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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hunt Peru (Operator) Holding Company

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

Connections:

Officer (16)

Role From To Data From
Murray - Steven P. Vice-president 03-APR-2012 - Paradise Papers
Kuykendall - Steve Vice-president 02-APR-2013 - Paradise Papers
Hunt Oil Company Peru Coöperatie U.A. Shareholder - - Paradise Papers
Rolseth - Scott L Vice-president 03-APR-2012 02-APR-2013 Paradise Papers
Cope - Bruce E Vice-president 20-FEB-2002 03-APR-2012 Paradise Papers
Hunt Overseas Oil Company Shareholder - - Paradise Papers
Monroe - Michael Vice-president 14-APR-2009 - Paradise Papers
Gunnin - Mark C Director 14-APR-2009 - Paradise Papers
Hunt - Hunter L Vice-president 20-FEB-2002 09-APR-2002 Paradise Papers
Hunt - Hunter L Director 20-FEB-2002 14-APR-2011 Paradise Papers
Jennings - James B Chairman 20-FEB-2002 31-DEC-2007 Paradise Papers
Jennings - James B Director 20-FEB-2002 31-DEC-2007 Paradise Papers
Hurley - Stephen C Director 20-FEB-2002 26-AUG-2011 Paradise Papers
Hurley - Stephen C President 20-FEB-2002 26-AUG-2011 Paradise Papers
Robillard, Jr - Donald F Director 20-FEB-2002 14-APR-2009 Paradise Papers
Robillard, Jr - Donald F Chief financial officer 20-FEB-2002 14-APR-2009 Paradise Papers
Robillard, Jr - Donald F Treasurer 20-FEB-2002 09-APR-2002 Paradise Papers
German - Donna J Vice-president 09-APR-2002 - Paradise Papers
German - Donna J Treasurer 09-APR-2002 - Paradise Papers
Suellentrop - Stephen Director 20-FEB-2002 09-APR-2002 Paradise Papers
Suellentrop - Stephen Director 26-AUG-2011 - Paradise Papers
Suellentrop - Stephen President 26-AUG-2011 - Paradise Papers
Grindinger - Dennis J Director 20-FEB-2002 - Paradise Papers
Grindinger - Dennis J Secretary 20-FEB-2002 14-APR-2009 Paradise Papers
Grindinger - Dennis J Vice-president 20-FEB-2002 08-APR-2003 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

Explore more from

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