The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Duke Communication Services Caribbean Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    27-MAY-1999
  • Closed:
    18-OCT-2008

Connections:

Officer (14)

Role From To Data From
Rivera - Kenneth Director 03-JUN-1999 08-DEC-2000 Paradise Papers
Miller - James B Vice-president 03-JUN-1999 12-SEP-2002 Paradise Papers
Miller - James B Director 03-JUN-1999 05-SEP-2002 Paradise Papers
Williard - Sandra D Secretary 03-JUN-1999 08-DEC-2000 Paradise Papers
Williard - Sandra D Director 03-JUN-1999 13-FEB-2002 Paradise Papers
Riggins - Jeffery W. Vice-president 18-FEB-2004 18-OCT-2008 Paradise Papers
Riggins - Jeffery W. Director 18-FEB-2004 18-OCT-2008 Paradise Papers
Neal - Joshua Willfred President 13-FEB-2002 18-FEB-2004 Paradise Papers
Neal - Joshua Willfred Director 13-FEB-2002 18-FEB-2004 Paradise Papers
Mullinax - Alva R Vice-president 12-SEP-2002 20-NOV-2003 Paradise Papers
Mullinax - Alva R Director 05-SEP-2002 20-NOV-2003 Paradise Papers
Riggs - Caryn J. President 30-APR-2006 18-OCT-2008 Paradise Papers
Riggs - Caryn J. Treasurer 30-APR-2006 18-OCT-2008 Paradise Papers
Riggs - Caryn J. Director 30-APR-2006 18-OCT-2008 Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Shareholder - - Paradise Papers
Pearman - Richard S L Director 03-JUN-1999 27-JUN-2000 Paradise Papers
Sheppard - William Larry President 03-JUN-1999 13-FEB-2002 Paradise Papers
Sheppard - William Larry President 18-FEB-2004 17-APR-2006 Paradise Papers
Sheppard - William Larry Treasurer 18-FEB-2004 17-APR-2006 Paradise Papers
Sheppard - William Larry Director 03-JUN-1999 17-APR-2006 Paradise Papers
Trollope - Nicholas G Director 03-JUN-1999 27-JUN-2000 Paradise Papers
Duke Energy Group, LLC Connected to - - Paradise Papers
Hill - Renee Secretary 25-APR-2005 07-AUG-2008 Paradise Papers
Harris - Geraldine Secretary 27-JUN-2000 31-JAN-2005 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer