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 |
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 |
Status | Data From | |
---|---|---|
Portcullis TrustNet (Seychelles) Ltd | - | Paradise Papers |
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.
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