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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Duke Energy International Uruguay Investments S.R.L. Shareholder - - Paradise Papers
Duke Energy International Latin America, Ltd. Shareholder - - Paradise Papers
Barquin - John H. Director 22-SEP-2010 - Paradise Papers
Dulaney - Michael L Director 28-OCT-2002 13-MAY-2003 Paradise Papers
Dulaney - Michael L President 28-OCT-2002 13-MAY-2003 Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Shareholder - - Paradise Papers
Peters - Mickey J President 01-AUG-2003 22-SEP-2009 Paradise Papers
Peters - Mickey J Director 01-AUG-2003 22-SEP-2009 Paradise Papers
De May - Stephen G. Treasurer 02-MAR-2012 - Paradise Papers
Ludtke - Erik President 15-FEB-1999 28-OCT-2002 Paradise Papers
Ludtke - Erik Chief executive officer 15-FEB-1999 28-OCT-2002 Paradise Papers
Ludtke - Erik Director 15-FEB-1999 28-OCT-2002 Paradise Papers
Mashinski - Carla Treasurer 15-FEB-1999 08-DEC-2000 Paradise Papers
Macri - Kenneth P Treasurer 09-DEC-2002 08-APR-2004 Paradise Papers
Wisniewski - Brenda B Treasurer 08-DEC-2000 09-DEC-2002 Paradise Papers
Pearman - Richard S L Director 15-FEB-1999 27-JUN-2000 Paradise Papers
Trollope - Nicholas G Director 15-FEB-1999 27-JUN-2000 Paradise Papers
Duke Energy Group, LLC Connected to - - Paradise Papers
DeLaRosa - Elizabeth C. Treasurer 01-MAR-2011 02-MAR-2012 Paradise Papers
DeLaRosa - Elizabeth C. Director 01-MAR-2011 - Paradise Papers
Hall - Lindsay Albert Vice-president 31-MAY-2004 01-JUN-2005 Paradise Papers
Hall - Lindsay Albert Director 31-MAY-2004 01-JUN-2005 Paradise Papers
Lipshutz - Cheryl Iola Vice-president 21-SEP-2009 - Paradise Papers
Lipshutz - Cheryl Iola Director 15-SEP-2009 - Paradise Papers
Bertone - Andrea E. President 21-SEP-2009 - Paradise Papers
Bertone - Andrea E. Director 01-APR-2006 - Paradise Papers
Mitchell, Jr. - Lon C Vice-president 01-JUN-2005 17-NOV-2006 Paradise Papers
Mitchell, Jr. - Lon C Director 01-JUN-2005 10-NOV-2006 Paradise Papers

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