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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Buckley Consulting Limited

Appleby data is current through 2014
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  • Incorporated:
    30-MAR-2004

Connections:

Officer (3)

Role From To Data From
Buckley - Leslie Francis Director 06-APR-2004 13-NOV-2007 Paradise Papers
Buckley - John Denis Shareholder - - Paradise Papers
Buckley - John Denis Chairman of the board 08-APR-2004 13-NOV-2007 Paradise Papers
Buckley - John Denis Director 06-APR-2004 13-NOV-2007 Paradise Papers
Talbot - Catarina Secretary 08-APR-2004 13-NOV-2007 Paradise Papers

Address (2)

Data From
124B Boddentown Road; P O Box 558BT; Grand Cayman; Cayman Islands Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

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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