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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mitchell, Jr. - Lon C

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Duke Energy Merchants Holdings (Bermuda), Limited Director 10-OCT-2001 08-OCT-2004 10-OCT-2001 Bermuda - Paradise Papers
Duke Energy Merchants Global Investments (Bermuda), Limited Director 10-OCT-2001 08-OCT-2004 10-OCT-2001 Bermuda - Paradise Papers
Duke Energy Merchants (Bermuda), Limited Director 28-SEP-2001 08-OCT-2004 21-JUN-2000 Bermuda - Paradise Papers
Duke Energy Merchants (Bermuda), Limited Chief financial officer 28-SEP-2001 08-OCT-2004 21-JUN-2000 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Vice-president 01-JUN-2005 27-NOV-2006 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Vice-president 01-JUN-2005 13-NOV-2006 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Director 01-JUN-2005 13-NOV-2006 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Director 31-MAY-2005 13-OCT-2006 22-OCT-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Vice-president 01-JUN-2005 13-OCT-2006 22-OCT-2001 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Vice-president 01-JUN-2005 13-NOV-2006 24-NOV-1972 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Director 01-JUN-2005 13-NOV-2006 24-NOV-1972 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Director 01-JUN-2005 14-NOV-2006 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Vice-president 01-JUN-2005 14-NOV-2006 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Director 01-JUN-2005 10-NOV-2006 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Vice-president 01-JUN-2005 17-NOV-2006 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Vice-president 01-JUN-2005 14-NOV-2006 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Director 01-JUN-2005 10-NOV-2006 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Director 01-JUN-2005 17-NOV-2006 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Vice-president 01-JUN-2005 17-NOV-2006 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Vice-president 01-JUN-2005 13-OCT-2006 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Director 01-JUN-2005 13-OCT-2006 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Director 01-JUN-2005 10-NOV-2006 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Vice-president 01-JUN-2005 10-NOV-2006 24-FEB-1999 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Vice-president 01-JUN-2005 13-OCT-2006 25-JUL-1974 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Director 01-JUN-2005 13-OCT-2006 25-JUL-1974 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Director 01-JUN-2005 14-NOV-2006 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Vice-president 01-JUN-2005 14-NOV-2006 15-MAR-1999 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Vice-president 01-JUN-2005 27-JUL-2004 17-DEC-1996 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Director 01-JUN-2005 27-JUL-2004 17-DEC-1996 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. Director 01-JUN-2005 13-OCT-2006 17-DEC-1996 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. Vice-president 01-JUN-2005 13-OCT-2006 17-DEC-1996 Bermuda - Paradise Papers

Address (2)

Data From
17722 White Oak Hill; Cypress; Texas 77429; United States of America Paradise Papers
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.

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