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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Black Platinum Energy Ltd

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
North Ganal Energy Ltd Shareholder - - 07-MAR-2011 Seychelles - Paradise Papers
North Ganal Energy Ltd Director 07-MAR-2011 - 07-MAR-2011 Seychelles - Paradise Papers
Baruna Oil & Gas Ltd Shareholder - - 13-OCT-2009 Seychelles - Paradise Papers
Baruna Oil & Gas Ltd Director 21-APR-2010 - 13-OCT-2009 Seychelles - Paradise Papers
North Madura Energy Ltd. Shareholder - - 13-JAN-2010 Seychelles - Paradise Papers
North Madura Energy Ltd. Director 21-APR-2010 - 13-JAN-2010 Seychelles - Paradise Papers
Baruna Nusantara Energy Ltd Shareholder - - 04-NOV-2009 Seychelles - Paradise Papers
Baruna Nusantara Energy Ltd Director 21-APR-2010 - 04-NOV-2009 Seychelles - Paradise Papers
Black Platinum Investments Ltd Shareholder - - 03-NOV-2009 Seychelles - Paradise Papers
Black Platinum Investments Ltd Director 21-APR-2010 - 03-NOV-2009 Seychelles - Paradise Papers
North Sokang Energy Ltd. Shareholder - - 11-SEP-2009 Seychelles - Paradise Papers
North Sokang Energy Ltd. Director 21-APR-2010 - 11-SEP-2009 Seychelles - Paradise Papers

Address (3)

Data From
Second Floor; Capital City; Independence Avenue; PO BOX 716 Victoria Mahe; Seychelles Paradise Papers
Suite no. 202; Second Floor, Eden Plaza; Eden Island; Mahe; Seychelles Paradise Papers
Level 2B, Caravelle House; Manglier Street; Victoria; Mahe; Seychelles 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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