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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Alinta Power Pty Ltd. Shareholder - - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Shareholder - - Paradise Papers
Hubbard-Taylor - Deborah Secretary 23-APR-2004 30-SEP-2012 Paradise Papers
McDanold - Michael J Chief executive officer 18-JAN-1999 02-AUG-2001 Paradise Papers
McDanold - Michael J President 18-JAN-1999 02-AUG-2001 Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Shareholder - - Paradise Papers
Mashinski - Carla Treasurer 18-JAN-1999 08-DEC-2000 Paradise Papers
Macri - Kenneth P Treasurer 09-DEC-2002 23-APR-2004 Paradise Papers
Wisniewski - Brenda B Treasurer 08-DEC-2000 09-DEC-2002 Paradise Papers
Pearman - Richard S L Director 18-JAN-1999 27-JUN-2000 Paradise Papers
Trollope - Nicholas G Director 18-JAN-1999 27-JUN-2000 Paradise Papers
Duke Energy Group, LLC Connected to - - Paradise Papers
Bailey - Brent C Director 11-MAR-2003 23-APR-2004 Paradise Papers
Bailey - Brent C Vice-president 11-MAR-2003 23-APR-2004 Paradise Papers
Alford - Bradley K Director 16-JUL-2001 23-APR-2004 Paradise Papers
Alford - Bradley K Vice-president 16-JUL-2001 23-APR-2004 Paradise Papers
Williamson - Bruce A. Director 18-JAN-1999 01-SEP-2001 Paradise Papers
Williamson - Bruce A. Chairman 18-JAN-1999 01-SEP-2001 Paradise Papers
McGee - Richard K Director 01-SEP-2001 03-APR-2004 Paradise Papers
McGee - Richard K Chairman 16-JUL-2001 23-APR-2004 Paradise Papers
Harris - Geraldine Secretary 27-JUN-2000 23-APR-2004 Paradise Papers
Graebner - Carol F Secretary 18-JAN-1999 27-JUN-2000 Paradise Papers
Graebner - Carol F Vice-president 18-JAN-1999 27-JUN-2000 Paradise Papers
Graebner - Carol F Director 18-JAN-1999 11-MAR-2003 Paradise Papers
Graebner - Carol F Vice-president 27-JUN-2000 11-MAR-2003 Paradise Papers

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.

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