LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 27
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Oman Hunt Oil Company is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Oman Hunt Oil Company
- Huntlaw Nominees Ltd.· shareholder of
- Hunt Overseas Oil Company· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
27 hops lockedStandard
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
766 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Abuhamad - Karim N.
- Hunt Oman (Block 51) Exploration Companyvice-president of
- Hunt Oil Middle East Limitedvice-president of
- Hunt Oil Middle East Holding Limitedvice-president of
- Hunt-Dhow Arabia, Inc.vice-president of
Cope - Bruce E
- Hunt Peru (Block 143) Holding Companyvice-president of
- Camisea LNG (Holding) Companyvice-president of
- Hunt Spain Exploration Company (Cayman)vice-president of
- Senegal Hunt Oil Companyvice-president of
- Hunt Oman Musandam Exploration Companyvice-president of
- Peru Hunt LNG Funding Companyvice-president of
- Namibia Hunt Oil Companyvice-president of
- Hunt Peru Exploration Companychief financial officer of
- Hunt Peru (Operator) Holding Companyvice-president of
- Hunt Oman (Block 51) Exploration Companyvice-president of
- Ukraine Hunt Oil Company, Inc.vice-president of
- Hunt Peru (Block 56) Holding Companyvice-president of
- India Hunt Oil Companyvice-president of
- Hunt Oil Middle East Limitedvice-president of
- Hunt Oil Middle East Holding Limitedvice-president of
- Hunt Oil Company Middle East Venturesvice-president of
- Hunt Pipeline Company of Peru Ltd.vice-president of
Cwikla - Thomas J.
- Camisea LNG (Holding) Companydirector of
- Hunt Spain Exploration Company (Cayman)president of
- Senegal Hunt Oil Companypresident of
- Hunt Oman Musandam Exploration Companypresident of
- Namibia Hunt Oil Companypresident of
- Hunt Peru Exploration Companydirector of
- Hunt Oman (Block 51) Exploration Companypresident of
- Ukraine Hunt Oil Company, Inc.president of
- Hunt Peru (Block 56) Holding Companypresident of
German - Donna J
- Hunt Peru (Block 143) Holding Companytreasurer of
- Hunt Peru (Block 143) Holding Companyvice-president of
- Camisea LNG (Holding) Companyis signatory for
- Camisea LNG (Holding) Companytreasurer of
- Camisea LNG (Holding) Companyvice-president of
- Hunt Spain Exploration Company (Cayman)is signatory for
- Hunt Spain Exploration Company (Cayman)treasurer of
- Hunt Spain Exploration Company (Cayman)vice-president of
- Senegal Hunt Oil Companytreasurer of
- Senegal Hunt Oil Companyvice-president of
- Hunt Oman Musandam Exploration Companytreasurer of
- Hunt Oman Musandam Exploration Companyvice-president of
- Peru Hunt LNG Funding Companytreasurer of
- Peru Hunt LNG Funding Companyvice-president of
- Namibia Hunt Oil Companytreasurer of
- Namibia Hunt Oil Companyvice-president of
- Hunt Peru (Block 88) Holding Companytreasurer of
- Hunt Peru (Block 88) Holding Companyvice-president of
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.treasurer of
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.vice-president of
- Hunt Peru Exploration Companytreasurer of
- Hunt Peru Exploration Companyvice-president of
- Hunt Peru (Operator) Holding Companytreasurer of
- Hunt Peru (Operator) Holding Companyvice-president of
- Hunt Oman (Block 51) Exploration Companytreasurer of
- Hunt Oman (Block 51) Exploration Companyvice-president of
- NORTHERN ENERGY EXPLORATION LTD.treasurer of
- NORTHERN ENERGY EXPLORATION LTD.vice-president of
- Ukraine Hunt Oil Company, Inc.treasurer of
- Ukraine Hunt Oil Company, Inc.vice-president of
- Hunt Peru (Block 56) Holding Companytreasurer of
- Hunt Peru (Block 56) Holding Companyvice-president of
- India Hunt Oil Companytreasurer of
- India Hunt Oil Companyvice-president of
- Hunt Oil Middle East Limitedtreasurer of
- Hunt Oil Middle East Limitedvice-president of
- Hunt Oil Middle East Holding Limitedtreasurer of
- Hunt Oil Middle East Holding Limitedvice-president of
- Hunt Oil Company Middle East Venturestreasurer of
- Hunt Oil Company Middle East Venturesvice-president of
- Hunt Pipeline Company of Peru Ltd.treasurer of
- Hunt Pipeline Company of Peru Ltd.vice-president of
- Hunt Colombia Holding Companytreasurer of
- Hunt Colombia Holding Companyvice-president of
- Hunt-Dhow Arabia, Inc.treasurer of
- Hunt-Dhow Arabia, Inc.vice-president of
- Hunt Peru (Block 76) Holding Companytreasurer of
- Hunt Peru (Block 76) Holding Companyvice-president of
- Hunt Benin Holding Companytreasurer of
- Hunt Benin Holding Companyvice-president of
- HBHC Partner Company Ltd.treasurer of
- HBHC Partner Company Ltd.vice-president of
Grindinger - Dennis J
