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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Duke Energy International Peru Operating No.1, Ltd

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-AUG-1999
  • Closed:
    15-JUL-2000

Connections:

Officer (12)

Role From To Data From
Duke Energy International Peru Investments No.1, Ltd. Shareholder - - Paradise Papers
Macri - Kenneth P Treasurer 09-DEC-2002 21-JUL-2004 Paradise Papers
Enloe - John Paul President 28-OCT-2002 21-JUL-2004 Paradise Papers
Enloe - John Paul Director 28-OCT-2002 21-JUL-2004 Paradise Papers
Duke Energy Group, LLC Shareholder - - Paradise Papers
Duke Energy Group, LLC Connected to - - Paradise Papers
Bailey - Brent C Vice-president 11-MAR-2003 21-JUL-2004 Paradise Papers
Bailey - Brent C Director 11-MAR-2003 21-JUL-2004 Paradise Papers
Alford - Bradley K Vice-president 16-AUG-2001 21-JUL-2004 Paradise Papers
Alford - Bradley K Director 16-AUG-2001 21-JUL-2004 Paradise Papers
Williamson - Bruce A. Chairman 16-AUG-2001 01-SEP-2001 Paradise Papers
Williamson - Bruce A. Director 16-AUG-2001 01-SEP-2001 Paradise Papers
McGee - Richard K Chairman 16-AUG-2001 21-JUL-2004 Paradise Papers
McGee - Richard K Director 16-AUG-2001 21-JUL-2004 Paradise Papers
Wilt - Peter J President 16-AUG-2001 28-OCT-2002 Paradise Papers
Wilt - Peter J Director 16-AUG-2001 28-OCT-2002 Paradise Papers
Wilt - Peter J Chief executive officer 16-AUG-2001 28-OCT-2002 Paradise Papers
Graebner - Carol F Vice-president 16-AUG-2001 11-MAR-2003 Paradise Papers
Graebner - Carol F Director 16-AUG-2001 11-MAR-2003 Paradise Papers
Harris - Geraldine Secretary 16-AUG-2001 21-JUL-2004 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

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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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