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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Sorenson - Alfred Director 31-MAR-2000 31-MAY-2002 Paradise Papers
Sorenson - Alfred Vice-president 31-MAR-2000 31-MAY-2002 Paradise Papers
Duke Energy International Group, Ltd. Shareholder - - Paradise Papers
Duke Energy International Holding, Ltd. Shareholder - - Paradise Papers
Michael - Kirk Burton Director 23-SEP-2002 31-JAN-2003 Paradise Papers
Michael - Kirk Burton Vice-president 23-SEP-2002 31-JAN-2003 Paradise Papers
Duke Energy International Latin America, Ltd. Shareholder - - Paradise Papers
Barquin - John H. Director 01-OCT-2009 - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Shareholder - - Paradise Papers
De May - Stephen G. Treasurer 02-MAR-2012 - Paradise Papers
Mashinski - Carla Treasurer 31-MAR-2000 08-DEC-2000 Paradise Papers
Macri - Kenneth P Treasurer 09-DEC-2002 08-APR-2004 Paradise Papers
Wisniewski - Brenda B Treasurer 12-MAR-2002 09-DEC-2002 Paradise Papers
Duke Energy Group, LLC Connected to - - Paradise Papers
Hall - Lindsay Albert Director 31-MAY-2004 01-JUN-2005 Paradise Papers
Hall - Lindsay Albert Vice-president 31-MAY-2004 01-JUN-2005 Paradise Papers
DeLaRosa - Elizabeth C. Director 01-MAR-2011 - Paradise Papers
DeLaRosa - Elizabeth C. Treasurer 01-MAR-2011 02-MAR-2012 Paradise Papers
Bertone - Andrea E. President 25-AUG-2009 - Paradise Papers
Bertone - Andrea E. Director 01-APR-2006 - Paradise Papers
Lipshutz - Cheryl Iola Vice-president 21-SEP-2009 - Paradise Papers
Lipshutz - Cheryl Iola Director 25-AUG-2009 - Paradise Papers
Mitchell, Jr. - Lon C Director 01-JUN-2005 13-OCT-2006 Paradise Papers
Mitchell, Jr. - Lon C Vice-president 01-JUN-2005 13-OCT-2006 Paradise Papers
Schrader - Stacey G. Director 15-SEP-2009 01-MAR-2011 Paradise Papers
Schrader - Stacey G. Treasurer 08-APR-2004 01-MAR-2011 Paradise Papers
Enloe - John Paul Director 13-APR-2004 12-AUG-2009 Paradise Papers
Enloe - John Paul Vice-president 13-APR-2004 12-AUG-2009 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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