- Hunt Peru (Block 143) Holding Companydirector of
- Hunt Peru (Block 143) Holding Companysecretary of
- Hunt Peru (Block 143) Holding Companyvice-president of
- Camisea LNG (Holding) Companychief financial officer of
- Camisea LNG (Holding) Companydirector of
- Camisea LNG (Holding) Companysecretary of
- Camisea LNG (Holding) Companyvice-president of
- Hunt Spain Exploration Company (Cayman)chief financial officer of
- Hunt Spain Exploration Company (Cayman)director of
- Hunt Spain Exploration Company (Cayman)secretary of
- Senegal Hunt Oil Companychief financial officer of
- Senegal Hunt Oil Companydirector of
- Senegal Hunt Oil Companysecretary of
- Hunt Oman Musandam Exploration Companychief financial officer of
- Hunt Oman Musandam Exploration Companydirector of
- Hunt Oman Musandam Exploration Companysecretary of
- Peru Hunt LNG Funding Companychief financial officer of
- Peru Hunt LNG Funding Companydirector of
- Peru Hunt LNG Funding Companysecretary of
- Namibia Hunt Oil Companychief financial officer of
- Namibia Hunt Oil Companydirector of
- Namibia Hunt Oil Companysecretary of
- Hunt Peru (Block 88) Holding Companychief financial officer of
- Hunt Peru (Block 88) Holding Companydirector of
- Hunt Peru (Block 88) Holding Companysecretary of
- Hunt Peru (Block 88) Holding Companyvice-president of
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.director of
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.secretary of
- Hunt Peru Exploration Companychief financial officer of
- Hunt Peru Exploration Companydirector of
- Hunt Peru (Operator) Holding Companychief financial officer of
- Hunt Peru (Operator) Holding Companydirector of
- Hunt Peru (Operator) Holding Companysecretary of
- Hunt Peru (Operator) Holding Companyvice-president of
- Hunt Oman (Block 51) Exploration Companychief financial officer of
- Hunt Oman (Block 51) Exploration Companydirector of
- Hunt Oman (Block 51) Exploration Companysecretary of
- Hunt Oman (Block 51) Exploration Companyvice-president of
- NORTHERN ENERGY EXPLORATION LTD.director of
- NORTHERN ENERGY EXPLORATION LTD.secretary of
- Ukraine Hunt Oil Company, Inc.chief financial officer of
- Ukraine Hunt Oil Company, Inc.director of
- Ukraine Hunt Oil Company, Inc.secretary of
- Hunt Peru (Block 56) Holding Companychief financial officer of
- Hunt Peru (Block 56) Holding Companydirector of
- Hunt Peru (Block 56) Holding Companysecretary of
- India Hunt Oil Companydirector of
- India Hunt Oil Companysecretary of
- Hunt Oil Middle East Limitedchief financial officer of
- Hunt Oil Middle East Limiteddirector of
- Hunt Oil Middle East Limitedsecretary of
- Hunt Oil Middle East Holding Limitedchief financial officer of
- Hunt Oil Middle East Holding Limiteddirector of
- Hunt Oil Company Middle East Ventureschief financial officer of
- Hunt Oil Company Middle East Venturesdirector of
- Hunt Oil Company Middle East Venturessecretary of
- Hunt Pipeline Company of Peru Ltd.chief financial officer of
- Hunt Pipeline Company of Peru Ltd.director of
- Hunt Pipeline Company of Peru Ltd.secretary of
- Hunt Colombia Holding Companychief financial officer of
- Hunt Colombia Holding Companydirector of
- Hunt-Dhow Arabia, Inc.chief financial officer of
- Hunt-Dhow Arabia, Inc.director of
- Hunt Peru (Block 76) Holding Companychief financial officer of
- Hunt Peru (Block 76) Holding Companydirector of
- Hunt Benin Holding Companychief financial officer of
- Hunt Benin Holding Companydirector of
- HBHC Partner Company Ltd.chief financial officer of
- HBHC Partner Company Ltd.director of
Gunnin - Mark C
- Hunt Peru (Block 143) Holding Companydirector of
- Hunt Peru (Block 143) Holding Companysecretary of
- Camisea LNG (Holding) Companydirector of
- Camisea LNG (Holding) Companysecretary of
- Camisea LNG (Holding) Companyvice-president of
- Hunt Spain Exploration Company (Cayman)director of
- Hunt Spain Exploration Company (Cayman)secretary of
- Hunt Spain Exploration Company (Cayman)vice-president of
- Senegal Hunt Oil Companydirector of
- Senegal Hunt Oil Companysecretary of
- Senegal Hunt Oil Companyvice-president of
- Hunt Oman Musandam Exploration Companyvice-president of
- Peru Hunt LNG Funding Companydirector of
- Peru Hunt LNG Funding Companysecretary of
- Peru Hunt LNG Funding Companyvice-president of
- Namibia Hunt Oil Companydirector of
- Namibia Hunt Oil Companysecretary of
- Namibia Hunt Oil Companyvice-president of
- Hunt Peru (Block 88) Holding Companydirector of
- Hunt Peru (Block 88) Holding Companysecretary of
- Hunt Peru (Block 88) Holding Companyvice-president of
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.director of
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.secretary of
