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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Fortis Energy Cayman Inc Shareholder - - Paradise Papers
Smith - Karl W. Vice-president 26-JAN-2001 30-SEP-2012 Paradise Papers
Cooke - David W P Director 26-JAN-2001 30-SEP-2012 Paradise Papers
Young - Lynn Vice-president 26-JAN-2001 30-SEP-2012 Paradise Papers
Young - Lynn Director 26-JAN-2001 30-SEP-2012 Paradise Papers
Marshall - H. Stanley Director 26-JAN-2001 30-SEP-2012 Paradise Papers
Marshall - H. Stanley President 26-JAN-2001 30-SEP-2012 Paradise Papers
Ferguson - Dawna Secretary 26-JAN-2001 30-SEP-2012 Paradise Papers
Collis - Graham B R Director 09-AUG-1999 27-JUN-2000 Paradise Papers
Mashinski - Carla Treasurer 09-AUG-1999 08-DEC-2000 Paradise Papers
Wisniewski - Brenda B Treasurer 08-DEC-2000 26-JAN-2001 Paradise Papers
Trollope - Nicholas G Director 09-AUG-1999 27-JUN-2000 Paradise Papers
Sickman - John T. Director 09-AUG-1999 02-AUG-2000 Paradise Papers
Sickman - John T. Vice-president 09-AUG-1999 20-JUL-2000 Paradise Papers
Duke Energy Group, LLC Shareholder - - Paradise Papers
Duke Energy Group, LLC Connected to - - Paradise Papers
Williamson - Bruce A. Chairman 09-AUG-1999 30-SEP-2012 Paradise Papers
Williamson - Bruce A. Director 09-AUG-1999 26-JAN-2001 Paradise Papers
Wilt - Peter J President 09-AUG-1999 30-SEP-2012 Paradise Papers
Wilt - Peter J Director 09-AUG-1999 26-JAN-2001 Paradise Papers
Dill - Julie A. Vice-president 09-AUG-1999 26-JAN-2001 Paradise Papers
Dill - Julie A. Chief financial officer 09-AUG-1999 26-JAN-2001 Paradise Papers
Dill - Julie A. Director 09-AUG-1999 26-JAN-2001 Paradise Papers
Harris - Geraldine Secretary 27-JUN-2000 26-JAN-2001 Paradise Papers
Graebner - Carol F Vice-president 27-JUN-2000 26-JAN-2001 Paradise Papers
Graebner - Carol F Vice-president 09-AUG-1999 27-JUN-2000 Paradise Papers
Graebner - Carol F Director 09-AUG-1999 26-JAN-2001 Paradise Papers
Graebner - Carol F Secretary 09-AUG-1999 27-JUN-2000 Paradise Papers

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.

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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