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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Robillard, Jr - Donald F

Appleby data is current through 2014
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Hunt Oman Musandam Exploration Company Chief financial officer 10-MAY-2004 08-APR-2008 10-MAY-2004 Cayman Islands - Paradise Papers
Hunt Oil Middle East Holding Limited Chief financial officer 10-JUN-2005 06-AUG-2007 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Oil Company Middle East Ventures Chief financial officer 10-JUN-2005 14-AUG-2007 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Pipeline Company of Peru Ltd. Director 31-MAR-2005 14-APR-2011 31-MAR-2005 Cayman Islands - Paradise Papers
Senegal Hunt Oil Company Chief financial officer 25-JUN-2004 08-APR-2008 25-JUN-2004 Cayman Islands - Paradise Papers
Hunt Spain Exploration Company (Cayman) Director 20-AUG-2002 08-APR-2008 20-AUG-2002 Cayman Islands - Paradise Papers
Namibia Hunt Oil Company Director 19-AUG-2004 08-APR-2008 19-AUG-2004 Cayman Islands - Paradise Papers
Hunt Oil Middle East Limited Chief financial officer 10-JUN-2005 06-AUG-2007 10-JUN-2005 Cayman Islands - Paradise Papers
Hunt Overseas Operating Company (Ghana-Cayman) Ltd. Director 02-MAY-1997 14-APR-2009 01-MAY-1997 Cayman Islands - Paradise Papers
India Hunt Oil Company Chief financial officer 19-MAY-2005 08-APR-2008 19-MAY-2005 Cayman Islands - Paradise Papers
India Hunt Oil Company Director 08-APR-2008 14-APR-2009 19-MAY-2005 Cayman Islands - Paradise Papers
Hunt Peru (Block 143) Holding Company Treasurer 26-SEP-2001 09-APR-2002 16-AUG-2001 Cayman Islands - Paradise Papers
Hunt Peru (Block 143) Holding Company Director 16-AUG-2001 14-APR-2009 16-AUG-2001 Cayman Islands - Paradise Papers
Peru Hunt LNG Funding Company Director 27-JUL-2005 14-APR-2009 27-JUL-2005 Cayman Islands - Paradise Papers
Peru Hunt LNG Funding Company Chief financial officer 28-JUL-2005 08-APR-2008 27-JUL-2005 Cayman Islands - Paradise Papers
Ukraine Hunt Oil Company, Inc. Director 20-NOV-2003 08-APR-2008 20-NOV-2003 Cayman Islands - Paradise Papers
Ukraine Hunt Oil Company, Inc. Chief financial officer 20-NOV-2003 08-APR-2008 20-NOV-2003 Cayman Islands - Paradise Papers
Hunt Peru (Block 56) Holding Company Director 08-APR-2008 14-APR-2009 01-SEP-2004 Cayman Islands - Paradise Papers
Hunt Peru (Block 56) Holding Company Chief financial officer 01-SEP-2004 08-APR-2008 01-SEP-2004 Cayman Islands - Paradise Papers
Hunt Oman (Block 51) Exploration Company Director 12-MAR-2002 09-APR-2002 12-MAR-2002 Cayman Islands - Paradise Papers
Hunt Oman (Block 51) Exploration Company Chief financial officer 12-MAR-2002 08-APR-2008 12-MAR-2002 Cayman Islands - Paradise Papers
Oman Hunt Oil Company Treasurer 26-SEP-2001 09-APR-2002 02-AUG-2001 Cayman Islands - Paradise Papers
Oman Hunt Oil Company Director 26-SEP-2001 08-APR-2008 02-AUG-2001 Cayman Islands - Paradise Papers
Hunt Peru (Block 88) Holding Company Chief financial officer 16-APR-2007 14-APR-2009 16-APR-2007 Cayman Islands - Paradise Papers
Hunt Peru (Block 88) Holding Company Vice-president 16-APR-2007 14-APR-2009 16-APR-2007 Cayman Islands - Paradise Papers
Hunt Peru (Block 88) Holding Company Director 16-APR-2007 14-APR-2009 16-APR-2007 Cayman Islands - Paradise Papers
Hunt Peru (Operator) Holding Company Director 20-FEB-2002 14-APR-2009 20-FEB-2002 Cayman Islands - Paradise Papers
Hunt Peru (Operator) Holding Company Chief financial officer 20-FEB-2002 14-APR-2009 20-FEB-2002 Cayman Islands - Paradise Papers
Hunt Peru (Operator) Holding Company Treasurer 20-FEB-2002 09-APR-2002 20-FEB-2002 Cayman Islands - Paradise Papers
Camisea LNG (Holding) Company Director 02-APR-2013 - 06-FEB-2002 Cayman Islands - Paradise Papers
Camisea LNG (Holding) Company Director 06-FEB-2002 14-APR-2009 06-FEB-2002 Cayman Islands - Paradise Papers
Camisea LNG (Holding) Company Chief financial officer 06-FEB-2002 08-APR-2008 06-FEB-2002 Cayman Islands - Paradise Papers

Address (1)

Data From
2217 Skiles; Plano TX 75075; 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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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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