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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
AXA Growth Capital GP Ltd. Director 04-SEP-2002 07-JAN-2003 05-AUG-2002 Bermuda - Paradise Papers
Duke Communication Services Caribbean Ltd. Director 03-JUN-1999 27-JUN-2000 27-MAY-1999 Bermuda - Paradise Papers
Conti Energy, Limited Director 19-MAR-1997 03-APR-2000 04-OCT-1994 Bermuda - Paradise Papers
Centram Holdings Ltd. Director 21-NOV-2002 24-JAN-2003 06-NOV-2002 Bermuda - Paradise Papers
Fortis Energy International Belize Investments No. 1, Ltd. Director 09-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Director 09-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Director 09-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Director 09-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
Puritan Assurance Limited Director 30-DEC-2005 30-SEP-2012 03-DEC-1986 Bermuda - Paradise Papers
Royale Holdings (Bermuda) Limited Director 28-JUN-1999 - 30-JUN-1989 Bermuda - Paradise Papers
Royale Holdings (Bermuda) Limited President 28-JUN-1999 - 30-JUN-1989 Bermuda - Paradise Papers
International Resorts Limited President 28-JUN-1999 - 14-MAY-1986 Bermuda - Paradise Papers
International Resorts Limited Director 28-JUN-1999 - 14-MAY-1986 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Director 18-JAN-1999 27-JUN-2000 15-JAN-1999 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 International Acquisition Vehicle No. 4 Ltd. Director 06-JUN-2000 28-JUN-2000 15-MAY-2000 Bermuda - Paradise Papers
Brass Holdings Company Limited Director 23-JUN-2003 25-JUL-2006 19-JUN-2003 Bermuda - Paradise Papers
Halidon Limited Director 05-DEC-1989 15-JAN-2001 15-SEP-1971 Bermuda - Paradise Papers
Halidon Limited Vice-president 07-AUG-2000 15-JAN-2001 15-SEP-1971 Bermuda - Paradise Papers
Duke Energy Limited Director 02-OCT-1998 27-JUN-2000 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 Peru Investments No.1, Ltd. Director 09-AUG-1999 27-JUN-2000 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Director 09-AUG-1999 27-JUN-2000 09-AUG-1999 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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