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:

Williamson - Bruce A.

Appleby data is current through 2014
read more

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

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