The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Group - Hunt Overseas

Appleby data is current through 2014
read more

Connections:

Entity (28)

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
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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