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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HBHC Partner Company Ltd.

Appleby data is current through 2014
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  • Incorporated:
    28-OCT-2013

Connections:

Officer (10)

Role From To Data From
Hunt Benin Holding Company Shareholder - - Paradise Papers
Rex - William (Bill) Vice-president 28-OCT-2013 - Paradise Papers
Kuykendall - Steve Vice-president 28-OCT-2013 - Paradise Papers
Kemper - Randolph J. Vice-president 28-OCT-2013 - Paradise Papers
Monroe - Michael Vice-president 28-OCT-2013 - Paradise Papers
Suellentrop - Stephen President 28-OCT-2013 - Paradise Papers
Suellentrop - Stephen Director 28-OCT-2013 - Paradise Papers
German - Donna J Treasurer 28-OCT-2013 - Paradise Papers
German - Donna J Vice-president 28-OCT-2013 - Paradise Papers
Gunnin - Mark C Director 28-OCT-2013 - Paradise Papers
Gunnin - Mark C Secretary 28-OCT-2013 - Paradise Papers
Grindinger - Dennis J Director 28-OCT-2013 - Paradise Papers
Grindinger - Dennis J Chief financial officer 28-OCT-2013 - Paradise Papers
Barton - Caroline Appleby assigned attorney 12-NOV-2013 - Paradise Papers

Intermediary (2)

Status Data From
Appleby Services (Cayman) Limited - Paradise Papers
Appleby Services (Cayman) Limited - Paradise Papers
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

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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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