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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Duke Energy International Peru Operating No.1, Ltd Director 16-AUG-2001 01-SEP-2001 05-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Operating No.1, Ltd Chairman 16-AUG-2001 01-SEP-2001 05-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Belize Investments No. 1, Ltd. Director 09-AUG-1999 26-JAN-2001 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Belize Investments No. 1, Ltd. Chairman 09-AUG-1999 26-JAN-2001 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Chairman 09-AUG-1999 30-SEP-2012 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Director 09-AUG-1999 26-JAN-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Director 09-AUG-1999 01-SEP-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Chairman 09-AUG-1999 01-SEP-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Chairman 09-AUG-1999 01-SEP-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Director 09-AUG-1999 01-SEP-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Director 05-APR-1999 01-SEP-2001 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Chairman 05-APR-1999 01-SEP-2001 24-FEB-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Chairman 18-JAN-1999 01-SEP-2001 15-JAN-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Director 18-JAN-1999 01-SEP-2001 15-JAN-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Chairman 08-DEC-2000 01-SEP-2001 15-MAY-2000 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Director 07-JUN-2000 01-SEP-2001 15-MAY-2000 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Director 17-MAR-1999 01-SEP-2001 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Chairman 17-MAR-1999 01-SEP-2001 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Director 15-FEB-1999 01-SEP-2001 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Chairman 15-FEB-1999 01-SEP-2001 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Chairman 04-AUG-1999 01-SEP-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Director 09-AUG-1999 01-SEP-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Chairman 09-AUG-1999 01-SEP-2001 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Director 09-AUG-1999 01-SEP-2001 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Chairman 05-APR-1999 01-SEP-2001 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Director 05-APR-1999 01-SEP-2001 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Chairman 09-AUG-1999 01-SEP-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Director 09-AUG-1999 01-SEP-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Chairman 17-MAR-1999 01-SEP-2001 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Director 17-MAR-1999 01-SEP-2001 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Chairman 05-APR-1999 11-MAR-2002 24-FEB-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
TEXAS EASTERN (BERMUDA) LTD. Chief executive officer 31-MAR-2000 01-SEP-2001 24-NOV-1972 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. President 31-MAR-2000 01-SEP-2001 24-NOV-1972 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Director 31-MAR-2000 01-SEP-2001 24-NOV-1972 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. Director 05-DEC-1997 01-SEP-2001 17-DEC-1996 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. President 05-DEC-1997 01-SEP-2001 17-DEC-1996 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Chairman 31-MAR-2000 01-SEP-2001 17-DEC-1996 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. President 05-DEC-1997 05-MAY-1998 17-DEC-1996 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Director 05-DEC-1997 01-SEP-2001 17-DEC-1996 Bermuda - Paradise Papers

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