- Hunt Peru Exploration Companydirector of
- Hunt Peru (Operator) Holding Companydirector of
- Hunt Oman (Block 51) Exploration Companydirector of
- Hunt Oman (Block 51) Exploration Companysecretary of
- Hunt Oman (Block 51) Exploration Companyvice-president of
- NORTHERN ENERGY EXPLORATION LTD.director of
- Ukraine Hunt Oil Company, Inc.director of
- Ukraine Hunt Oil Company, Inc.secretary of
- Ukraine Hunt Oil Company, Inc.vice-president of
- Hunt Peru (Block 56) Holding Companydirector of
- Hunt Peru (Block 56) Holding Companysecretary of
- Hunt Peru (Block 56) Holding Companyvice-president of
- India Hunt Oil Companydirector of
- India Hunt Oil Companysecretary of
- India Hunt Oil Companyvice-president of
- Hunt Oil Middle East Limiteddirector of
- Hunt Oil Middle East Limitedsecretary of
- Hunt Oil Middle East Limitedvice-president of
- Hunt Oil Middle East Holding Limiteddirector of
- Hunt Oil Middle East Holding Limitedvice-president of
- Hunt Oil Company Middle East Venturesdirector of
- Hunt Oil Company Middle East Venturesvice-president of
- Hunt Pipeline Company of Peru Ltd.director of
- Hunt Pipeline Company of Peru Ltd.vice-president of
- Hunt Colombia Holding Companydirector of
- Hunt Colombia Holding Companyvice-president of
- Hunt-Dhow Arabia, Inc.vice-president of
- Hunt Peru (Block 76) Holding Companydirector of
- Hunt Benin Holding Companydirector of
- Hunt Benin Holding Companyvice-president of
- HBHC Partner Company Ltd.director of
- HBHC Partner Company Ltd.secretary of
Hunt - Hunter L
- Hunt Peru (Block 143) Holding Companydirector of
- Hunt Peru (Block 143) Holding Companyvice-president of
- Camisea LNG (Holding) Companychairman of
- Camisea LNG (Holding) Companychief executive officer of
- Camisea LNG (Holding) Companydirector of
- Camisea LNG (Holding) Companyvice-president of
- Hunt Spain Exploration Company (Cayman)director of
- Senegal Hunt Oil Companydirector of
- Hunt Oman Musandam Exploration Companydirector of
- Peru Hunt LNG Funding Companydirector of
- Namibia Hunt Oil Companydirector of
- Hunt Peru (Block 88) Holding Companydirector of
- Hunt Peru (Block 88) Holding Companyvice-president of
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.director of
- Hunt Peru (Operator) Holding Companydirector of
- Hunt Peru (Operator) Holding Companyvice-president of
- Hunt Oman (Block 51) Exploration Companydirector of
- Hunt Oman (Block 51) Exploration Companyvice-president of
- NORTHERN ENERGY EXPLORATION LTD.director of
- Ukraine Hunt Oil Company, Inc.director of
- Hunt Peru (Block 56) Holding Companydirector of
- India Hunt Oil Companydirector of
- Hunt Oil Middle East Limiteddirector of
- Hunt Oil Middle East Holding Limiteddirector of
- Hunt Oil Company Middle East Venturesdirector of
- Hunt Pipeline Company of Peru Ltd.director of
- Hunt Colombia Holding Companydirector of
- Hunt-Dhow Arabia, Inc.director of
- Hunt Benin Holding Companydirector of
Huntlaw Directors Ltd.
- Heptagon Group, Inc. ** INCOMPLETE **is signatory for
- PEI International Korea Ltd.director of
- Deo Gratia Limitedchairman of
- Deo Gratia Limiteddirector of
- Chaleur Bay Shipping Ltd.shareholder of
- ANNIE A. MULTON & CO. LTD.shareholder of
- Juniper Investment Co. Ltd.shareholder of
- BOLIVIA HOLDINGS LTD.director of
- G.V. Investments Ltd.is signatory for
- Fairfax Holding Co. Ltd.is signatory for
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.director of
- EcoEléctrica Holdings, Ltd.director of
- EcoEléctrica, Ltd.director - class a of
- EcoEléctrica, Ltd.shareholder of
Huntlaw Nominees Ltd.
- Lawhill Shipping Limitedshareholder of
- PARD Brothers Ship Management Ltd.shareholder of
- JUST ADD WATER LTD.shareholder of
- SWPP INTERNATIONAL LTD.shareholder of
- Balboa Fund, Ltd. ** INCOMPLETE **shareholder of
- UBS Pactual Orbit Debt Fund, Ltd.shareholder of
- Pactual Fixed Income Fund, Ltd. **INCOMPLETE**shareholder of
- Aviation 48265 Corporation ** INCOMPLETE **shareholder of
- CCM LTD. **INCOMPLETE**shareholder of
- Cosmic Carrot Group Ltd. ** INCOMPLETE **shareholder of
- Dique Properties Ltd. ** INCOMPLETE **shareholder of
- HOEGH GALLEON GAS LTD.shareholder of
- Shipping Bond Fund Ltd. ** INCOMPLETE **shareholder of
- Heptagon Group, Inc. ** INCOMPLETE **shareholder of
- Blue Water Fund Inc.shareholder of
- Stetson Holdings and Investments Ltd.shareholder of
- Princeton Holdings Ltd.shareholder of
- Dolphin Supply (Cayman) Ltd.shareholder of
- Hornet Fund (Offshore) Ltd. ** INCOMPLETE **shareholder of
- Meredith Asset Allocators Ltd. **INCOMPLETE**shareholder of
- Glastad Invest Ltd.shareholder of
- Joint Gas 3 Ltd. ** INCOMPLETE **shareholder of
