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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Topolinsky - Ken

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Hunt Oil Middle East Holding Limited Vice-president 08-APR-2008 03-APR-2012 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Oil Middle East Limited Vice-president 14-APR-2009 03-APR-2012 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Peru (Block 56) Holding Company President 03-APR-2012 02-APR-2013 01-SEP-2004 Cayman Islands - Paradise Papers
Camisea LNG (Holding) Company Director 03-APR-2012 - 06-FEB-2002 Cayman Islands - Paradise Papers

Address (1)

Data From
1900 North Akard St; Dallas TX 75201; United States of America Paradise Papers

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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.

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