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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
Duke Energy International Group, Ltd. Connected to - - 30-NOV-2007 Bermuda - Paradise Papers
Duke Energy International Holding, Ltd. Connected to - - 30-NOV-2007 Bermuda - Paradise Papers
Duke Communication Services Caribbean Ltd. Connected to - - 27-MAY-1999 Bermuda - Paradise Papers
Fortis Energy International Belize Investments No. 1, Ltd. Connected to - - 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Connected to - - 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Connected to - - 04-AUG-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Connected to - - 15-JAN-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Connected to - - 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Development (Mexico), Ltd. Shareholder - - 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Development (Mexico), Ltd. Connected to - - 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Peru Operating No.1, Ltd Shareholder - - 05-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Operating No.1, Ltd Connected to - - 05-AUG-1999 Bermuda - Paradise Papers
Duke Energy Limited Connected to - - 01-OCT-1998 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Connected to - - 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Connected to - - 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Connected to - - 04-AUG-1999 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Connected to - - 25-JUL-1974 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Connected to - - 24-FEB-1999 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Shareholder - - 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Connected to - - 04-AUG-1999 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Connected to - - 17-DEC-1996 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. Connected to - - 17-DEC-1996 Bermuda - Paradise Papers

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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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