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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Duke Energy International Development (Mexico), Ltd.

Appleby data is current through 2014
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  • Incorporated:
    22-OCT-2001
  • Closed:
    28-NOV-2001

Connections:

Officer (12)

Role From To Data From
Macri - Kenneth P Treasurer 09-DEC-2002 08-APR-2004 Paradise Papers
Wisniewski - Brenda B Treasurer 01-NOV-2001 09-DEC-2002 Paradise Papers
Schrader - Stacey G. Treasurer 08-APR-2004 03-AUG-2004 Paradise Papers
Enloe - John Paul Director 28-OCT-2002 03-AUG-2004 Paradise Papers
Enloe - John Paul President 28-OCT-2002 03-AUG-2004 Paradise Papers
Duke Energy Group, LLC Shareholder - - Paradise Papers
Duke Energy Group, LLC Connected to - - Paradise Papers
Bailey - Brent C Director 11-MAR-2003 03-AUG-2004 Paradise Papers
Bailey - Brent C Vice-president 11-MAR-2003 03-AUG-2004 Paradise Papers
Alford - Bradley K Vice-president 01-NOV-2001 31-MAY-2004 Paradise Papers
Alford - Bradley K Director 23-OCT-2001 31-MAY-2004 Paradise Papers
Wilt - Peter J Director 23-OCT-2001 28-OCT-2002 Paradise Papers
Wilt - Peter J President 01-NOV-2001 28-NOV-2002 Paradise Papers
McGee - Richard K Director 23-OCT-2001 03-AUG-2004 Paradise Papers
McGee - Richard K Chairman 01-NOV-2001 03-AUG-2004 Paradise Papers
Graebner - Carol F Director 23-OCT-2001 11-MAR-2003 Paradise Papers
Graebner - Carol F Vice-president 01-NOV-2001 11-MAR-2003 Paradise Papers
Harris - Geraldine Secretary 01-NOV-2001 03-AUG-2004 Paradise Papers

Address (3)

Data From
5051 Westheimer, Suite 1400; Houston; Texas 77056-5604; United States of America Paradise Papers
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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