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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McGee - Richard K

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 03-AUG-2004 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Development (Mexico), Ltd. Chairman 01-NOV-2001 03-AUG-2004 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Holding, Ltd. Director 30-NOV-2007 30-JUN-2009 30-NOV-2007 Bermuda - Paradise Papers
Duke Energy International Holding, Ltd. President 30-NOV-2007 30-JUN-2009 30-NOV-2007 Bermuda - Paradise Papers
Duke Energy International Group, Ltd. President 30-NOV-2007 30-JUN-2009 30-NOV-2007 Bermuda - Paradise Papers
Duke Energy International Group, Ltd. Director 30-NOV-2007 30-JUN-2009 30-NOV-2007 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 Peru Operating No.1, Ltd Chairman 16-AUG-2001 21-JUL-2004 05-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Chairman 01-SEP-2001 05-MAR-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Director 01-SEP-2001 05-MAR-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Chairman 01-SEP-2001 03-AUG-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Director 01-SEP-2001 03-AUG-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Chairman 01-SEP-2001 26-AUG-2004 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Director 01-SEP-2001 26-AUG-2004 24-FEB-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Chairman 16-JUL-2001 23-APR-2004 15-JAN-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Director 01-SEP-2001 03-APR-2004 15-JAN-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Chairman 01-SEP-2001 26-AUG-2004 15-MAY-2000 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Director 01-SEP-2001 26-AUG-2004 15-MAY-2000 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Chairman 11-MAR-2002 30-JUN-2009 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Director 28-OCT-2002 30-JUN-2009 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Director 23-OCT-2001 30-JUN-2009 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Chairman 01-NOV-2001 30-JUN-2009 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Vice-president 13-OCT-2006 30-JUN-2009 22-OCT-2001 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Chairman 01-SEP-2001 27-JUL-2004 17-DEC-1996 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Director 01-SEP-2001 27-JUL-2004 17-DEC-1996 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. President 12-MAR-2002 30-JUN-2009 24-NOV-1972 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Chairman 01-SEP-2001 12-MAR-2002 24-NOV-1972 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Director 01-SEP-2001 30-JUN-2009 24-NOV-1972 Bermuda - Paradise Papers
Duke Energy Limited Chairman 01-SEP-2001 24-DEC-2003 01-OCT-1998 Bermuda - Paradise Papers
Duke Energy Limited Director 24-DEC-2003 30-SEP-2012 01-OCT-1998 Bermuda - Paradise Papers
Duke Energy Limited Director 01-SEP-2001 24-DEC-2003 01-OCT-1998 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Vice-president 14-NOV-2006 30-JUN-2009 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Director 01-SEP-2001 30-JUN-2009 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Chairman 01-SEP-2001 30-JUN-2009 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Chairman 01-SEP-2001 30-JUN-2009 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Director 01-SEP-2001 30-JUN-2009 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Vice-president 14-NOV-2006 30-JUN-2009 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Chairman of the board 20-SEP-2001 30-JUN-2009 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. President 20-SEP-2001 30-JUN-2009 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. President 09-DEC-2008 30-JUN-2009 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Director 24-AUG-2001 30-JUN-2009 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Chairman 01-SEP-2001 30-JUN-2009 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Director 01-SEP-2001 30-JUN-2009 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Vice-president 14-NOV-2006 30-JUN-2009 04-AUG-1999 Bermuda - Paradise Papers

Address (2)

Data From
5608 Bordley; Houston; TX 77056; United States of America Paradise Papers
5555 San Felipe Rd.; Room 1219; Houston; TX 77056-2799; 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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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