Buckingham Enterprises Limited

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: 2000-04-14
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004348

Relationships

[Directorship, incoming] chairman of Shechtel - Andrew J
[Directorship, incoming] secretary of Hadall - Chantal
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Taylor - Charles Frederick
[Directorship, incoming] director of Shechtel - Andrew J
[Directorship, incoming] auditor KPMG - New Jersey
[Directorship, incoming] secretary of Bennett-Smith - Anne M
[Directorship, incoming] auditor Goldstein, Golub & Kessler
[Directorship, incoming] auditor KPMG - New York
[Directorship, incoming] secretary of Hill - Renee
[Directorship, incoming] appleby assigned attorney Erskine - Alex J
[Directorship, incoming] appleby assigned attorney Amissah - M Tonesan
[Ownership, incoming] shareholder of Deitchman - Martin J
[Ownership, incoming] shareholder of Gordon - Jeffrey
[Ownership, incoming] shareholder of Hanson - Alexander D
[Ownership, incoming] shareholder of Trustee of the Gabriel Trust u/t/a 1/10/02
[Ownership, incoming] shareholder of Trustee of the Endurance Funding Trust u/t/a 1/10/02
[Ownership, incoming] shareholder of Mills - David William
[Ownership, incoming] shareholder of Hung - Elmer
[Directorship, incoming] is signatory for Deitchman - Martin J
[Directorship, incoming] is signatory for Hanson - Alexander D
[Directorship, incoming] is signatory for Shechtel - Andrew J