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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (34)

Role From To Data From
Torre - Julio Gutierrez Director 02-MAY-2000 11-FEB-2009 Paradise Papers
Duke Energy International Group, Ltd. Shareholder - - Paradise Papers
Duke Energy International Holding, Ltd. Shareholder - - Paradise Papers
Hile - Edward Lee Vice-president 10-MAY-2000 28-OCT-2002 Paradise Papers
Hile - Edward Lee Director 02-MAY-2000 12-AUG-2009 Paradise Papers
Napoli - Joseph Director 02-MAY-2000 30-JAN-2009 Paradise Papers
Napoli - Joseph Vice-president 10-MAY-2000 30-JAN-2009 Paradise Papers
Peters - Mickey J Vice-president 10-MAY-2000 28-OCT-2002 Paradise Papers
Collis - Graham B R Director 02-MAY-2000 27-JUN-2000 Paradise Papers
Barquin - John H. Director 01-OCT-2009 - Paradise Papers
Duke Energy International Latin America, Ltd. Shareholder - - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Shareholder - - Paradise Papers
De May - Stephen G. Treasurer 02-MAR-2012 - Paradise Papers
Macri - Kenneth P Treasurer 09-DEC-2002 08-APR-2004 Paradise Papers
Pearman - Richard S L Director 05-APR-1999 02-MAY-2000 Paradise Papers
Mitchell, Jr. - Lon C Vice-president 01-JUN-2005 27-NOV-2006 Paradise Papers
Trollope - Nicholas G Director 05-APR-1999 27-JUN-2000 Paradise Papers
Duke Energy Group, LLC Connected to - - Paradise Papers
Mashinski - Carla Treasurer 10-MAY-2000 29-DEC-2000 Paradise Papers
Mashinski - Carla Treasurer 05-APR-1999 29-DEC-2000 Paradise Papers
Alford - Bradley K Vice-president 11-MAR-2002 31-MAY-2004 Paradise Papers
DeLaRosa - Elizabeth C. Treasurer 01-MAR-2011 02-MAR-2012 Paradise Papers
DeLaRosa - Elizabeth C. Director 01-MAR-2011 - 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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