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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jennings - James B

Appleby data is current through 2014
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Hunt Oman Musandam Exploration Company Director 10-MAY-2004 31-DEC-2007 10-MAY-2004 Cayman Islands - Paradise Papers
Senegal Hunt Oil Company Director 25-JUN-2004 31-DEC-2007 25-JUN-2004 Cayman Islands - Paradise Papers
Hunt Spain Exploration Company (Cayman) Director 20-AUG-2002 31-DEC-2007 20-AUG-2002 Cayman Islands - Paradise Papers
Ukraine Hunt Oil Company, Inc. Director 20-NOV-2003 31-DEC-2007 20-NOV-2003 Cayman Islands - Paradise Papers
Namibia Hunt Oil Company Director 19-AUG-2004 31-DEC-2007 19-AUG-2004 Cayman Islands - Paradise Papers
Hunt Peru (Block 56) Holding Company Director 01-SEP-2004 31-DEC-2007 01-SEP-2004 Cayman Islands - Paradise Papers
Hunt Oil Middle East Holding Limited Chairman 10-JUN-2005 14-APR-2011 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Oil Middle East Holding Limited Director 10-JUN-2005 14-APR-2011 10-JUN-2005 Cayman Islands - Paradise Papers
India Hunt Oil Company Chairman 19-MAY-2005 31-DEC-2007 19-MAY-2005 Cayman Islands - Paradise Papers
India Hunt Oil Company Director 19-MAY-2005 31-DEC-2007 19-MAY-2005 Cayman Islands - Paradise Papers
Hunt Oil Company Middle East Ventures Director 10-JUN-2005 31-DEC-2007 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Oil Company Middle East Ventures Chairman 10-JUN-2005 31-DEC-2007 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Pipeline Company of Peru Ltd. Chairman 31-MAR-2005 31-DEC-2007 31-MAR-2005 Cayman Islands - Paradise Papers
Hunt Pipeline Company of Peru Ltd. Director 31-MAR-2005 31-DEC-2007 31-MAR-2005 Cayman Islands - Paradise Papers
Hunt Peru (Block 143) Holding Company Director 16-AUG-2001 31-DEC-2007 16-AUG-2001 Cayman Islands - Paradise Papers
Hunt Peru (Block 143) Holding Company Chairman 26-SEP-2001 31-DEC-2007 16-AUG-2001 Cayman Islands - Paradise Papers
Peru Hunt LNG Funding Company Director 27-JUL-2005 31-DEC-2007 27-JUL-2005 Cayman Islands - Paradise Papers
Peru Hunt LNG Funding Company Chairman 28-JUL-2005 31-DEC-2007 27-JUL-2005 Cayman Islands - Paradise Papers
Hunt Oil Middle East Limited Director 10-JUN-2005 08-APR-2008 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Oil Middle East Limited Chairman 10-JUN-2005 08-APR-2008 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Overseas Operating Company (Ghana-Cayman) Ltd. Director 02-MAY-1997 31-DEC-2007 01-MAY-1997 Cayman Islands - Paradise Papers
Hunt Overseas Operating Company (Ghana-Cayman) Ltd. President 02-MAY-1997 31-DEC-2007 01-MAY-1997 Cayman Islands - Paradise Papers
Hunt Peru (Block 88) Holding Company Chairman 16-APR-2007 31-DEC-2007 16-APR-2007 Cayman Islands - Paradise Papers
Hunt Peru (Block 88) Holding Company Director 16-APR-2007 31-DEC-2007 16-APR-2007 Cayman Islands - Paradise Papers
Hunt Peru (Operator) Holding Company Chairman 20-FEB-2002 31-DEC-2007 20-FEB-2002 Cayman Islands - Paradise Papers
Hunt Peru (Operator) Holding Company Director 20-FEB-2002 31-DEC-2007 20-FEB-2002 Cayman Islands - Paradise Papers
Hunt Oman (Block 51) Exploration Company Director 12-MAR-2002 31-DEC-2007 12-MAR-2002 Cayman Islands - Paradise Papers
Hunt Oman (Block 51) Exploration Company Chairman 12-MAR-2002 31-DEC-2007 12-MAR-2002 Cayman Islands - Paradise Papers
Oman Hunt Oil Company Chairman 26-SEP-2001 31-DEC-2007 02-AUG-2001 Cayman Islands - Paradise Papers
Oman Hunt Oil Company Director 26-SEP-2001 31-DEC-2007 02-AUG-2001 Cayman Islands - Paradise Papers
Camisea LNG (Holding) Company Chairman 06-FEB-2002 31-DEC-2007 06-FEB-2002 Cayman Islands - Paradise Papers
Camisea LNG (Holding) Company Director 06-FEB-2002 31-DEC-2007 06-FEB-2002 Cayman Islands - Paradise Papers

Address (1)

Data From
5815 London Lane; Dallas TX 75252; 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.

There are legitimate uses for offshore companies and trusts. Read more