by The International Consortium of Investigative Journalists
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Address

c/o PricewaterhouseCoopers Legal LLP; 6 Hay's Lane; London; SE1 2HB; United Kingdom

  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Funderburk Cayman 1 Limited Mailing address - - 12-MAY-2011 Cayman Islands - Paradise Papers - Appleby
Funderburk Cayman Limited Mailing address - - 22-NOV-2010 Cayman Islands - Paradise Papers - Appleby
Funderburk KCG Limited Mailing address - - 19-OCT-2010 Cayman Islands - Paradise Papers - Appleby
Funderburk Lighthouse Limited Mailing address - - 03-SEP-2009 Cayman Islands - Paradise Papers - Appleby
Funderburk NVI Limited Mailing address - - 02-FEB-2009 Cayman Islands - Paradise Papers - Appleby
Funderburk RE Limited Mailing address - - 15-OCT-2010 Cayman Islands - Paradise Papers - Appleby
Onyx Investments Ltd. Mailing address - - 12-JUN-2009 Cayman Islands - Paradise Papers - Appleby
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