The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Hunt Peru (Block 76) Holding Company Shareholder - - 03-MAR-2008 Cayman Islands - Paradise Papers
Hunt Peru Exploration Company Shareholder - - 03-NOV-2000 Cayman Islands - Paradise Papers
Hunt Colombia Holding Company Shareholder - - 13-FEB-2008 Cayman Islands - Paradise Papers
Hunt Oman Musandam Exploration Company Shareholder - - 10-MAY-2004 Cayman Islands - Paradise Papers
Hunt Benin Holding Company Shareholder - - 12-SEP-2008 Cayman Islands - Paradise Papers
Hunt Oil Middle East Holding Limited Shareholder - - 10-JUN-2005 Cayman Islands - Paradise Papers
India Hunt Oil Company Shareholder - - 19-MAY-2005 Cayman Islands - Paradise Papers
Hunt Oil Company Middle East Ventures Shareholder - - 10-JUN-2005 Cayman Islands - Paradise Papers
Senegal Hunt Oil Company Shareholder - - 25-JUN-2004 Cayman Islands - Paradise Papers
Hunt Peru (Block 143) Holding Company Shareholder - - 16-AUG-2001 Cayman Islands - Paradise Papers
Hunt Spain Exploration Company (Cayman) Shareholder - - 20-AUG-2002 Cayman Islands - Paradise Papers
Namibia Hunt Oil Company Shareholder - - 19-AUG-2004 Cayman Islands - Paradise Papers
Ukraine Hunt Oil Company, Inc. Shareholder - - 20-NOV-2003 Cayman Islands - Paradise Papers
NORTHERN ENERGY EXPLORATION LTD. Shareholder - - 19-SEP-1991 Cayman Islands - Paradise Papers
Hunt Overseas Operating Company (Ghana-Cayman) Ltd. Shareholder - - 01-MAY-1997 Cayman Islands - Paradise Papers
Hunt Peru (Block 88) Holding Company Shareholder - - 16-APR-2007 Cayman Islands - Paradise Papers
Hunt Peru (Block 56) Holding Company Shareholder - - 01-SEP-2004 Cayman Islands - Paradise Papers
Oman Hunt Oil Company Shareholder - - 02-AUG-2001 Cayman Islands - Paradise Papers
Hunt Peru (Operator) Holding Company Shareholder - - 20-FEB-2002 Cayman Islands - Paradise Papers

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.

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