alex J Appleby assigned attorney 30-SEP-2012 30-JUN-2014 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 30-JUN-2014 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
c/o TGS Management Company, LLC; 33 Withspoon Street, 3rd Floor; Princeton New Jersey 08542; United States of America Paradise Papers

Other (1)

Data From
Buckingham Group Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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