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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wisniewski - Brenda B

Appleby data is current through 2014
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Duke Energy International Development (Mexico), Ltd. Treasurer 01-NOV-2001 09-DEC-2002 22-OCT-2001 Bermuda - Paradise Papers
Fortis Energy International Belize Investments No. 1, Ltd. Treasurer 08-DEC-2000 26-JAN-2001 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Treasurer 08-DEC-2000 26-JAN-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Treasurer 08-DEC-2000 09-DEC-2002 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Treasurer 08-DEC-2000 09-DEC-2002 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Treasurer 08-DEC-2000 09-DEC-2002 24-FEB-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Treasurer 08-DEC-2000 09-DEC-2002 15-JAN-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Treasurer 07-JUN-2000 09-DEC-2002 15-MAY-2000 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Treasurer 20-SEP-2001 09-DEC-2002 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Treasurer 01-NOV-2001 09-DEC-2002 22-OCT-2001 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Treasurer 08-DEC-2000 09-DEC-2002 24-NOV-1972 Bermuda - Paradise Papers
Duke Energy Limited Treasurer 20-MAR-2002 09-DEC-2002 01-OCT-1998 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Treasurer 08-DEC-2000 09-DEC-2002 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Treasurer 08-DEC-2000 09-DEC-2002 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Treasurer 08-DEC-2000 09-DEC-2002 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Treasurer 08-DEC-2000 09-DEC-2002 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Treasurer 28-MAR-2002 09-DEC-2002 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Treasurer 08-DEC-2000 09-DEC-2002 04-AUG-1999 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Treasurer 12-MAR-2002 09-DEC-2002 25-JUL-1974 Bermuda - Paradise Papers

Address (1)

Data From
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.

There are legitimate uses for offshore companies and trusts. Read more