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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hunt Spain Exploration Company (Cayman)

Appleby data is current through 2014
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  • Incorporated:
    20-AUG-2002

Connections:

Officer (15)

Role From To Data From
Andrews - Jacquelyn Is signatory for - - Paradise Papers
Meurer - Thomas Director 08-APR-2008 03-APR-2012 Paradise Papers
Cwikla - Thomas J. President 08-APR-2008 03-APR-2012 Paradise Papers
Cope - Bruce E Vice-president 08-APR-2008 03-APR-2012 Paradise Papers
Hunt Overseas Oil Company Shareholder - - Paradise Papers
Monroe - Michael Vice-president 14-APR-2009 - Paradise Papers
Hunt - Hunter L Director 20-AUG-2002 14-APR-2011 Paradise Papers
Jennings - James B Director 20-AUG-2002 31-DEC-2007 Paradise Papers
Robillard, Jr - Donald F Director 20-AUG-2002 08-APR-2008 Paradise Papers
Hurley - Stephen C Director 20-AUG-2002 26-AUG-2011 Paradise Papers
Suellentrop - Stephen Director 26-AUG-2011 - Paradise Papers
Suellentrop - Stephen President 03-APR-2012 - Paradise Papers
German - Donna J Is signatory for - - Paradise Papers
German - Donna J Vice-president 08-APR-2008 - Paradise Papers
German - Donna J Treasurer 08-APR-2008 - Paradise Papers
Gunnin - Mark C Vice-president 08-APR-2008 14-APR-2009 Paradise Papers
Gunnin - Mark C Secretary 14-APR-2009 - Paradise Papers
Gunnin - Mark C Director 14-APR-2011 - Paradise Papers
Grindinger - Dennis J Director 20-AUG-2002 - Paradise Papers
Grindinger - Dennis J Secretary 08-APR-2008 14-APR-2009 Paradise Papers
Grindinger - Dennis J Chief financial officer 14-APR-2009 - Paradise Papers
Huntlaw Nominees Ltd. Shareholder - - Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group - Hunt Overseas 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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