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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Kuria Limited Director 27-JAN-1997 07-NOV-2000 09-MAR-1989 Bermuda - Paradise Papers
Golden Fountain Corporation Director 21-OCT-1991 30-SEP-2012 21-OCT-1991 Liechtenstein - Paradise Papers
Golden Fountain Corporation President 21-OCT-1991 30-SEP-2012 21-OCT-1991 Liechtenstein - Paradise Papers
Bermudatel Ltd. Shareholder - - 20-MAR-1990 Bermuda - Paradise Papers
Duke Communication Services Caribbean Ltd. Director 03-JUN-1999 27-JUN-2000 27-MAY-1999 Bermuda - Paradise Papers
Engravers Limited Director 21-NOV-1997 31-JAN-2005 08-APR-1961 Bermuda - Paradise Papers
Engravers Limited President 21-NOV-1997 31-JAN-2005 08-APR-1961 Bermuda - Paradise Papers
Flying Chef Ltd. Shareholder - - 22-JUN-1983 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Director 05-APR-1999 27-JUN-2000 24-FEB-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Director 18-JAN-1999 27-JUN-2000 15-JAN-1999 Bermuda - Paradise Papers
Duke Energy Limited Director 02-OCT-1998 15-DEC-1999 01-OCT-1998 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Director 15-FEB-1999 27-JUN-2000 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Director 05-APR-1999 27-JUN-2000 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Director 17-MAR-1999 27-JUN-2000 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Director 05-APR-1999 02-MAY-2000 24-FEB-1999 Bermuda - Paradise Papers
Halidon Limited Secretary 07-AUG-2000 15-JAN-2001 15-SEP-1971 Bermuda - Paradise Papers
Halidon Limited Director 05-DEC-1989 15-JAN-2001 15-SEP-1971 Bermuda - Paradise Papers
Halidon Limited President 07-AUG-2000 15-JAN-2001 15-SEP-1971 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Vice-president 05-DEC-1997 31-MAR-2000 17-DEC-1996 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Director 18-DEC-1996 31-MAR-2000 17-DEC-1996 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. Director 18-DEC-1996 31-MAR-2000 17-DEC-1996 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. Vice-president 05-DEC-1997 31-MAR-2000 17-DEC-1996 Bermuda - Paradise Papers

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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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