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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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