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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (54)

Role From To Data From
Duke Energy International Peru Holdings # 2 LLC Registered office - - Paradise Papers
Foley - Francis Daniel Mailing address; residential address - - Paradise Papers
Orth - James E. Residential address; mailing address - - Paradise Papers
Kirk - Clifford Scott Residential address; mailing address - - Paradise Papers
Chebul - Robert J. Residential address; mailing address - - Paradise Papers
Holley - Kenneth P. Mailing address - - Paradise Papers
Shackouls - Bobby S. Residential address; mailing address - - Paradise Papers
Burlington Resources Algeria Holdings Limited Business address - - Paradise Papers
Burlington Resources Egypt Holdings Limited Business address - - Paradise Papers
Burlington Resources China Holdings Limited Business address - - Paradise Papers
Sivers - Ruth-Ann R Mailing address; residential address - - Paradise Papers
Marfleet - Michael J. Residential address; mailing address - - Paradise Papers
Burlington Resources China Limited Business address - - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Business address - - Paradise Papers
Zackery - Claude A. Mailing address; residential address - - Paradise Papers
Rees - Grahame Mailing address - - Paradise Papers
Lyles - John O. Mailing address; residential address - - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Business address - - Paradise Papers
Bowen - William B. Mailing address - - Paradise Papers
Wood - J. Nick Mailing address; residential address - - 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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