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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Duke Energy Merchants Holdings (Bermuda), Limited Director 10-OCT-2001 08-OCT-2004 10-OCT-2001 Bermuda - Paradise Papers
Duke Energy Merchants Holdings (Bermuda), Limited President 10-OCT-2001 08-OCT-2004 10-OCT-2001 Bermuda - Paradise Papers
Duke Energy Merchants Global Investments (Bermuda), Limited President 10-OCT-2001 08-OCT-2004 10-OCT-2001 Bermuda - Paradise Papers
Duke Energy Merchants Global Investments (Bermuda), Limited Director 10-OCT-2001 08-OCT-2004 10-OCT-2001 Bermuda - Paradise Papers
Duke Energy Merchants (Bermuda), Limited Director 28-SEP-2001 08-OCT-2004 21-JUN-2000 Bermuda - Paradise Papers
Duke Energy Merchants (Bermuda), Limited President 28-SEP-2001 08-OCT-2004 21-JUN-2000 Bermuda - Paradise Papers

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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