Officer:
Zolnai - Martin Stephen
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Technology Research Partners, L.P. | Shareholder | - | - | 27-FEB-2003 | Bermuda | - | Paradise Papers |
| PRISM Offshore Global Allocation Fund Ltd. | Director | 31-DEC-2003 | 04-OCT-2007 | 29-DEC-2003 | Bermuda | - | Paradise Papers |
| Luminus Capital Partners Master Fund, Ltd | Director | 19-JUN-2007 | 13-OCT-2011 | 27-APR-2007 | Bermuda | - | Paradise Papers |
| Luminus Capital Partners, Ltd. | Director | 19-JUN-2007 | 13-OCT-2011 | 27-APR-2007 | Bermuda | - | Paradise Papers |
| White River Offshore Fund Ltd. | Is signatory for | - | - | 05-MAR-2004 | Bermuda | - | Paradise Papers |
| Primicia Fund, Ltd. | Director | 30-MAR-2004 | - | 19-AUG-2002 | Bermuda | - | Paradise Papers |
| Luminus Energy Partners Ltd. | Director | 31-OCT-2006 | - | 30-MAR-2004 | Bermuda | - | Paradise Papers |
| SageCrest Holdings Limited | Director | 03-JUL-2006 | 30-JAN-2012 | 28-JUN-2006 | Bermuda | - | Paradise Papers |
| SageCrest Holdings Limited | Vice-president | 03-JUL-2006 | 30-JAN-2012 | 28-JUN-2006 | Bermuda | - | Paradise Papers |
| Primicia Master Fund, Ltd. | Director | 30-MAR-2004 | - | 23-AUG-2002 | Bermuda | - | Paradise Papers |
| Luminus Energy Partners Master Fund, Ltd. | Director | 31-OCT-2006 | - | 30-MAR-2004 | Bermuda | - | Paradise Papers |
| SCFR Limited | Director | 12-MAY-2004 | 14-NOV-2011 | 03-MAY-2004 | Bermuda | - | Paradise Papers |
| SCFR Limited | President | 12-MAY-2004 | 14-NOV-2011 | 03-MAY-2004 | Bermuda | - | Paradise Papers |
| Tol Eressea Limited | Director | 10-JAN-2001 | 29-JUN-2009 | 10-JAN-2001 | Bermuda | - | Paradise Papers |
| Tol Eressea Limited | President | 10-JAN-2001 | 29-JUN-2009 | 10-JAN-2001 | Bermuda | - | Paradise Papers |
| HCM (Bermuda) High Yield Opportunity Fund, Ltd. | Is signatory for | - | - | 26-MAY-1994 | Bermuda | - | Paradise Papers |
| Renaissance Capital Asset Management Limited | Director | 14-DEC-2012 | - | 30-MAY-1997 | Bermuda | - | Paradise Papers |
| Forexster Limited | Director | 12-NOV-2002 | 19-OCT-2006 | 07-FEB-2001 | Bermuda | - | Paradise Papers |
| D2 Dermatology Ltd. | Is signatory for | - | - | 14-JUN-2007 | Bermuda | - | Paradise Papers |
| D2 Dermatology Ltd. | Secretary | 10-SEP-2007 | 29-JUN-2009 | 14-JUN-2007 | Bermuda | - | Paradise Papers |
| D2 Dermatology Ltd. | Director | 10-SEP-2007 | 29-JUN-2009 | 14-JUN-2007 | Bermuda | - | Paradise Papers |
| Atila Venture Capital Limited | Is signatory for | - | - | 10-FEB-2000 | Bermuda | - | Paradise Papers |
| Atila Venture Capital Limited | Secretary | 16-JUN-2009 | 31-DEC-2008 | 10-FEB-2000 | Bermuda | - | Paradise Papers |
| SageCrest Ltd. | President | 01-JAN-2004 | 14-NOV-2011 | 05-NOV-2002 | Bermuda | - | Paradise Papers |
| SageCrest Ltd. | Director | 01-JAN-2004 | 14-NOV-2011 | 05-NOV-2002 | Bermuda | - | Paradise Papers |
| Metapraxis Ltd. | Director | 01-MAR-2007 | 13-NOV-2009 | 06-MAY-2003 | Bermuda | - | Paradise Papers |
| Metapraxis Ltd. | Vice-president | 17-JUN-2009 | 13-NOV-2009 | 06-MAY-2003 | Bermuda | - | Paradise Papers |
Address (1)
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.