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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bailey - Brent C

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. Director 11-MAR-2003 03-AUG-2004 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Development (Mexico), Ltd. Vice-president 11-MAR-2003 03-AUG-2004 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Peru Operating No.1, Ltd Vice-president 11-MAR-2003 21-JUL-2004 05-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Operating No.1, Ltd Director 11-MAR-2003 21-JUL-2004 05-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Director 11-MAR-2003 05-MAR-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Vice-president 11-MAR-2003 05-MAR-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Director 11-MAR-2003 03-AUG-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Vice-president 11-MAR-2003 03-AUG-2004 04-AUG-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Director 11-MAR-2003 23-APR-2004 15-JAN-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Vice-president 11-MAR-2003 23-APR-2004 15-JAN-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Vice-president 11-MAR-2003 26-AUG-2004 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Director 11-MAR-2003 26-AUG-2004 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Director 11-MAR-2003 26-AUG-2004 15-MAY-2000 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Vice-president 11-MAR-2003 26-AUG-2004 15-MAY-2000 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Vice-president 11-MAR-2003 31-MAR-2006 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Director 11-MAR-2003 31-MAR-2006 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Director 11-MAR-2003 31-MAR-2006 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Vice-president 11-MAR-2003 31-MAR-2006 22-OCT-2001 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Director 11-MAR-2003 31-MAR-2006 24-NOV-1972 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Vice-president 11-MAR-2003 31-MAR-2006 24-NOV-1972 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Vice-president 11-MAR-2003 31-MAR-2006 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Director 11-MAR-2003 31-MAR-2006 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Director 11-MAR-2003 31-MAR-2006 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Vice-president 11-MAR-2003 31-MAR-2006 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Director 11-MAR-2003 31-MAR-2006 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Vice-president 11-MAR-2003 31-MAR-2006 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Vice-president 11-MAR-2003 31-MAR-2006 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Director 11-MAR-2003 31-MAR-2006 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Director 11-MAR-2003 31-MAR-2006 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Vice-president 11-MAR-2003 31-MAR-2006 24-FEB-1999 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Vice-president 11-MAR-2003 31-MAR-2006 25-JUL-1974 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Director 11-MAR-2003 31-MAR-2006 25-JUL-1974 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Director 11-MAR-2003 31-MAR-2006 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Vice-president 11-MAR-2003 31-MAR-2006 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Director 11-MAR-2003 31-MAR-2006 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Vice-president 11-MAR-2003 31-MAR-2006 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Director 28-OCT-2003 31-MAR-2006 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Vice-president 11-MAR-2003 31-MAR-2006 24-FEB-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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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