- Global Metals Trading Limited ** INCOMPLETE **shareholder of
- Joint Gas Four Ltd. ** INCOMPLETE **shareholder of
- ZS Cayman L.L.C. ** INCOMPLETE **shareholder of
- MP Global, Ltd.shareholder of
- Greenfield Shipping Company ** INCOMPLETE **shareholder of
- AIM Global Ventures Co. ** INCOMPLETE **shareholder of
- China Gold Fund Ltd. ** INCOMPLETE **shareholder of
- Certegra Fund Limited ** INCOMPLETE **shareholder of
- Trillium Investments Ltd.shareholder of
- SICHUAN AVIATION TWO LIMITEDshareholder of
- The Phalanx Fund Limited ** INCOMPLETE **shareholder of
- Galatea Fund ** INCOMPLETE **shareholder of
- Hi-Vue Growth Fund Limited ** INCOMPLETE **shareholder of
- INTERNATIONAL COMMUNICATION SOLUTIONS LIMITEDshareholder of
- Cay Vest Limited ** INCOMPLETE **shareholder of
- Exodus Capital ** INCOMPLETE **shareholder of
- Regent Development Limited **INCOMPLETE**shareholder of
- Space Toon Kids Televisionshareholder of
- Thames River Global Funds SPCshareholder of
- Stingray Construction Company Ltd.shareholder of
- Urbano Ltd.shareholder of
- Cape Cod Grand Cayman Holdings Ltd.shareholder of
- Monitor Decommissioning, Ltd.shareholder of
- Palladin Halifax Overseas Fund Limitedshareholder of
- Prisma Energy America do Sul Services Ltd.shareholder of
- Enron Development Funding Ltd.shareholder of
- Enron Development Management Ltd.shareholder of
- Enron do Brazil Holdings Ltd.shareholder of
- Enron Brazil Power Holdings I Ltd.shareholder of
- Prisma Energy America do Sul Ltd.shareholder of
- Enron Brazil Power Holdings XI Ltd.shareholder of
- Enron Brazil Power Investments XI Ltd.shareholder of
- Enron Caribe VI Holdings Ltd.shareholder of
- U.S. Financial Corporation (Cayman) Ltd.shareholder of
- FFTW Diversified Alpha Class A Ltd. ** INCOMPLETE **shareholder of
- PEI International Korea Ltd.shareholder of
- McQueen Industriesshareholder of
- EPE INVESTMENTS LTD.shareholder of
- GasMat Investments Ltd.shareholder of
- EPE GENERATION HOLDINGS LTD.shareholder of
- Enron LNG Shipping Companyshareholder of
- Granada December Seven Limited ** INCOMPLETE **shareholder of
- Salamander Inc. ** INCOMPLETE **shareholder of
- Exodus Energy Services**INCOMPLETE**shareholder of
- Dell Procurement Internationalshareholder of
- GMT Multi-Strategies Fund of Funds SPC ** INCOMPLETE **shareholder of
- Trinity Funds Diversified Allocation Limited ** INCOMPLETE **shareholder of
- Trinity Funds Diversified Allocation Master Fund Limited ** INCOMPLETE **shareholder of
- Grand Cayman Images Ltd.shareholder of
- Eastgate Capital Asian Fund ** INCOMPLETE **shareholder of
- ENRON PAPUA NEW GUINEA LTD.shareholder of
- Apollo Holdings Corporationshareholder of
- Samco (Cayman) Ltd.shareholder of
- DIAMOND CRUISE LTD.shareholder of
- Industries International Inc. **INCOMPLETE**shareholder of
- Antioch Fund Ltd.**INCOMPLETE**shareholder of
- PROMETHEUS MANAGEMENT LIMITEDshareholder of
- Optimum Capital Fund, Ltd.shareholder of
- Cerulean Partners, Ltd.shareholder of
- Airfleet Credit Corporationshareholder of
- ICO Global Communications (Operations) Limitedshareholder of
- Fulcrum Fund Services (Cayman) Limitedshareholder of
- Bay Resource Partners Offshore Fund, Ltd.shareholder of
- Felham Enterprises (Cayman) Ltd.shareholder of
- ECH Investments Ltd.shareholder of
- SEAFREIGHT LINE LTD.shareholder of
- NCI, Ltd.shareholder of
- Aircorp Offshore Ltd.shareholder of
- Wilken U.S.A. Select Fundshareholder of
- Deo Gratia Limitedshareholder of
- REDWOOD FUND, LTD. ** INCOMPLETE **shareholder of
- Paramount Aircraft Leasing (PAL), Inc.shareholder of
- Y.O. Companyshareholder of
- Maran Holdings Limitedshareholder of
- ChineseWorldNet.com Inc.shareholder of
- ACOL TANKERS LTD.shareholder of
- Sage Opportunity Fund (Offshore) Ltd.shareholder of
- CENTRIA International (Cayman) Limitedshareholder of
- Star International Drilling Limitedshareholder of
- El Porteno Hotels Ltd. ** INCOMPLETE **shareholder of
- Hufbauer Ltd. ** INCOMPLETE **shareholder of
- First Finance Ltd.shareholder of
- Gefus Capital Partners I Corp.shareholder of
- Firebird Holdings Limitedshareholder of
- SAMCO ALPHA LTD.shareholder of
- SAMCO BETA LTD.shareholder of
- Clip Multi-Strategy Fundshareholder of
- Joint Gas Ltd.shareholder of
- Vista Del Mar Ltd.shareholder of
- Lawyers Research & Referral Serviceshareholder of
- Logisco Holdings Limitedshareholder of
- Hund Ltd.shareholder of
- Pirate Bay Investments Ltd.shareholder of
- Oldendorff Carriers (Indotrans) Ltd. ** INCOMPLETE **shareholder of
- Universal Engineering Co Ltd.shareholder of
- MSI Computer (Cayman) Co., Ltd.shareholder of
- Cayman Kai Land Holdings Ltd.shareholder of
- Tenia Ltd.shareholder of
