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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Enloe - John Paul

Appleby data is current through 2014
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Duke Energy International Asia Pacific, Ltd. Vice-president 13-NOV-2006 12-AUG-2009 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Holding, Ltd. Vice-president 30-NOV-2007 12-AUG-2009 30-NOV-2007 Bermuda - Paradise Papers
Duke Energy International Holding, Ltd. Director 30-NOV-2007 12-AUG-2009 30-NOV-2007 Bermuda - Paradise Papers
Duke Energy International Group, Ltd. Vice-president 30-NOV-2007 12-AUG-2009 30-NOV-2007 Bermuda - Paradise Papers
Duke Energy International Group, Ltd. Director 30-NOV-2007 12-AUG-2009 30-NOV-2007 Bermuda - Paradise Papers
Duke Energy International Development (Mexico), Ltd. Director 28-OCT-2002 03-AUG-2004 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Development (Mexico), Ltd. President 28-OCT-2002 03-AUG-2004 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Peru Operating No.1, Ltd President 28-OCT-2002 21-JUL-2004 05-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Operating No.1, Ltd Director 28-OCT-2002 21-JUL-2004 05-AUG-1999 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Vice-president 28-OCT-2002 12-AUG-2009 24-NOV-1972 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Vice-president 10-NOV-2006 12-AUG-2009 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Director 28-OCT-2002 05-MAR-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. President 28-OCT-2002 05-MAR-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Director 28-OCT-2002 03-AUG-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. President 28-OCT-2002 03-AUG-2004 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Director 28-OCT-2002 26-AUG-2004 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. President 28-OCT-2002 26-AUG-2004 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Director 28-OCT-2002 12-AUG-2009 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. President 28-OCT-2002 12-AUG-2009 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. President 28-OCT-2002 12-AUG-2009 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Director 21-OCT-2003 12-AUG-2009 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Director 28-OCT-2002 12-AUG-2009 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. President 28-OCT-2002 12-AUG-2009 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Vice-president 12-MAR-2002 12-AUG-2009 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Director 28-OCT-2002 12-AUG-2009 04-AUG-1999 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Vice-president 13-APR-2004 12-AUG-2009 25-JUL-1974 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Director 13-APR-2004 12-AUG-2009 25-JUL-1974 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Director 28-OCT-2002 27-JUL-2004 17-DEC-1996 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. President 28-OCT-2002 27-JUL-2004 17-DEC-1996 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. President 28-OCT-2002 12-AUG-2009 17-DEC-1996 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. Director 28-OCT-2002 12-AUG-2009 17-DEC-1996 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Vice-president 07-NOV-2001 28-OCT-2002 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Director 28-OCT-2002 12-AUG-2009 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. President 28-OCT-2002 12-AUG-2009 15-MAR-1999 Bermuda - Paradise Papers

Address (2)

Data From
814 Chimney Rock; Houston; TX 77056; United States of America Paradise Papers
5555 San Felipe Rd.; Room 1219; Houston; TX 77056-2799; 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