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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Duke Energy Limited

Appleby data is current through 2014
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  • Incorporated:
    01-OCT-1998
  • Closed:
    12-JUL-2000

Connections:

Officer (24)

Role From To Data From
Blackburn - Richard W Secretary 02-OCT-1998 15-DEC-1999 Paradise Papers
Cobb, Jr - Alton P Director 02-OCT-1998 27-JUN-2000 Paradise Papers
Howell - Kevin T Director 15-DEC-1999 13-AUG-2001 Paradise Papers
de Battista - Anna Director 24-DEC-2003 30-SEP-2012 Paradise Papers
Jeffares - Paul R Secretary 23-DEC-2003 30-SEP-2012 Paradise Papers
Norris - John F Chairman 02-OCT-1998 15-DEC-1999 Paradise Papers
Duke Energy International Asia Pacific, Ltd. Shareholder - - Paradise Papers
Butler - Keith G Secretary 02-OCT-1998 15-DEC-1999 Paradise Papers
Butler - Keith G Treasurer 02-OCT-1998 15-DEC-1999 Paradise Papers
Collis - Graham B R Director 15-DEC-1999 27-JUN-2000 Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Shareholder - - Paradise Papers
McDanold - Michael J Director 15-DEC-1999 08-DEC-2000 Paradise Papers
McDanold - Michael J Chief executive officer 08-DEC-2000 02-AUG-2001 Paradise Papers
McDanold - Michael J President 08-DEC-2000 02-AUG-2001 Paradise Papers
Mashinski - Carla Treasurer 15-DEC-1999 08-DEC-2000 Paradise Papers
Pearman - Richard S L Director 02-OCT-1998 15-DEC-1999 Paradise Papers
Wisniewski - Brenda B Treasurer 20-MAR-2002 09-DEC-2002 Paradise Papers
Macri - Kenneth P Treasurer 09-DEC-2002 24-DEC-2003 Paradise Papers
Trollope - Nicholas G Director 02-OCT-1998 27-JUN-2000 Paradise Papers
Duke Energy Group, LLC Connected to - - Paradise Papers
Bailey - Brent C Director 11-MAR-2003 24-DEC-2003 Paradise Papers
Bailey - Brent C Director 24-DEC-2003 30-SEP-2012 Paradise Papers
Bailey - Brent C Vice-president 11-MAR-2003 24-DEC-2004 Paradise Papers

Address (4)

Data From
Level 30 Angel Place; 123 Pitt St; Sydney; NSW; Australia Paradise Papers
5400 Westheimer Ct; Houston TX 77056; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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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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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