- Alpha Select Fundshareholder of
- SAMCO GAMMA LTD.shareholder of
- Grape Tree Boy Inc. Ltd.shareholder of
- Joint Gas Two Ltd.shareholder of
- DL Holdings Limitedshareholder of
- Hunt Peru (Block 143) Holding Companyshareholder of
- H.K. Petroleum Services (No.2) Ltd.shareholder of
- Roosalka Shipping Ltd.shareholder of
- PD Star Fundshareholder of
- Rical Investments Corporationshareholder of
- Camisea LNG (Holding) Companyshareholder of
- R.C. Lands Ltd.shareholder of
- CIDO Holding Co.shareholder of
- CAYMAN DIVER LTD.shareholder of
- Arctic Shipping Ltd.shareholder of
- American Waste Disposal Services Ltd.shareholder of
- East Twin Corporationshareholder of
- Arctic Ice Shipping Ltd.shareholder of
- Neptune's Divers Cayman Ltd.shareholder of
- Weiss Investment Co.shareholder of
- Chimera Mines and Minerals Corporationshareholder of
- Akanthos Arbitrage Fund, Ltd.shareholder of
- Carmen Corporationshareholder of
- BH Jura Limitedshareholder of
- BH PSV Limitedshareholder of
- Hunt Spain Exploration Company (Cayman)shareholder of
- Glastad Holdings (Cayman) Ltd. ** INCOMPLETE **shareholder of
- Matrix Himalaya Fund of Fundsshareholder of
- Effy International Ltd.shareholder of
- Worldwide Opportunity Fund (Cayman) Ltd.shareholder of
- Newfield Shipping Company Limitedshareholder of
- Loeb Offshore Fund, Ltd.shareholder of
- Jacli Consulting Ltd.shareholder of
- By Design International Ltd.shareholder of
- CIV International Ltd.shareholder of
- Ness Marine Brokers (Hellas) Ltd.shareholder of
- London River Limitedshareholder of
- MEMPHIS EQUITIES LTD.shareholder of
- KIG Capital Corporationshareholder of
- Mioki Fund Limitedshareholder of
- MYRIAD DYNAMIC FUND LIMITEDshareholder of
- ChiLin Innovative Technology (Cayman) Limitedshareholder of
- EXECUTIVE JET AIRCRAFT COMPANY LTD.shareholder of
- Eider Shipping Ltd. ** INCOMPLETE **shareholder of
- Lugo Holdingsshareholder of
- BRJ International Ltd.shareholder of
- Tudela Holdingsshareholder of
- Ebro Holdingsshareholder of
- Beja Holdingsshareholder of
- Khalid A. Alireza Company, Ltd.shareholder of
- Schwinge Shipping Ltd. ** INCOMPLETE **shareholder of
- IMI Cayman Limitedshareholder of
- Mayer & Mayershareholder of
- Margara Shipping Ltd.shareholder of
- Los Roques Shipping Ltd.shareholder of
- Allied Securitiesshareholder of
- Bluesea Shipping Companyshareholder of
- OJV Cayman 2 Limitedshareholder of
- Canterbury Holdings Ishareholder of
- Canterbury Holdings IIshareholder of
- Bel Air K, Ltd.shareholder of
- Lilac Holding (Cayman) Ltd.shareholder of
- BBN CORPORATIONshareholder of
- Samco Epsilon Ltd.shareholder of
- Samco Zeta Ltd.shareholder of
- Jill Jacob Shipping Ltd.shareholder of
- ALPINEX DEVELOPMENTS S.A.shareholder of
- ANNIE A. MULTON & CO. LTD.shareholder of
- Marlindo Holdings Ltd.shareholder of
- Alpha Alternative Strategiesshareholder of
- Marubeni Aviation Services Ltd.shareholder of
- XENOIL, LTD.shareholder of
- Nations International Ltd.shareholder of
- Aviation 49284 Corporationshareholder of
- Bergen Navigation Limited ** INCOMPLETE **shareholder of
- CBRE Global Solutions, Inc.shareholder of
- CBRE (Cayman Islands) Limitedshareholder of
- Atlantis (UAQ) Limitedshareholder of
- Atlantis (Tunisia) Limitedshareholder of
- Atlantis (RAK) Limitedshareholder of
- OJV Cayman 1 Limitedshareholder of
- FDR Holdings Limited ** INCOMPLETE **shareholder of
- MOHAA, LTD.shareholder of
- China Linen Textile Industry, Ltd.shareholder of
- WINDWARD CRUISES LIMITEDshareholder of
- Sterling Macro Fundshareholder of
- Xenaer, Ltd.shareholder of
- Juniper Investment Co. Ltd.shareholder of
- Tablogix International Ltd.shareholder of
- Bel Air G, Ltd.shareholder of
- Mobile Radio Holdings, Ltd.shareholder of
- March Holdings, Ltd.shareholder of
- Atmosphere Fundshareholder of
- CRC International, Ltd.shareholder of
- Alpha Low Volatilityshareholder of
- White Castle Alternative Investments Ltd.shareholder of
- TAIB Explorer Fund, Ltd. **INCOMPLETE**shareholder of
- Liberty Commodity Partners, Ltd. ** INCOMPLETE **shareholder of
- Monitor FPSO II, Ltd. ** INCOMPLETE **shareholder of
- Monitor Single Lift, Ltd.**INCOMPLETE**shareholder of
- Monitor Single Lift 1, Ltd.**INCOMPLETE**shareholder of
- Monitor Floating Production, Ltd.**INCOMPLETE**shareholder of
- LNG Vanguard 2 Limitedshareholder of
- KHAAA, LTD.shareholder of
- J.N.T. INTERNATIONAL CORP.shareholder of
- PAPEXPLORER INT.shareholder of
- PLUSPETROL COLOMBIA CORPORATIONshareholder of
- Pluspetrol Bolivia Corporationshareholder of
- Pluspetrol Venezuela Corporationshareholder of
- Male Limited ** INCOMPLETE **shareholder of
- Pluspetrol Brazil Corporation ** INCOMPLETE **shareholder of
