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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pearman - Richard S L

Appleby data is current through 2014
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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

Address (1)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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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.

There are legitimate uses for offshore companies and trusts. Read more