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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sickman - John T.

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Fortis Energy International Belize Investments No. 1, Ltd. President 09-AUG-1999 08-DEC-2000 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Belize Investments No. 1, Ltd. Director 09-AUG-1999 08-DEC-2000 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Director 09-AUG-1999 02-AUG-2000 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Vice-president 09-AUG-1999 20-JUL-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Vice-president 09-AUG-1999 02-AUG-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Director 09-AUG-1999 02-AUG-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Vice-president 09-AUG-1999 21-AUG-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Director 09-AUG-1999 21-AUG-2000 04-AUG-1999 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. Director 18-DEC-1996 05-DEC-1997 17-DEC-1996 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. President 05-APR-1999 02-AUG-2000 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Chief executive officer 05-APR-1999 02-AUG-2000 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Director 05-APR-1999 02-AUG-2000 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Director 09-AUG-1999 08-DEC-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. President 04-AUG-1999 08-DEC-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Director 09-AUG-1999 08-DEC-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. President 09-AUG-1999 08-DEC-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Director 17-MAR-1999 08-DEC-2000 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. President 17-MAR-1999 08-DEC-2000 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Chief executive officer 17-MAR-1999 08-DEC-2000 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Director 05-APR-1999 02-AUG-2000 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. President 05-APR-1999 02-AUG-2000 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Chief executive officer 05-APR-1999 02-AUG-2000 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Director 17-MAR-1999 08-DEC-2000 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Chief executive officer 17-MAR-1999 08-DEC-2000 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. President 17-MAR-1999 08-DEC-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
Duke Energy International El Salvador Investments No. 1 Ltd. Chief executive officer 05-APR-1999 10-MAY-2000 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. President 05-APR-1999 10-MAY-2000 24-FEB-1999 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Director 05-MAY-1998 31-MAR-2000 17-DEC-1996 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Director 18-DEC-1996 05-DEC-1997 17-DEC-1996 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. President 05-MAY-1998 31-MAR-2000 17-DEC-1996 Bermuda - Paradise Papers

Address (1)

Data From
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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