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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Duke Energy International Asia Pacific, Ltd. Vice-president 31-MAY-2004 01-JUN-2005 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Director 31-MAY-2004 01-JUN-2005 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Director 31-MAY-2004 01-JUN-2005 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Vice-president 31-MAY-2004 01-JUN-2005 22-OCT-2001 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Vice-president 31-MAY-2004 01-JUN-2005 24-NOV-1972 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Director 31-MAY-2004 01-JUN-2005 24-NOV-1972 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Director 31-MAY-2004 01-JUN-2005 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Vice-president 31-MAY-2004 01-JUN-2005 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Director 31-MAY-2004 01-JUN-2005 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Vice-president 31-MAY-2004 01-JUN-2005 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Director 31-MAY-2004 01-JUN-2005 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Vice-president 31-MAY-2004 01-JUN-2005 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Vice-president 31-MAY-2004 01-JUN-2005 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Director 31-MAY-2004 01-JUN-2005 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Director 31-MAY-2004 01-JUN-2005 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Vice-president 31-MAY-2004 01-JUN-2005 24-FEB-1999 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Vice-president 31-MAY-2004 01-JUN-2005 25-JUL-1974 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Director 31-MAY-2004 01-JUN-2005 25-JUL-1974 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Vice-president 31-MAY-2004 01-JUN-2005 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Director 31-MAY-2004 01-JUN-2005 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Vice-president 31-MAY-2004 01-JUN-2005 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Director 31-MAY-2004 01-JUN-2005 24-FEB-1999 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Vice-president 31-MAY-2004 01-JUN-2005 17-DEC-1996 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Director 31-MAY-2004 01-JUN-2005 17-DEC-1996 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. Director 31-MAY-2004 01-JUN-2005 17-DEC-1996 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. Vice-president 31-MAY-2004 01-JUN-2005 17-DEC-1996 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Vice-president 31-MAY-2004 01-JUN-2005 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Director 24-AUG-2005 01-JUN-2005 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Director 31-MAY-2004 01-JUN-2005 04-AUG-1999 Bermuda - Paradise Papers

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