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 |
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.
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