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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wilt - Peter J

Appleby data is current through 2014
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Duke Energy International Development (Mexico), Ltd. President 01-NOV-2001 28-NOV-2002 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Development (Mexico), Ltd. Director 23-OCT-2001 28-OCT-2002 22-OCT-2001 Bermuda - Paradise Papers
Fortis Energy International Belize Investments No. 1, Ltd. Director 08-DEC-2000 26-JAN-2001 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Belize Investments No. 1, Ltd. President 08-DEC-2000 26-JAN-2001 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. President 09-AUG-1999 30-SEP-2012 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Director 09-AUG-1999 26-JAN-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Director 09-AUG-1999 28-OCT-2002 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. President 09-AUG-1999 28-OCT-2002 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Operating No.1, Ltd Chief executive officer 16-AUG-2001 28-OCT-2002 05-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Operating No.1, Ltd Director 16-AUG-2001 28-OCT-2002 05-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Operating No.1, Ltd President 16-AUG-2001 28-OCT-2002 05-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. President 09-AUG-1999 28-OCT-2002 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Director 09-AUG-1999 28-OCT-2002 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. President 01-NOV-2001 28-OCT-2002 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Director 23-OCT-2001 28-OCT-2002 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Director 02-AUG-2000 28-OCT-2002 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Chief executive officer 02-AUG-2000 28-OCT-2002 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. President 02-AUG-2000 28-OCT-2002 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. President 08-DEC-2000 28-OCT-2002 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Director 08-DEC-2000 28-OCT-2002 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd President 09-AUG-1999 28-OCT-2002 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Director 09-AUG-1999 28-OCT-2002 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Chief executive officer 08-DEC-2000 28-OCT-2002 15-MAY-2000 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. President 08-DEC-2000 28-OCT-2002 15-MAY-2000 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Director 08-DEC-2000 28-OCT-2002 15-MAY-2000 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. President 31-MAR-2000 28-OCT-2002 17-DEC-1996 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Director 31-MAR-2000 28-OCT-2002 17-DEC-1996 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Director 08-DEC-2000 21-OCT-2003 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. President 08-DEC-2000 28-OCT-2002 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Chief executive officer 08-DEC-2000 28-OCT-2002 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. President 08-DEC-2000 28-OCT-2002 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Chief executive officer 08-DEC-2000 28-OCT-2002 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Director 08-DEC-2000 28-OCT-2002 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. President 02-AUG-2000 28-OCT-2002 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Chief executive officer 02-AUG-2000 28-OCT-2002 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Director 08-DEC-2000 28-OCT-2002 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. President 08-DEC-2000 28-OCT-2002 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Chief executive officer 08-DEC-2000 28-OCT-2002 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Director 08-DEC-2000 28-OCT-2002 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Chief executive officer 10-MAY-2000 28-OCT-2002 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. President 10-MAY-2000 28-OCT-2002 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Director 02-MAY-2000 28-OCT-2002 24-FEB-1999 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. Director 31-MAR-2000 28-OCT-2002 17-DEC-1996 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. Chief executive officer 12-MAR-2002 28-OCT-2002 17-DEC-1996 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. President 12-MAR-2002 28-OCT-2002 17-DEC-1996 Bermuda - Paradise Papers

Address (2)

Data From
770 Pifer Road; 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

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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.

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