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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Hall - C Grant Secretary 06-JUN-2000 28-JUN-2000 Paradise Papers
Powell - A Laine Director 03-JUL-2003 03-JUL-2003 Paradise Papers
Powell - A Laine President 03-JUL-2003 03-JUL-2003 Paradise Papers
Collis - Graham B R Director 06-JUN-2000 28-JUN-2000 Paradise Papers
Duke Energy International Latin America, Ltd. Shareholder - - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Shareholder - - Paradise Papers
Peters - Mickey J Director 01-AUG-2003 26-AUG-2004 Paradise Papers
Peters - Mickey J President 01-AUG-2003 26-AUG-2004 Paradise Papers
Dulaney - Michael L Director 28-OCT-2002 13-MAY-2003 Paradise Papers
Dulaney - Michael L President 28-OCT-2002 13-MAY-2003 Paradise Papers
Ludtke - Erik Director 07-JUN-2000 08-DEC-2000 Paradise Papers
Ludtke - Erik President 07-JUN-2000 08-DEC-2000 Paradise Papers
Ludtke - Erik Chief executive officer 07-JUN-2000 08-DEC-2000 Paradise Papers
Mashinski - Carla Treasurer 07-JUN-2000 08-DEC-2000 Paradise Papers
Wisniewski - Brenda B Treasurer 07-JUN-2000 09-DEC-2002 Paradise Papers
Macri - Kenneth P Treasurer 09-DEC-2002 26-AUG-2004 Paradise Papers
Trollope - Nicholas G Director 06-JUN-2000 28-JUN-2000 Paradise Papers
Duke Energy Group, LLC Shareholder - - Paradise Papers
Duke Energy Group, LLC Connected to - - Paradise Papers
Alford - Bradley K Director 16-JUL-2001 26-AUG-2004 Paradise Papers
Alford - Bradley K Vice-president 16-JUL-2001 26-AUG-2004 Paradise Papers
Bailey - Brent C Director 11-MAR-2003 26-AUG-2004 Paradise Papers
Bailey - Brent C Vice-president 11-MAR-2003 26-AUG-2004 Paradise Papers
Williamson - Bruce A. Director 07-JUN-2000 01-SEP-2001 Paradise Papers
Williamson - Bruce A. Chairman 08-DEC-2000 01-SEP-2001 Paradise Papers
McGee - Richard K Director 01-SEP-2001 26-AUG-2004 Paradise Papers
McGee - Richard K Chairman 01-SEP-2001 26-AUG-2004 Paradise Papers
Dill - Julie A. Director 07-JUN-2000 16-JUL-2001 Paradise Papers
Dill - Julie A. Chief financial officer 07-JUN-2000 16-JUL-2001 Paradise Papers
Wilt - Peter J Director 08-DEC-2000 28-OCT-2002 Paradise Papers
Wilt - Peter J President 08-DEC-2000 28-OCT-2002 Paradise Papers
Wilt - Peter J Chief executive officer 08-DEC-2000 28-OCT-2002 Paradise Papers

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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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