- Arco Ordos CBM Limited ** INCOMPLETE **shareholder of
- BOLIVIA HOLDINGS LTD.shareholder of
- Ace Venus Companyshareholder of
- AEI America do Sul Services Holdings Ltd.shareholder of
- AEI Dominican Republic Operations Ltd.shareholder of
- Enron Commercial Finance Ltd.shareholder of
- AP Cayman Ltd.shareholder of
- AEI Colombia Holdings Ltd.shareholder of
- INE PARIA II INC.shareholder of
- PRISMA ENERGY PANAMA HOLDINGS LTD.shareholder of
- AEI America do Sul Holdings Ltd.shareholder of
- Amahardwoods Limitedshareholder of
- AVIATION 579 CORP. **INCOMPLETE**shareholder of
- TRANSBORDER GAS SERVICES LTD.shareholder of
- PDVSA Gas Accro Ltd.shareholder of
- Aviation 577 Corp.shareholder of
- AEI Bolivia Holdings Ltd.shareholder of
- Aviation 622 & 621 Corp. **INCOMPLETE**shareholder of
- AEI Brazil Finance Ltd.shareholder of
- AEI Brazil PD Holdings Ltd.shareholder of
- AEI Brazil Power Investments Ltd.shareholder of
- IC Power Nicaragua Holdingsshareholder of
- Celestine Passages Ltd.shareholder of
- EISA, Inc.shareholder of
- CEM, Inc.shareholder of
- Fairfax Holding Co. Ltd.shareholder of
- GREYHOUND CENTER INC.shareholder of
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.shareholder of
- COASTLINE PROPERTY CO. LTD. ** INCOMPLETE **shareholder of
- VOLT CAYMAN INVESTMENT COMPANY, LTD.shareholder of
- Vesnashareholder of
- The Cayland Group Ltd.shareholder of
- The Mary and Shalaby Sarofim Foundationshareholder of
- SLC Investment Corp. **INCOMPLETE**shareholder of
- Liberty Enterprises, Inc.shareholder of
- FFTW Diversified Alpha Class C Ltd. ** INCOMPLETE **shareholder of
- IC Power Guatemala Holdings Ltd.shareholder of
- Renault Roberto Companiesshareholder of
- PQP LIMITEDshareholder of
- Carthage Lease Limited ** INCOMPLETE **shareholder of
- Hugin Invest Ltd.shareholder of
- Höegh/Oldendorff Indotrans Ltd.shareholder of
- Hedco Engineering Equipment Companyshareholder of
- International Investments Consultants Ltd.shareholder of
- Worldwide Financial Resources Ltd.shareholder of
- MIDDLE EAST FOOD SUPPLIES LTD.shareholder of
- ENRON NIGERIA PIPELINE HOLDING LTD.shareholder of
- Teratel Holdings Ltd.shareholder of
- Enron Nigeria IPP Holding Ltd.shareholder of
- EPE HOLDINGS LTD.shareholder of
- Airlink Holdings Ltd.shareholder of
- Nicaragua Energy Holdings Ltd.shareholder of
- AMERICATEL HOLDINGS LTD.shareholder of
- Harken de Colombia Holdings, Ltd. ** INCOMPLETE **shareholder of
- Harken de Colombia III, Limitada ** INCOMPLETE **shareholder of
- Capt. Charles B. Bush Co. Ltd.shareholder of
- Hunt Peru Exploration Companyshareholder of
- Harken de Peru Holdings, Limitedshareholder of
- Harken del Peru Limitadashareholder of
- Granada December Eight Limitedshareholder of
- Granada December Nine Limitedshareholder of
- Hungarian Agricultural and Real Estate Fund Ltd. ** INCOMPLETE **shareholder of
- Riverstone Capital Partners (Cayman), L.P.shareholder of
- H.K. Renewable Energy Ltd.shareholder of
- XL Principal Partners I, L.P.**INCOMPLETE**shareholder of
- XL Capital Investment Partners I, L.P.shareholder of
- XL Capital Partners Corporationshareholder of
- Hunt Peru (Operator) Holding Companyshareholder of
- Hunt Oman (Block 51) Exploration Companyshareholder of
- Mogador Services Ltd.shareholder of
- HK Corporationshareholder of
- TC Co.shareholder of
- Matterhorn Advisory Ltd.shareholder of
- The Club at Little Cayman Ltd.shareholder of
- Gracie Holdingsshareholder of
- By Design Cayman Ltd.shareholder of
- TARA WALKER'S DREAM LTD.shareholder of
- Cesar Marina Corporation Ltd.shareholder of
- Endless Service Ltd.shareholder of
- OGP IV (Caymans), Ltd.shareholder of
- Tiburon Tiger Fund Limitedshareholder of
- Ukraine Hunt Oil Company, Inc.shareholder of
- LNG Vanguard 1 Limitedshareholder of
- Ingenious Fund of Hedge Funds **INCOMPLETE**shareholder of
- Nova Advisory Ltd.shareholder of
- Gemini Master Fund, Ltd.shareholder of
- Gemini Special Opportunities Fund, Ltd.shareholder of
- Assets Consulting, Allocation and Evaluation Offshore Fund of Funds, Ltd. ** INCOMPLETE **shareholder of
- Island Romance Holidays Ltd.shareholder of
- Willing Holding Companyshareholder of
- TCM Spectrum Fund (Offshore) Ltd.shareholder of
- U.S. Development Capital Investment Companyshareholder of
- U.S. Development Capital Investment Company IIshareholder of
- U.S. Development Capital Portfolio Companyshareholder of
- EMPRESA ENERGETICA CORINTO LTD.shareholder of
Hunt Overseas Oil Company
- Hunt Peru (Block 143) Holding Companyshareholder of
- Hunt Spain Exploration Company (Cayman)shareholder of
- Senegal Hunt Oil Companyshareholder of
- Hunt Oman Musandam Exploration Companyshareholder of
