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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Duke Energy International Holding, 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. Treasurer 01-MAR-2011 02-MAR-2012 Paradise Papers
DeLaRosa - Elizabeth C. Director 01-MAR-2011 - Paradise Papers
Bertone - Andrea E. President 21-SEP-2009 - Paradise Papers
Bertone - Andrea E. Director 30-NOV-2007 - Paradise Papers
Lipshutz - Cheryl Iola Vice-president 21-SEP-2009 - Paradise Papers
Lipshutz - Cheryl Iola Director 01-SEP-2009 - Paradise Papers
Schrader - Stacey G. Treasurer 05-DEC-2007 01-MAR-2011 Paradise Papers
Schrader - Stacey G. Director 15-SEP-2009 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 President 30-NOV-2007 30-JUN-2009 Paradise Papers
McGee - Richard K Director 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)


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.

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