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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Duke Energy International Acquisition Vehicle No. 4 Ltd.

Appleby data is current through 2014
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  • Incorporated:
    15-MAY-2000
  • Closed:
    12-JUL-2000

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

Address (3)

Data From
5400 Westheimer Ct; Houston TX 77056; United States of America Paradise Papers

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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