- Namibia Hunt Oil Companyshareholder of
- Hunt Peru (Block 88) Holding Companyshareholder of
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.shareholder of
- Hunt Peru Exploration Companyshareholder of
- Hunt Peru (Operator) Holding Companyshareholder of
- Hunt Oman (Block 51) Exploration Companyshareholder of
- NORTHERN ENERGY EXPLORATION LTD.shareholder of
- Ukraine Hunt Oil Company, Inc.shareholder of
- Hunt Peru (Block 56) Holding Companyshareholder of
- India Hunt Oil Companyshareholder of
- Hunt Oil Middle East Holding Limitedshareholder of
- Hunt Oil Company Middle East Venturesshareholder of
- Hunt Colombia Holding Companyshareholder of
- Hunt Peru (Block 76) Holding Companyshareholder of
- Hunt Benin Holding Companyshareholder of
Hurley - Stephen C
- Hunt Peru (Block 143) Holding Companydirector of
- Hunt Peru (Block 143) Holding Companypresident of
- Camisea LNG (Holding) Companydirector of
- Hunt Spain Exploration Company (Cayman)director of
- Senegal Hunt Oil Companydirector of
- Senegal Hunt Oil Companypresident of
- Hunt Oman Musandam Exploration Companydirector of
- Hunt Oman Musandam Exploration Companypresident of
- Peru Hunt LNG Funding Companydirector of
- Namibia Hunt Oil Companydirector of
- Namibia Hunt Oil Companypresident of
- Hunt Peru (Block 88) Holding Companydirector of
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.director of
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.president of
- Hunt Peru (Operator) Holding Companydirector of
- Hunt Peru (Operator) Holding Companypresident of
- Hunt Oman (Block 51) Exploration Companydirector of
- Hunt Oman (Block 51) Exploration Companypresident of
- NORTHERN ENERGY EXPLORATION LTD.director of
- NORTHERN ENERGY EXPLORATION LTD.president of
- Ukraine Hunt Oil Company, Inc.director of
- Ukraine Hunt Oil Company, Inc.president of
- Hunt Peru (Block 56) Holding Companydirector of
- Hunt Peru (Block 56) Holding Companypresident of
- India Hunt Oil Companydirector of
- India Hunt Oil Companypresident of
- Hunt Oil Middle East Limiteddirector of
- Hunt Oil Middle East Limitedpresident of
- Hunt Oil Middle East Holding Limiteddirector of
- Hunt Oil Middle East Holding Limitedpresident of
- Hunt Oil Company Middle East Venturesdirector of
- Hunt Oil Company Middle East Venturespresident of
- Hunt Pipeline Company of Peru Ltd.director of
- Hunt Pipeline Company of Peru Ltd.president of
- Hunt Colombia Holding Companydirector of
- Hunt Colombia Holding Companypresident of
- Hunt-Dhow Arabia, Inc.director of
- Hunt Benin Holding Companydirector of
- Hunt Benin Holding Companypresident of
Jennings - James B
- Hunt Peru (Block 143) Holding Companychairman of
- Hunt Peru (Block 143) Holding Companydirector of
- Camisea LNG (Holding) Companychairman of
- Camisea LNG (Holding) Companydirector of
- Hunt Spain Exploration Company (Cayman)director of
- Senegal Hunt Oil Companydirector of
- Hunt Oman Musandam Exploration Companydirector of
- Peru Hunt LNG Funding Companychairman of
- Peru Hunt LNG Funding Companydirector of
- Namibia Hunt Oil Companydirector of
- Hunt Peru (Block 88) Holding Companychairman of
- Hunt Peru (Block 88) Holding Companydirector of
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.director of
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.president of
- Hunt Peru (Operator) Holding Companychairman of
- Hunt Peru (Operator) Holding Companydirector of
- Hunt Oman (Block 51) Exploration Companychairman of
- Hunt Oman (Block 51) Exploration Companydirector of
- Ukraine Hunt Oil Company, Inc.director of
- Hunt Peru (Block 56) Holding Companydirector of
- India Hunt Oil Companychairman of
- India Hunt Oil Companydirector of
- Hunt Oil Middle East Limitedchairman of
- Hunt Oil Middle East Limiteddirector of
- Hunt Oil Middle East Holding Limitedchairman of
- Hunt Oil Middle East Holding Limiteddirector of
- Hunt Oil Company Middle East Ventureschairman of
- Hunt Oil Company Middle East Venturesdirector of
- Hunt Pipeline Company of Peru Ltd.chairman of
- Hunt Pipeline Company of Peru Ltd.director of
McSherry - Michael
- Hunt Oman Musandam Exploration Companyvice-president of
- Hunt Oman (Block 51) Exploration Companyvice-president of
Meurer - Thomas
- Hunt Spain Exploration Company (Cayman)director of
- Senegal Hunt Oil Companydirector of
- Hunt Oman Musandam Exploration Companydirector of
- Namibia Hunt Oil Companydirector of
- Hunt Oman (Block 51) Exploration Companydirector of
- NORTHERN ENERGY EXPLORATION LTD.director of
- Ukraine Hunt Oil Company, Inc.director of
Monroe - Michael
- Camisea LNG (Holding) Companyvice-president of
- Hunt Spain Exploration Company (Cayman)vice-president of
- Senegal Hunt Oil Companyvice-president of
