The International Consortium of Investigative Journalists Home Download Support Us

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

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.

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