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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
Funderburk Lighthouse Limited Connected to - - 03-SEP-2009 Cayman Islands - Paradise Papers
Funderburk Cayman Limited Connected to - - 22-NOV-2010 Cayman Islands - Paradise Papers
Funderburk KCG Limited Connected to - - 19-OCT-2010 Cayman Islands - Paradise Papers
Funderburk RE Limited Connected to - - 15-OCT-2010 Cayman Islands - Paradise Papers
Onyx Investments Ltd. Connected to - - 12-JUN-2009 Cayman Islands - Paradise Papers
Funderburk NVI Limited Connected to - - 02-FEB-2009 Cayman Islands - Paradise Papers
Compaq Cayman Holdings General Partnership II Connected to - - Cayman Islands - Paradise Papers
Funderburk Cayman 1 Limited Connected to - - 12-MAY-2011 Cayman Islands - Paradise Papers
Hewlett-Packard EMEA Holdings II, B.V. Connected to - - 01-AUG-1996 Netherlands - Paradise Papers
Hewlett-Packard Etna (Cayman) Company Connected to - - 17-DEC-2013 Cayman Islands - Paradise Papers
Compaq Computer Cayman, L.P. Connected to - - 20-DEC-2000 Cayman Islands - Paradise Papers
EDS Finance Partnership (Cayman), L.P. Connected to - - 31-MAR-2006 Cayman Islands - Paradise Papers
EDS Finance (Cayman) Connected to - - 28-MAR-2006 Cayman Islands - Paradise Papers
Hewlett-Packard Circeo (Cayman) Company Connected to - - 19-DEC-2011 Cayman Islands - Paradise Papers
H3C Holdings Limited Connected to - - 16-JAN-2007 Cayman Islands - Paradise Papers
Hewlett-Packard G1 SPV (Cayman) Company Connected to - - 09-APR-2009 Cayman Islands - Paradise Papers
Hewlett-Packard Technology Holdings I Connected to - - 14-AUG-2009 Cayman Islands - Paradise Papers
Hewlett-Packard Marigalante Ltd. Connected to - - 13-SEP-2001 Cayman Islands - Paradise Papers
Hewlett-Packard Solutions Company Connected to - - 03-APR-2008 Cayman Islands - Paradise Papers
Compaq Cayman Holdings Company Connected to - - 26-JUN-2000 Cayman Islands - Paradise Papers

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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