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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Alford - Bradley K

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. Vice-president 01-NOV-2001 31-MAY-2004 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Development (Mexico), Ltd. Director 23-OCT-2001 31-MAY-2004 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Peru Operating No.1, Ltd Vice-president 16-AUG-2001 21-JUL-2004 05-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Operating No.1, Ltd Director 16-AUG-2001 21-JUL-2004 05-AUG-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Vice-president 11-MAR-2002 31-MAY-2004 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Director 16-JUL-2001 05-MAR-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Vice-president 16-JUL-2001 05-MAR-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Director 16-JUL-2001 31-MAY-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Vice-president 16-JUL-2001 31-MAY-2004 04-AUG-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Director 16-JUL-2001 23-APR-2004 15-JAN-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Vice-president 16-JUL-2001 23-APR-2004 15-JAN-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Director 16-JUL-2001 26-AUG-2004 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Vice-president 16-JUL-2001 26-AUG-2004 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Director 16-JUL-2001 26-AUG-2004 15-MAY-2000 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Vice-president 16-JUL-2001 26-AUG-2004 15-MAY-2000 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Vice-president 20-SEP-2001 31-MAY-2004 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Director 24-AUG-2001 31-MAY-2004 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Director 23-OCT-2001 31-MAY-2004 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Vice-president 01-NOV-2001 31-MAY-2004 22-OCT-2001 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Director 16-JUL-2001 31-MAY-2004 24-NOV-1972 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Vice-president 16-JUL-2001 31-MAY-2004 24-NOV-1972 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Director 16-JUL-2001 31-MAY-2004 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Vice-president 16-JUL-2001 31-MAY-2004 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Vice-president 16-JUL-2001 31-MAY-2004 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Director 16-JUL-2001 31-MAY-2004 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Vice-president 16-JUL-2001 31-MAY-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Director 16-JUL-2001 31-MAY-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Director 16-JUL-2001 31-MAY-2004 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Vice-president 16-JUL-2001 31-MAY-2004 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Vice-president 16-JUL-2001 31-MAY-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Director 16-JUL-2001 31-MAY-2004 04-AUG-1999 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Vice-president 16-JUL-2001 31-MAY-2004 25-JUL-1974 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Director 16-JUL-2001 31-MAY-2004 25-JUL-1974 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Director 16-JUL-2001 31-MAY-2004 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Vice-president 16-JUL-2001 31-MAY-2004 24-FEB-1999 Bermuda - Paradise Papers

Address (2)

Data From
211 Millbrook; Houston; Texas 77024; 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

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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Disclaimer

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.

There are legitimate uses for offshore companies and trusts. Read more