The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ukraine Hunt Oil Company, Inc.

Appleby data is current through 2014
read more
  • Incorporated:
    20-NOV-2003

Connections:

Officer (15)

Role From To Data From
Baldwin - Angela Director 14-APR-2011 - 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 20-NOV-2003 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-NOV-2003 14-APR-2011 Paradise Papers
Jennings - James B Director 20-NOV-2003 31-DEC-2007 Paradise Papers
Robillard, Jr - Donald F Director 20-NOV-2003 08-APR-2008 Paradise Papers
Robillard, Jr - Donald F Chief financial officer 20-NOV-2003 08-APR-2008 Paradise Papers
Hurley - Stephen C Director 20-NOV-2003 26-AUG-2011 Paradise Papers
Hurley - Stephen C President 20-NOV-2003 08-APR-2008 Paradise Papers
Suellentrop - Stephen President 03-APR-2012 - Paradise Papers
Suellentrop - Stephen Director 26-AUG-2011 - Paradise Papers
German - Donna J Vice-president 20-NOV-2003 - Paradise Papers
German - Donna J Treasurer 20-NOV-2003 - 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 Secretary 20-NOV-2003 14-APR-2009 Paradise Papers
Grindinger - Dennis J Director 20-NOV-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

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer