Entity:
LUMINA CAPITAL FUND LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIMITED BLUEBAY DIRECTORS | Director | 18-DEC-2014 | 01-MAR-2015 | Bahamas Leaks |
| ROMER DESAREE | Director | 18-DEC-2014 | 01-MAR-2015 | Bahamas Leaks |
| LIMITED DELCO INVESTMENTS | Director | 01/03/2015 | - | Bahamas Leaks |
| LIMITED DELNOM | Director | 01/03/2015 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DELTEC BANK & TRUST CO. LTD. | - | Bahamas Leaks |
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.