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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Macri - Kenneth P

Appleby data is current through 2014
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Duke Energy International Development (Mexico), Ltd. Treasurer 09-DEC-2002 08-APR-2004 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Peru Operating No.1, Ltd Treasurer 09-DEC-2002 21-JUL-2004 05-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Treasurer 09-DEC-2002 05-MAR-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Treasurer 09-DEC-2002 08-APR-2004 04-AUG-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Treasurer 09-DEC-2002 23-APR-2004 15-JAN-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Treasurer 09-DEC-2002 26-AUG-2004 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Treasurer 09-DEC-2002 26-AUG-2004 15-MAY-2000 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Treasurer 09-DEC-2002 08-APR-2004 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Treasurer 09-DEC-2002 08-APR-2004 22-OCT-2001 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Treasurer 09-DEC-2002 08-APR-2004 24-NOV-1972 Bermuda - Paradise Papers
Duke Energy Limited Treasurer 09-DEC-2002 24-DEC-2003 01-OCT-1998 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Treasurer 09-DEC-2002 08-APR-2004 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Treasurer 09-DEC-2002 08-APR-2004 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Treasurer 09-DEC-2002 08-APR-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Treasurer 09-DEC-2002 08-APR-2004 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Treasurer 09-DEC-2002 08-APR-2004 24-FEB-1999 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Treasurer 09-DEC-2002 08-APR-2004 25-JUL-1974 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Treasurer 09-DEC-2002 08-APR-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Treasurer 09-DEC-2002 08-APR-2004 15-MAR-1999 Bermuda - Paradise Papers

Address (1)

Data From
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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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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