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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Certas Energy Isle of Man Limited Connected to - - 28-JUN-2011 Jersey - Paradise Papers
Rontec Haulage Limited Connected to - - 28-JUN-2011 Jersey - Paradise Papers
Rontec Fuel Card Limited Connected to - - 28-JUN-2011 Jersey - Paradise Papers
Certas Energy (Channel Islands) Limited Connected to - - 28-JUN-2011 Jersey - Paradise Papers
Certas Energy Retail Dealers Limited Connected to - - 28-JUN-2011 Jersey - Paradise Papers
Rontec Holdings Limited Connected to - - 26-OCT-2011 Jersey - Paradise Papers
Rontec Service Station 1A Limited Connected to - - 28-JUN-2011 Jersey - Paradise Papers
Butler Fuels Limited Connected to - - 28-JUN-2011 Jersey - Paradise Papers
Rontec Mary Limited Connected to - - 28-JUN-2011 Jersey - Paradise Papers
Rontec Service Stations Holdings Limited Connected to - - 28-JUN-2011 Jersey - Paradise Papers
Rontec Group (Jersey) Limited Connected to - - 17-JUL-2014 Jersey - Paradise Papers
Rontec Watford Limited Connected to - - 28-JUN-2011 Jersey - 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.

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