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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Second Floor; Capital City; Independence Avenue; PO BOX 716 Victoria Mahe; Seychelles

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
North Ganal Energy Ltd Registered office; alternative register address - - 07-MAR-2011 Seychelles - Paradise Papers
Baruna Oil & Gas Ltd Registered office; alternative register address - - 13-OCT-2009 Seychelles - Paradise Papers
North Madura Energy Ltd. Registered office; alternative register address - - 13-JAN-2010 Seychelles - Paradise Papers
Black Platinum Energy Ltd Registered office; alternative register address - - Seychelles - Paradise Papers
Baruna Nusantara Energy Ltd Registered office; alternative register address - - 04-NOV-2009 Seychelles - Paradise Papers
Black Platinum Investments Ltd Registered office; alternative register address - - 03-NOV-2009 Seychelles - Paradise Papers
North Sokang Energy Ltd. Registered office; alternative register address - - 11-SEP-2009 Seychelles - Paradise Papers

Officer (7)

Role From To Data From
International Energy Group Limited Alternative register address; registered office - - Paradise Papers
Archie Corporation Registered office - - Paradise Papers
Garis Putih Corporation Registered office - - Paradise Papers
Global Access Energy Limited Registered office - - Paradise Papers
White Tiger Energy Inc. Registered office - - Paradise Papers
White Bear Energy Inc. Registered office - - Paradise Papers
Black Platinum Energy Ltd Alternative register address; registered office - - Paradise Papers

Intermediary (1)

Status Data From
Portcullis TrustNet (Seychelles) Ltd - 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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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