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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Suellentrop - Stephen

Appleby data is current through 2014
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Hunt Peru Exploration Company Director 08-APR-2008 - 03-NOV-2000 Cayman Islands - Paradise Papers
Hunt Peru (Block 76) Holding Company President 26-AUG-2011 - 03-MAR-2008 Cayman Islands - Paradise Papers
Hunt Peru (Block 76) Holding Company Director 26-AUG-2011 - 03-MAR-2008 Cayman Islands - Paradise Papers
Hunt Colombia Holding Company President 26-AUG-2011 - 13-FEB-2008 Cayman Islands - Paradise Papers
Hunt Colombia Holding Company Director 26-AUG-2011 - 13-FEB-2008 Cayman Islands - Paradise Papers
HBHC Partner Company Ltd. President 28-OCT-2013 - 28-OCT-2013 Cayman Islands - Paradise Papers
HBHC Partner Company Ltd. Director 28-OCT-2013 - 28-OCT-2013 Cayman Islands - Paradise Papers
Hunt Benin Holding Company Director 26-AUG-2011 - 12-SEP-2008 Cayman Islands - Paradise Papers
Hunt Benin Holding Company President 26-AUG-2011 - 12-SEP-2008 Cayman Islands - Paradise Papers
Hunt Oil Middle East Holding Limited President 26-AUG-2011 - 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Oil Middle East Holding Limited Director 26-AUG-2011 - 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Oil Company Middle East Ventures Director 26-AUG-2011 - 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Oil Company Middle East Ventures President 26-AUG-2011 - 10-JUN-2005 Cayman Islands - Paradise Papers
India Hunt Oil Company President 26-AUG-2011 - 19-MAY-2005 Cayman Islands - Paradise Papers
India Hunt Oil Company Director 26-AUG-2011 - 19-MAY-2005 Cayman Islands - Paradise Papers
Hunt Pipeline Company of Peru Ltd. President 26-AUG-2011 - 31-MAR-2005 Cayman Islands - Paradise Papers
Hunt Pipeline Company of Peru Ltd. Director 31-MAR-2005 - 31-MAR-2005 Cayman Islands - Paradise Papers
Senegal Hunt Oil Company Director 26-AUG-2011 - 25-JUN-2004 Cayman Islands - Paradise Papers
Senegal Hunt Oil Company President 03-APR-2012 - 25-JUN-2004 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 President 28-JUL-2005 - 27-JUL-2005 Cayman Islands - Paradise Papers
Hunt Spain Exploration Company (Cayman) Director 26-AUG-2011 - 20-AUG-2002 Cayman Islands - Paradise Papers
Hunt Spain Exploration Company (Cayman) President 03-APR-2012 - 20-AUG-2002 Cayman Islands - Paradise Papers
Hunt Peru (Block 143) Holding Company President 26-AUG-2011 - 16-AUG-2001 Cayman Islands - Paradise Papers
Hunt Peru (Block 143) Holding Company Director 26-AUG-2011 - 16-AUG-2001 Cayman Islands - Paradise Papers
Namibia Hunt Oil Company Director 26-AUG-2011 - 19-AUG-2004 Cayman Islands - Paradise Papers
Namibia Hunt Oil Company President 03-APR-2012 - 19-AUG-2004 Cayman Islands - Paradise Papers
NORTHERN ENERGY EXPLORATION LTD. Director 26-AUG-2011 - 19-SEP-1991 Cayman Islands - Paradise Papers
NORTHERN ENERGY EXPLORATION LTD. President 26-AUG-2011 - 19-SEP-1991 Cayman Islands - Paradise Papers
Ukraine Hunt Oil Company, Inc. President 03-APR-2012 - 20-NOV-2003 Cayman Islands - Paradise Papers
Ukraine Hunt Oil Company, Inc. Director 26-AUG-2011 - 20-NOV-2003 Cayman Islands - Paradise Papers
Hunt Overseas Operating Company (Ghana-Cayman) Ltd. Director 26-AUG-2011 - 01-MAY-1997 Cayman Islands - Paradise Papers
Hunt Overseas Operating Company (Ghana-Cayman) Ltd. President 26-AUG-2011 - 01-MAY-1997 Cayman Islands - Paradise Papers
Hunt Oil Middle East Limited President 26-AUG-2011 - 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Oil Middle East Limited Director 26-AUG-2011 - 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Peru (Block 88) Holding Company Director 26-AUG-2011 - 16-APR-2007 Cayman Islands - Paradise Papers
Hunt Peru (Block 88) Holding Company President 26-AUG-2011 - 16-APR-2007 Cayman Islands - Paradise Papers

Address (1)

Data From
3301 Hanover Drive; Dallas TX 75225; 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