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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Inver Energy Holdings I Treasurer 12-AUG-2013 - 22-DEC-2008 Cayman Islands - Paradise Papers
IGC Aguaytia Partners, LLC Treasurer 12-AUG-2013 - 24-NOV-1995 Cayman Islands - Paradise Papers
Duke Energy International Group, Ltd. Treasurer 02-MAR-2012 - 30-NOV-2007 Bermuda - Paradise Papers
Duke Energy International Holding, Ltd. Treasurer 02-MAR-2012 - 30-NOV-2007 Bermuda - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Treasurer 02-MAR-2012 - 24-AUG-2001 Bermuda - Paradise Papers
Duke Energy International Brazil Holdings Ltd. Treasurer 02-MAR-2012 - 22-OCT-2001 Bermuda - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Treasurer 02-MAR-2012 - 24-NOV-1972 Bermuda - Paradise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd. Treasurer 02-MAR-2012 - 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. Treasurer 02-MAR-2012 - 03-FEB-1999 Bermuda - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Treasurer 02-MAR-2012 - 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Investments No. 2, Ltd Treasurer 02-MAR-2012 - 09-AUG-1999 Bermuda - Paradise Papers
Duke Energy International Latin America, Ltd. Treasurer 02-MAR-2012 - 04-AUG-1999 Bermuda - Paradise Papers
Duke Energy International PJP Holdings, Ltd. Treasurer 02-MAR-2012 - 24-FEB-1999 Bermuda - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Treasurer 02-MAR-2012 - 25-JUL-1974 Bermuda - Paradise Papers
Duke Energy Guatemala Ltd. Treasurer 02-MAR-2012 - 15-MAR-1999 Bermuda - Paradise Papers
Duke Energy International El Salvador Investments No. 1 Ltd. Treasurer 02-MAR-2012 - 24-FEB-1999 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. Treasurer 02-MAR-2012 - 17-DEC-1996 Bermuda - Paradise Papers

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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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