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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Duke Energy International Acquisition Vehicle No. 2 Ltd.

Appleby data is current through 2014
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  • Incorporated:
    24-FEB-1999
  • Closed:
    12-JUL-2000

Connections:

Officer (18)

Role From To Data From
Duke Energy International Latin America, Ltd. Shareholder - - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Shareholder - - Paradise Papers
Mashinski - Carla Treasurer 05-APR-1999 08-DEC-2000 Paradise Papers
Wisniewski - Brenda B Treasurer 08-DEC-2000 09-DEC-2002 Paradise Papers
Macri - Kenneth P Treasurer 09-DEC-2002 26-AUG-2004 Paradise Papers
Pearman - Richard S L Director 05-APR-1999 27-JUN-2000 Paradise Papers
Trollope - Nicholas G Director 05-APR-1999 27-JUN-2000 Paradise Papers
Duke Energy Group, LLC Connected to - - Paradise Papers
Enloe - John Paul Director 28-OCT-2002 26-AUG-2004 Paradise Papers
Enloe - John Paul President 28-OCT-2002 26-AUG-2004 Paradise Papers
Alford - Bradley K Director 16-JUL-2001 26-AUG-2004 Paradise Papers
Alford - Bradley K Vice-president 16-JUL-2001 26-AUG-2004 Paradise Papers
Bailey - Brent C Vice-president 11-MAR-2003 26-AUG-2004 Paradise Papers
Bailey - Brent C Director 11-MAR-2003 26-AUG-2004 Paradise Papers
Sickman - John T. President 05-APR-1999 02-AUG-2000 Paradise Papers
Sickman - John T. Chief executive officer 05-APR-1999 02-AUG-2000 Paradise Papers
Sickman - John T. Director 05-APR-1999 02-AUG-2000 Paradise Papers
Williamson - Bruce A. Chairman 05-APR-1999 01-SEP-2001 Paradise Papers
Williamson - Bruce A. Director 05-APR-1999 01-SEP-2001 Paradise Papers
McGee - Richard K Director 01-SEP-2001 26-AUG-2004 Paradise Papers
McGee - Richard K Chairman 01-SEP-2001 26-AUG-2004 Paradise Papers
Wilt - Peter J President 02-AUG-2000 28-OCT-2002 Paradise Papers
Wilt - Peter J Chief executive officer 02-AUG-2000 28-OCT-2002 Paradise Papers
Wilt - Peter J Director 02-AUG-2000 28-OCT-2002 Paradise Papers
Dill - Julie A. Vice-president 05-APR-1999 16-JUL-2001 Paradise Papers
Dill - Julie A. Chief financial officer 05-APR-1999 16-JUL-2001 Paradise Papers
Dill - Julie A. Director 05-APR-1999 16-JUL-2001 Paradise Papers
Harris - Geraldine Secretary 27-JUN-2000 26-AUG-2004 Paradise Papers
Graebner - Carol F Secretary 05-APR-1999 27-JUN-2000 Paradise Papers
Graebner - Carol F Vice-president 05-APR-1999 27-JUN-2000 Paradise Papers
Graebner - Carol F Vice-president 05-APR-2000 11-MAR-2003 Paradise Papers
Graebner - Carol F Director 05-APR-1999 11-MAR-2003 Paradise Papers

Address (3)

Data From
5400 Westheimer Ct; Houston TX 77056; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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.

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