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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hunt Peru (Block 88) Holding Company

Appleby data is current through 2014
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  • Incorporated:
    16-APR-2007

Connections:

Officer (14)

Role From To Data From
Hunt Oil Development (Peru) L.P. Shareholder - - Paradise Papers
Smoak - Neil A. Vice-president 16-APR-2007 08-APR-2008 Paradise Papers
Hunt Oil Company Peru Coöperatie U.A. Shareholder - - Paradise Papers
Hunt Overseas Oil Company Shareholder - - Paradise Papers
Monroe - Michael Vice-president 14-APR-2009 - Paradise Papers
Hurley - Stephen C Director 16-APR-2007 26-AUG-2011 Paradise Papers
Hunt - Hunter L Vice-president 16-APR-2007 14-APR-2011 Paradise Papers
Hunt - Hunter L Director 16-APR-2007 14-APR-2011 Paradise Papers
Jennings - James B Chairman 16-APR-2007 31-DEC-2007 Paradise Papers
Jennings - James B Director 16-APR-2007 31-DEC-2007 Paradise Papers
Suellentrop - Stephen Director 26-AUG-2011 - Paradise Papers
Suellentrop - Stephen President 26-AUG-2011 - Paradise Papers
Robillard, Jr - Donald F Chief financial officer 16-APR-2007 14-APR-2009 Paradise Papers
Robillard, Jr - Donald F Vice-president 16-APR-2007 14-APR-2009 Paradise Papers
Robillard, Jr - Donald F Director 16-APR-2007 14-APR-2009 Paradise Papers
German - Donna J Treasurer 16-APR-2007 - Paradise Papers
German - Donna J Vice-president 16-APR-2007 - Paradise Papers
Gunnin - Mark C Director 14-APR-2009 - Paradise Papers
Gunnin - Mark C Secretary 14-APR-2009 - Paradise Papers
Gunnin - Mark C Vice-president 16-APR-2007 14-APR-2009 Paradise Papers
Grindinger - Dennis J Chief financial officer 14-APR-2009 - Paradise Papers
Grindinger - Dennis J Secretary 16-APR-2007 14-APR-2009 Paradise Papers
Grindinger - Dennis J Vice-president 16-APR-2007 14-APR-2009 Paradise Papers
Grindinger - Dennis J Director 16-APR-2007 - Paradise Papers
Reid Services Limited - Cayman 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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