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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.

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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.

There are legitimate uses for offshore companies and trusts. Read more