The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Schrader - Stacey G.

Appleby data is current through 2014
read more

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Duke Energy International Development (Mexico), Ltd. Treasurer 08-APR-2004 03-AUG-2004 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Treasurer 08-APR-2004 03-AUG-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Group, Ltd. Treasurer 05-DEC-2007 01-MAR-2011 30-NOV-2007 Bermuda - Paradise Papers
Duke Energy International Group, Ltd. Director 15-SEP-2009 01-MAR-2011 30-NOV-2007 Bermuda - Paradise Papers
Duke Energy International Holding, Ltd. Director 15-SEP-2009 01-MAR-2011 30-NOV-2007 Bermuda - Paradise Papers
Duke Energy International Holding, Ltd. Treasurer 05-DEC-2007 01-MAR-2011 30-NOV-2007 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Treasurer 08-APR-2004 27-JUL-2004 17-DEC-1996 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Treasurer 08-APR-2004 01-MAR-2011 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Director 15-SEP-2009 01-MAR-2011 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Director 15-SEP-2009 01-MAR-2011 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Treasurer 08-APR-2004 01-MAR-2011 22-OCT-2001 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Treasurer 08-APR-2004 01-MAR-2011 24-NOV-1972 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Director 15-SEP-2009 01-MAR-2011 24-NOV-1972 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Director 15-SEP-2009 01-MAR-2011 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Treasurer 08-APR-2004 01-MAR-2011 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Director 15-SEP-2009 01-MAR-2011 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Treasurer 08-APR-2004 01-MAR-2011 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Director 15-SEP-2009 01-MAR-2011 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Treasurer 08-APR-2004 01-MAR-2011 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Treasurer 08-APR-2004 01-MAR-2011 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Director 15-SEP-2009 01-MAR-2011 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Director 15-SEP-2009 01-MAR-2011 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Treasurer 08-APR-2004 01-MAR-2011 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Director 15-SEP-2009 01-MAR-2011 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Treasurer 08-APR-2004 01-MAR-2011 24-FEB-1999 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Treasurer 08-APR-2004 01-MAR-2011 25-JUL-1974 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Director 15-SEP-2009 01-MAR-2011 25-JUL-1974 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Director 15-SEP-2009 01-MAR-2011 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Treasurer 08-APR-2004 01-MAR-2011 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Director 15-SEP-2009 01-MAR-2011 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Treasurer 08-APR-2004 01-MAR-2011 24-FEB-1999 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. Treasurer 08-APR-2004 01-MAR-2011 17-DEC-1996 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. Director 15-SEP-2009 01-MAR-2011 17-DEC-1996 Bermuda - Paradise Papers

Address (1)

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

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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