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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Graebner - Carol F

Appleby data is current through 2014
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Duke Energy International Development (Mexico), Ltd. Director 23-OCT-2001 11-MAR-2003 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Development (Mexico), Ltd. Vice-president 01-NOV-2001 11-MAR-2003 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Peru Operating No.1, Ltd Vice-president 16-AUG-2001 11-MAR-2003 05-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Operating No.1, Ltd Director 16-AUG-2001 11-MAR-2003 05-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Vice-president 20-SEP-2001 11-MAR-2003 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Director 24-AUG-2001 11-MAR-2003 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Director 23-OCT-2001 11-MAR-2003 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Vice-president 28-OCT-2002 11-MAR-2003 22-OCT-2001 Bermuda - Paradise Papers
Fortis Energy International Belize Investments No. 1, Ltd. Vice-president 09-AUG-1999 26-JAN-2001 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Belize Investments No. 1, Ltd. Director 09-AUG-1999 26-JAN-2001 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Belize Investments No. 1, Ltd. Secretary 09-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Vice-president 31-MAR-2000 11-MAR-2003 24-NOV-1972 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Director 31-MAR-2000 11-MAR-2003 24-NOV-1972 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Director 17-MAR-1999 11-MAR-2003 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Vice-president 27-JUN-2000 11-MAR-2003 15-MAR-1999 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Vice-president 31-MAR-2000 11-MAR-2003 25-JUL-1974 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Director 31-MAR-2000 11-MAR-2003 25-JUL-1974 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Secretary 07-JUN-2000 27-JUN-2000 15-MAY-2000 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Director 07-JUN-2000 11-MAR-2003 15-MAY-2000 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Vice-president 08-DEC-2000 11-MAR-2003 15-MAY-2000 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Vice-president 27-JUN-2000 26-JAN-2001 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Vice-president 09-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Director 09-AUG-1999 26-JAN-2001 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Secretary 09-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Secretary 09-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Vice-president 27-JUN-2000 11-MAR-2003 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Vice-president 09-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Director 09-AUG-1999 11-MAR-2003 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Director 09-AUG-1999 11-MAR-2003 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Secretary 09-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Vice-president 09-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Vice-president 27-JUN-2000 11-MAR-2003 04-AUG-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Vice-president 27-JUN-2000 11-MAR-2003 15-JAN-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Director 18-JAN-1999 11-MAR-2003 15-JAN-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Vice-president 18-JAN-1999 27-JUN-2000 15-JAN-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Secretary 18-JAN-1999 27-JUN-2000 15-JAN-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Director 05-APR-1999 11-MAR-2003 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Vice-president 05-APR-2000 11-MAR-2003 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Vice-president 05-APR-1999 27-JUN-2000 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Secretary 05-APR-1999 27-JUN-2000 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Secretary 15-FEB-1999 27-JUN-2000 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Director 15-FEB-1999 11-MAR-2003 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Vice-president 15-FEB-1999 11-MAR-2003 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Director 09-AUG-1999 11-MAR-2003 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Vice-president 04-AUG-1999 11-MAR-2003 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Secretary 04-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Director 09-AUG-1999 11-MAR-2003 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Secretary 09-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Vice-president 09-AUG-1999 11-MAR-2003 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy Limited Secretary 15-DEC-1999 27-JUN-2000 01-OCT-1998 Bermuda - Paradise Papers
Duke Energy Limited Vice-president 15-DEC-1999 27-JUN-2000 01-OCT-1998 Bermuda - Paradise Papers
Duke Energy Limited Vice-president 27-JUN-2000 11-MAR-2003 01-OCT-1998 Bermuda - Paradise Papers
Duke Energy Limited Director 08-DEC-2000 11-MAR-2003 01-OCT-1998 Bermuda - Paradise Papers

Address (2)

Data From
101 Westcott No 1804; Houston; TX 77007; United States of America Paradise Papers
5400 Westheimer Ct; Houston TX 77056; United States of America 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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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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