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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Grindinger - Dennis J

Appleby data is current through 2014
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
Hunt Peru (Block 76) Holding Company Director 31-MAR-2008 - 03-MAR-2008 Cayman Islands - Paradise Papers
Hunt Peru (Block 76) Holding Company Chief financial officer 14-APR-2009 - 03-MAR-2008 Cayman Islands - Paradise Papers
Hunt Peru Exploration Company Chief financial officer 14-APR-2009 - 03-NOV-2000 Cayman Islands - Paradise Papers
Hunt Peru Exploration Company Director 08-APR-2008 - 03-NOV-2000 Cayman Islands - Paradise Papers
Hunt Colombia Holding Company Chief financial officer 14-APR-2009 - 13-FEB-2008 Cayman Islands - Paradise Papers
Hunt Colombia Holding Company Director 31-MAR-2008 - 13-FEB-2008 Cayman Islands - Paradise Papers
Hunt-Dhow Arabia, Inc. Chief financial officer 14-APR-2009 05-MAY-2010 03-MAR-2008 Cayman Islands - Paradise Papers
Hunt-Dhow Arabia, Inc. Director 31-MAR-2008 05-MAY-2010 03-MAR-2008 Cayman Islands - Paradise Papers
HBHC Partner Company Ltd. Director 28-OCT-2013 - 28-OCT-2013 Cayman Islands - Paradise Papers
HBHC Partner Company Ltd. Chief financial officer 28-OCT-2013 - 28-OCT-2013 Cayman Islands - Paradise Papers
Hunt Benin Holding Company Chief financial officer 14-APR-2009 - 12-SEP-2008 Cayman Islands - Paradise Papers
Hunt Benin Holding Company Director 01-NOV-2008 - 12-SEP-2008 Cayman Islands - Paradise Papers
Hunt Oil Middle East Holding Limited Director 10-JUN-2005 - 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Oil Middle East Holding Limited Chief financial officer 14-APR-2009 - 10-JUN-2005 Cayman Islands - Paradise Papers
India Hunt Oil Company Director 19-MAY-2005 - 19-MAY-2005 Cayman Islands - Paradise Papers
India Hunt Oil Company Secretary 19-MAY-2005 14-APR-2009 19-MAY-2005 Cayman Islands - Paradise Papers
NORTHERN ENERGY EXPLORATION LTD. Director 08-APR-2008 - 19-SEP-1991 Cayman Islands - Paradise Papers
NORTHERN ENERGY EXPLORATION LTD. Secretary 08-APR-2008 14-APR-2009 19-SEP-1991 Cayman Islands - Paradise Papers
Hunt Overseas Operating Company (Ghana-Cayman) Ltd. Director 08-APR-2008 - 01-MAY-1997 Cayman Islands - Paradise Papers
Hunt Overseas Operating Company (Ghana-Cayman) Ltd. Secretary 08-APR-2008 14-APR-2009 01-MAY-1997 Cayman Islands - Paradise Papers
Hunt Oman Musandam Exploration Company Secretary 10-MAY-2004 14-APR-2009 10-MAY-2004 Cayman Islands - Paradise Papers
Hunt Oman Musandam Exploration Company Director 10-MAY-2004 - 10-MAY-2004 Cayman Islands - Paradise Papers
Hunt Oman Musandam Exploration Company Chief financial officer 14-APR-2009 - 10-MAY-2004 Cayman Islands - Paradise Papers
Hunt Oil Company Middle East Ventures Chief financial officer 14-APR-2009 - 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Oil Company Middle East Ventures Director 10-JUN-2005 - 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Oil Company Middle East Ventures Secretary 10-JUN-2005 14-APR-2009 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Pipeline Company of Peru Ltd. Director 31-MAR-2005 - 31-MAR-2005 Cayman Islands - Paradise Papers
Hunt Pipeline Company of Peru Ltd. Secretary 31-MAR-2005 14-APR-2011 31-MAR-2005 Cayman Islands - Paradise Papers
Hunt Pipeline Company of Peru Ltd. Chief financial officer 21-APR-2011 - 31-MAR-2005 Cayman Islands - Paradise Papers
Senegal Hunt Oil Company Secretary 25-JUN-2004 14-APR-2009 25-JUN-2004 Cayman Islands - Paradise Papers
Senegal Hunt Oil Company Director 25-JUN-2004 - 25-JUN-2004 Cayman Islands - Paradise Papers
Senegal Hunt Oil Company Chief financial officer 14-APR-2009 - 25-JUN-2004 Cayman Islands - Paradise Papers
Hunt Peru (Block 143) Holding Company Director 16-AUG-2001 - 16-AUG-2001 Cayman Islands - Paradise Papers
Hunt Peru (Block 143) Holding Company Vice-president 26-SEP-2001 08-APR-2003 16-AUG-2001 Cayman Islands - Paradise Papers
Hunt Peru (Block 143) Holding Company Secretary 26-SEP-2001 14-APR-2009 16-AUG-2001 Cayman Islands - Paradise Papers
Hunt Spain Exploration Company (Cayman) Chief financial officer 14-APR-2009 - 20-AUG-2002 Cayman Islands - Paradise Papers
Hunt Spain Exploration Company (Cayman) Secretary 08-APR-2008 14-APR-2009 20-AUG-2002 Cayman Islands - Paradise Papers
Hunt Spain Exploration Company (Cayman) Director 20-AUG-2002 - 20-AUG-2002 Cayman Islands - Paradise Papers
Peru Hunt LNG Funding Company Director 27-JUL-2005 - 27-JUL-2005 Cayman Islands - Paradise Papers
Peru Hunt LNG Funding Company Chief financial officer 14-APR-2009 - 27-JUL-2005 Cayman Islands - Paradise Papers
Peru Hunt LNG Funding Company Secretary 28-JUL-2005 14-APR-2009 27-JUL-2005 Cayman Islands - Paradise Papers
Ukraine Hunt Oil Company, Inc. Secretary 20-NOV-2003 14-APR-2009 20-NOV-2003 Cayman Islands - Paradise Papers
Ukraine Hunt Oil Company, Inc. Director 20-NOV-2003 - 20-NOV-2003 Cayman Islands - Paradise Papers
Ukraine Hunt Oil Company, Inc. Chief financial officer 14-APR-2009 - 20-NOV-2003 Cayman Islands - Paradise Papers
Hunt Oil Middle East Limited Secretary 10-JUN-2005 14-APR-2009 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Oil Middle East Limited Director 10-JUN-2005 - 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Oil Middle East Limited Chief financial officer 14-APR-2009 - 10-JUN-2005 Cayman Islands - Paradise Papers
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Address (1)

Data From
4400 Windsor Parkway; Dallas TX 75205; United States of America Paradise Papers

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Paradise Papers
Appleby

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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.

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