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 |
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.
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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