The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sickman - John T.

Appleby data is current through 2014
read more

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

Explore more from

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.

Download data

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