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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.

Disclaimer

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