by The International Consortium of Investigative Journalists
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Officer

Zolnai - Martin Stephen

  • Connected to 1 address
  • Connected to 20 entities
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Connections

Entity

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

Data From
5th Floor, 129 Front St; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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