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:

Fortis Energy International Belize Investments No. 1, Ltd.

Appleby data is current through 2014
read more
  • Incorporated:
    04-AUG-1999
  • Closed:
    12-JUL-2000

Connections:

Officer (17)

Role From To Data From
Smith - Karl W. Vice-president 26-JAN-2001 30-SEP-2012 Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Shareholder - - Paradise Papers
Cooke - David W P Director 26-JAN-2001 30-SEP-2012 Paradise Papers
Marshall - H. Stanley President 26-JAN-2001 30-SEP-2012 Paradise Papers
Marshall - H. Stanley Director 26-JAN-2001 30-SEP-2012 Paradise Papers
Young - Lynn Director 26-JAN-2001 30-SEP-2012 Paradise Papers
Young - Lynn Vice-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
Duke Energy Group, LLC Connected to - - Paradise Papers
Sickman - John T. President 09-AUG-1999 08-DEC-2000 Paradise Papers
Sickman - John T. Director 09-AUG-1999 08-DEC-2000 Paradise Papers
Williamson - Bruce A. Chairman 09-AUG-1999 26-JAN-2001 Paradise Papers
Williamson - Bruce A. Director 09-AUG-1999 26-JAN-2001 Paradise Papers
Wilt - Peter J President 08-DEC-2000 26-JAN-2001 Paradise Papers
Wilt - Peter J Director 08-DEC-2000 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 09-AUG-1999 26-JAN-2001 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

Address (3)

Data From
5400 Westheimer Ct; Houston TX 77056; United States of America Paradise Papers
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; 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