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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Collis - Graham B R

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Transworld Steamship Company (Panama) Inc. Director 28-MAR-2001 30-SEP-2012 04-JAN-1983 Panama - Paradise Papers
Fortis Energy International Belize Investments No. 1, Ltd. Director 09-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Director 09-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Director 09-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
Southern Cone Power (Bermuda) Limited Director 13-FEB-2002 22-MAR-2002 19-DEC-1995 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Director 09-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
QV Holdings Ltd. Director 21-DEC-2000 23-DEC-2004 15-DEC-2000 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Director 06-JUN-2000 28-JUN-2000 15-MAY-2000 Bermuda - Paradise Papers
Duke Energy Limited Director 15-DEC-1999 27-JUN-2000 01-OCT-1998 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Director 09-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Director 09-AUG-1999 27-JUN-2000 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Director 08-SEP-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Director 02-MAY-2000 27-JUN-2000 24-FEB-1999 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Director 31-MAR-2000 27-JUN-2000 17-DEC-1996 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. Director 31-MAR-2000 27-JUN-2000 17-DEC-1996 Bermuda - Paradise Papers

Address (1)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

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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