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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Duke Energy Merchants (Bermuda), Limited

Appleby data is current through 2014
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  • Incorporated:
    21-JUN-2000
  • Closed:
    24-JUL-2000

Connections:

Officer (6)

Role From To Data From
Duke Energy Merchants, LLC Shareholder - - Paradise Papers
Thomas - John D Director 28-SEP-2001 08-OCT-2004 Paradise Papers
Kimner - Michael J Director 28-SEP-2001 08-OCT-2004 Paradise Papers
Kimner - Michael J President 28-SEP-2001 08-OCT-2004 Paradise Papers
Nicki - Alexander R Director 28-SEP-2001 17-DEC-2003 Paradise Papers
Nicki - Alexander R Vice-president 28-SEP-2001 17-DEC-2002 Paradise Papers
Mitchell, Jr. - Lon C Director 28-SEP-2001 08-OCT-2004 Paradise Papers
Mitchell, Jr. - Lon C Chief financial officer 28-SEP-2001 08-OCT-2004 Paradise Papers
Harris - Geraldine Secretary 21-JUN-2000 05-APR-2004 Paradise Papers

Address (3)

Data From
5400 Westheimer Ct.; Houston TX 77056; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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