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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

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.

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.

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