Officer:
Oman Investment Fund
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Funderburk RE Limited | Shareholder | - | - | 15-OCT-2010 | Cayman Islands | - | Paradise Papers |
| Funderburk KCG Limited | Shareholder | - | - | 19-OCT-2010 | Cayman Islands | - | Paradise Papers |
| Funderburk Cayman Limited | Shareholder | - | - | 22-NOV-2010 | Cayman Islands | - | Paradise Papers |
| Funderburk Lighthouse Limited | Shareholder | - | - | 03-SEP-2009 | Cayman Islands | - | Paradise Papers |
| Funderburk NVI Limited | Shareholder | - | - | 02-FEB-2009 | Cayman Islands | - | Paradise Papers |
| Onyx Investments Ltd. | Beneficial owner | - | - | 12-JUN-2009 | Cayman Islands | - | Paradise Papers |
| Funderburk Cayman 1 Limited | Shareholder | - | - | 12-MAY-2011 | Cayman Islands | - | Paradise Papers |
| Funderburk Asia-Pac Investments I Limited | Shareholder | - | - | 15-JUL-2008 | British Virgin 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.