Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Yemen Refining and Marketing Company | Connected to | - | - | 20-SEP-1985 | Cayman Islands | - | Paradise Papers |
Hunt Peru (Block 76) Holding Company | Connected to | - | - | 03-MAR-2008 | Cayman Islands | - | Paradise Papers |
Hunt Peru Exploration Company | Connected to | - | - | 03-NOV-2000 | Cayman Islands | - | Paradise Papers |
Hunt Colombia Holding Company | Connected to | - | - | 13-FEB-2008 | Cayman Islands | - | Paradise Papers |
Hunt-Dhow Arabia, Inc. | Connected to | - | - | 03-MAR-2008 | Cayman Islands | - | Paradise Papers |
HBHC Partner Company Ltd. | Connected to | - | - | 28-OCT-2013 | Cayman Islands | - | Paradise Papers |
Hunt Oman Musandam Exploration Company | Connected to | - | - | 10-MAY-2004 | Cayman Islands | - | Paradise Papers |
Hunt Benin Holding Company | Connected to | - | - | 12-SEP-2008 | Cayman Islands | - | Paradise Papers |
Hunt Oil Middle East Holding Limited | Connected to | - | - | 10-JUN-2005 | Cayman Islands | - | Paradise Papers |
Hunt Oil Company Middle East Ventures | Connected to | - | - | 10-JUN-2005 | Cayman Islands | - | Paradise Papers |
India Hunt Oil Company | Connected to | - | - | 19-MAY-2005 | Cayman Islands | - | Paradise Papers |
Hunt Pipeline Company of Peru Ltd. | Connected to | - | - | 31-MAR-2005 | Cayman Islands | - | Paradise Papers |
Senegal Hunt Oil Company | Connected to | - | - | 25-JUN-2004 | Cayman Islands | - | Paradise Papers |
Peru Hunt LNG Funding Company | Connected to | - | - | 27-JUL-2005 | Cayman Islands | - | Paradise Papers |
Hunt Peru (Block 143) Holding Company | Connected to | - | - | 16-AUG-2001 | Cayman Islands | - | Paradise Papers |
Hunt Spain Exploration Company (Cayman) | Connected to | - | - | 20-AUG-2002 | Cayman Islands | - | Paradise Papers |
NORTHERN ENERGY EXPLORATION LTD. | Connected to | - | - | 19-SEP-1991 | Cayman Islands | - | Paradise Papers |
Ukraine Hunt Oil Company, Inc. | Connected to | - | - | 20-NOV-2003 | Cayman Islands | - | Paradise Papers |
Namibia Hunt Oil Company | Connected to | - | - | 19-AUG-2004 | Cayman Islands | - | Paradise Papers |
Hunt Oil Middle East Limited | Connected to | - | - | 10-JUN-2005 | Cayman Islands | - | 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