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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dill - Julie A.

Appleby data is current through 2014
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Duke Energy International Asia Pacific, Ltd. President 20-SEP-2001 15-SEP-2004 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Director 24-AUG-2001 15-SEP-2004 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Director 07-JUN-2000 16-JUL-2001 15-MAY-2000 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 4 Ltd. Chief financial officer 07-JUN-2000 16-JUL-2001 15-MAY-2000 Bermuda - Paradise Papers
Fortis Energy International Belize Investments No. 1, Ltd. Vice-president 09-AUG-1999 26-JAN-2001 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Belize Investments No. 1, Ltd. Chief financial officer 09-AUG-1999 26-JAN-2001 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Belize Investments No. 1, Ltd. Director 09-AUG-1999 26-JAN-2001 04-AUG-1999 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Chief financial officer 31-MAR-2000 16-JUL-2001 24-NOV-1972 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Director 31-MAR-2000 16-JUL-2001 24-NOV-1972 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Vice-president 09-AUG-1999 26-JAN-2001 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Chief financial officer 09-AUG-1999 26-JAN-2001 04-AUG-1999 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Director 09-AUG-1999 26-JAN-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Chief financial officer 09-AUG-1999 16-JUL-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Vice-president 09-AUG-1999 16-JUL-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 2, Ltd. Director 09-AUG-1999 16-JUL-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Director 09-AUG-1999 16-JUL-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Chief financial officer 09-AUG-1999 16-JUL-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Holdings No. 3, Ltd. Vice-president 09-AUG-1999 16-JUL-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Director 05-APR-1999 16-JUL-2001 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Chief financial officer 05-APR-1999 16-JUL-2001 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Acquisition Vehicle No. 2 Ltd. Vice-president 05-APR-1999 16-JUL-2001 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Director 17-MAR-1999 16-JUL-2001 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Vice-president 17-MAR-1999 16-JUL-2001 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Chief financial officer 17-MAR-1999 16-JUL-2001 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Vice-president 15-FEB-1999 16-JUL-2001 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Chief financial officer 15-FEB-1999 16-JUL-2001 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Director 15-FEB-1999 16-JUL-2001 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Director 09-AUG-1999 16-JUL-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Chief financial officer 04-AUG-1999 16-JUL-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Vice-president 04-AUG-1999 16-JUL-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Director 09-AUG-1999 16-JUL-2001 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Vice-president 09-AUG-1999 16-JUL-2001 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Chief financial officer 09-AUG-1999 16-JUL-2001 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Director 09-AUG-1999 16-JUL-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Chief financial officer 09-AUG-1999 16-JUL-2001 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Vice-president 09-AUG-1999 16-JUL-2001 04-AUG-1999 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Chief financial officer 31-MAR-2000 16-JUL-2001 25-JUL-1974 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Vice-president 31-MAR-2000 16-JUL-2001 25-JUL-1974 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Director 31-MAR-2000 16-JUL-2001 25-JUL-1974 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Chief financial officer 17-MAR-1999 16-JUL-2001 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Vice-president 17-MAR-1999 16-JUL-2001 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Director 17-MAR-1999 16-JUL-2001 15-MAR-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Chief financial officer 18-JAN-1999 16-JUL-2001 15-JAN-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Vice-president 18-JAN-1999 16-JUL-2001 15-JAN-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Director 18-JAN-1999 23-APR-2004 15-JAN-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. President 02-AUG-2001 23-APR-2004 15-JAN-1999 Bermuda - Paradise Papers
DUKE ENERGY NEW ZEALAND LTD. Chief executive officer 02-AUG-2001 23-APR-2004 15-JAN-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Chief financial officer 05-APR-1999 10-MAY-2000 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Vice-president 05-APR-1999 10-MAY-2000 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Director 05-APR-1999 02-MAY-2000 24-FEB-1999 Bermuda - Paradise Papers
Duke Energy Limited Chief financial officer 15-DEC-1999 02-AUG-2001 01-OCT-1998 Bermuda - Paradise Papers
Duke Energy Limited President 02-AUG-2001 24-DEC-2003 01-OCT-1998 Bermuda - Paradise Papers
Duke Energy Limited Director 24-DEC-2003 30-SEP-2012 01-OCT-1998 Bermuda - Paradise Papers
Duke Energy Limited Director 16-JUL-2001 24-DEC-2003 01-OCT-1998 Bermuda - Paradise Papers

Address (2)

Data From
Level 30 ; 123 Pitt St; Sydney; NSW 2000; Australia Paradise Papers
5400 Westheimer Ct; Houston TX 77056; United States of America 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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