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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pogue - Ian Samuel George

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Certas Energy Retail Dealers Limited Director 28-JUN-2011 31-OCT-2011 28-JUN-2011 Jersey - Paradise Papers
Certas Energy Isle of Man Limited Director 28-JUN-2011 31-OCT-2011 28-JUN-2011 Jersey - Paradise Papers
Certas Energy (Channel Islands) Limited Director 28-JUN-2011 31-OCT-2011 28-JUN-2011 Jersey - Paradise Papers
Rontec Fuel Card Limited Director 28-JUN-2011 - 28-JUN-2011 Jersey - Paradise Papers
Rontec Haulage Limited Director 28-JUN-2011 - 28-JUN-2011 Jersey - Paradise Papers
Rontec Holdings Limited Director 26-OCT-2011 - 26-OCT-2011 Jersey - Paradise Papers
Rontec Service Station 1A Limited Director 28-JUN-2011 - 28-JUN-2011 Jersey - Paradise Papers
Rontec Mary Limited Director 28-JUN-2011 - 28-JUN-2011 Jersey - Paradise Papers
Butler Fuels Limited Director 28-JUN-2011 31-OCT-2011 28-JUN-2011 Jersey - Paradise Papers
Rontec Group (Jersey) Limited Director 21-JUL-2014 - 17-JUL-2014 Jersey - Paradise Papers
Rontec Service Stations Holdings Limited Director 28-OCT-2011 - 28-JUN-2011 Jersey - Paradise Papers
Rontec Watford Limited Director 28-JUN-2011 - 28-JUN-2011 Jersey - Paradise Papers

Address (1)

Data From
87 Pollard Close; Holloway; London; N7 9SX; United Kingdom Paradise Papers

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Paradise Papers
Appleby

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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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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