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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Fortis Energy International Belize Investments No. 1, Ltd. Treasurer 09-AUG-1999 08-DEC-2000 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Treasurer 09-AUG-1999 08-DEC-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Treasurer 09-AUG-1999 08-DEC-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Treasurer 09-AUG-1999 08-DEC-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Treasurer 05-APR-1999 08-DEC-2000 24-FEB-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Treasurer 18-JAN-1999 08-DEC-2000 15-JAN-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Treasurer 07-JUN-2000 08-DEC-2000 15-MAY-2000 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Treasurer 31-MAR-2000 08-DEC-2000 24-NOV-1972 Bermuda - Paradise Papers
Duke Energy Limited Treasurer 15-DEC-1999 08-DEC-2000 01-OCT-1998 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Treasurer 17-MAR-1999 08-DEC-2000 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Treasurer 15-FEB-1999 08-DEC-2000 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Treasurer 04-AUG-1999 08-DEC-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Treasurer 09-AUG-1999 08-DEC-2000 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Treasurer 05-APR-1999 06-DEC-2000 24-FEB-1999 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Treasurer 31-MAR-2000 08-DEC-2000 25-JUL-1974 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Treasurer 09-AUG-1999 08-DEC-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Treasurer 17-MAR-1999 08-DEC-2000 15-MAR-1999 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Treasurer 31-MAR-2000 08-DEC-2000 17-DEC-1996 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. Treasurer 31-MAR-2000 08-DEC-2000 17-DEC-1996 Bermuda - Paradise Papers

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