- Peru Hunt LNG Funding Companyvice-president of
- Namibia Hunt Oil Companyvice-president of
- Hunt Peru (Block 88) Holding Companyvice-president of
- Hunt Peru Exploration Companyvice-president of
- Hunt Peru (Operator) Holding Companyvice-president of
- Hunt Oman (Block 51) Exploration Companyvice-president of
- Ukraine Hunt Oil Company, Inc.vice-president of
- Hunt Peru (Block 56) Holding Companyvice-president of
- Hunt Oil Middle East Limitedvice-president of
- Hunt Oil Middle East Holding Limitedvice-president of
- Hunt Oil Company Middle East Venturesvice-president of
- Hunt Pipeline Company of Peru Ltd.vice-president of
- Hunt Colombia Holding Companyvice-president of
- Hunt-Dhow Arabia, Inc.vice-president of
- Hunt Peru (Block 76) Holding Companyvice-president of
- Hunt Benin Holding Companyvice-president of
- HBHC Partner Company Ltd.vice-president of
Robillard, Jr - Donald F
- Hunt Peru (Block 143) Holding Companydirector of
- Hunt Peru (Block 143) Holding Companytreasurer of
- Camisea LNG (Holding) Companychief financial officer of
- Camisea LNG (Holding) Companydirector of
- Hunt Spain Exploration Company (Cayman)director of
- Senegal Hunt Oil Companychief financial officer of
- Hunt Oman Musandam Exploration Companychief financial officer of
- Peru Hunt LNG Funding Companychief financial officer of
- Peru Hunt LNG Funding Companydirector of
- Namibia Hunt Oil Companydirector of
- Hunt Peru (Block 88) Holding Companychief financial officer of
- Hunt Peru (Block 88) Holding Companydirector of
- Hunt Peru (Block 88) Holding Companyvice-president of
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.director of
- Hunt Peru (Operator) Holding Companychief financial officer of
- Hunt Peru (Operator) Holding Companydirector of
- Hunt Peru (Operator) Holding Companytreasurer of
- Hunt Oman (Block 51) Exploration Companychief financial officer of
- Hunt Oman (Block 51) Exploration Companydirector of
- Ukraine Hunt Oil Company, Inc.chief financial officer of
- Ukraine Hunt Oil Company, Inc.director of
- Hunt Peru (Block 56) Holding Companychief financial officer of
- Hunt Peru (Block 56) Holding Companydirector of
- India Hunt Oil Companychief financial officer of
- India Hunt Oil Companydirector of
- Hunt Oil Middle East Limitedchief financial officer of
- Hunt Oil Middle East Holding Limitedchief financial officer of
- Hunt Oil Company Middle East Ventureschief financial officer of
- Hunt Pipeline Company of Peru Ltd.director of
Suellentrop - Stephen
- Hunt Peru (Block 143) Holding Companydirector of
- Hunt Peru (Block 143) Holding Companypresident of
- Camisea LNG (Holding) Companydirector of
- Camisea LNG (Holding) Companypresident of
- Hunt Spain Exploration Company (Cayman)director of
- Hunt Spain Exploration Company (Cayman)president of
- Senegal Hunt Oil Companydirector of
- Senegal Hunt Oil Companypresident of
- Peru Hunt LNG Funding Companydirector of
- Peru Hunt LNG Funding Companypresident of
- Namibia Hunt Oil Companydirector of
- Namibia Hunt Oil Companypresident of
- Hunt Peru (Block 88) Holding Companydirector of
- Hunt Peru (Block 88) Holding Companypresident of
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.director of
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.president of
- Hunt Peru Exploration Companydirector of
- Hunt Peru (Operator) Holding Companydirector of
- Hunt Peru (Operator) Holding Companypresident of
- Hunt Oman (Block 51) Exploration Companydirector of
- Hunt Oman (Block 51) Exploration Companypresident of
- NORTHERN ENERGY EXPLORATION LTD.director of
- NORTHERN ENERGY EXPLORATION LTD.president of
- Ukraine Hunt Oil Company, Inc.director of
- Ukraine Hunt Oil Company, Inc.president of
- Hunt Peru (Block 56) Holding Companydirector of
- Hunt Peru (Block 56) Holding Companypresident of
- India Hunt Oil Companydirector of
- India Hunt Oil Companypresident of
- Hunt Oil Middle East Limiteddirector of
- Hunt Oil Middle East Limitedpresident of
- Hunt Oil Middle East Holding Limiteddirector of
- Hunt Oil Middle East Holding Limitedpresident of
- Hunt Oil Company Middle East Venturesdirector of
- Hunt Oil Company Middle East Venturespresident of
- Hunt Pipeline Company of Peru Ltd.director of
- Hunt Pipeline Company of Peru Ltd.president of
- Hunt Colombia Holding Companydirector of
- Hunt Colombia Holding Companypresident of
- Hunt Peru (Block 76) Holding Companydirector of
- Hunt Peru (Block 76) Holding Companypresident of
- Hunt Benin Holding Companydirector of
- Hunt Benin Holding Companypresident of
- HBHC Partner Company Ltd.director of
- HBHC Partner Company Ltd.president of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier