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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Duke Energy International Holding, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    30-NOV-2007

Connections:

Officer (13)

Role From To Data From
Duke Energy International Latin America, Ltd. Shareholder - - Paradise Papers
Barquin - John H. Director 01-OCT-2009 - Paradise Papers
De May - Stephen G. Treasurer 02-MAR-2012 - Paradise Papers
Duke Energy Group, LLC Connected to - - Paradise Papers
DeLaRosa - Elizabeth C. Director 01-MAR-2011 - Paradise Papers
DeLaRosa - Elizabeth C. Treasurer 01-MAR-2011 02-MAR-2012 Paradise Papers
Lipshutz - Cheryl Iola Director 01-SEP-2009 - Paradise Papers
Lipshutz - Cheryl Iola Vice-president 21-SEP-2009 - Paradise Papers
Bertone - Andrea E. Director 30-NOV-2007 - Paradise Papers
Bertone - Andrea E. President 21-SEP-2009 - Paradise Papers
Schrader - Stacey G. Director 15-SEP-2009 01-MAR-2011 Paradise Papers
Schrader - Stacey G. Treasurer 05-DEC-2007 01-MAR-2011 Paradise Papers
Enloe - John Paul Vice-president 30-NOV-2007 12-AUG-2009 Paradise Papers
Enloe - John Paul Director 30-NOV-2007 12-AUG-2009 Paradise Papers
McGee - Richard K Director 30-NOV-2007 30-JUN-2009 Paradise Papers
McGee - Richard K President 30-NOV-2007 30-JUN-2009 Paradise Papers
Hill - Renee Secretary 30-NOV-2007 22-SEP-2010 Paradise Papers
Cox - Bernett Director 30-NOV-2007 30-NOV-2007 Paradise Papers
Rawlins - Ruby L Director 30-NOV-2007 30-NOV-2007 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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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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