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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CEF MB Investments Limited Director 17-MAY-1999 30-SEP-2012 13-DEC-1993 Bermuda - Paradise Papers
HepaSense Ltd. Director 14-JAN-2000 22-JAN-2003 12-JAN-2000 Bermuda - Paradise Papers
LSKA Holdings I, Ltd. Director 19-SEP-2000 15-MAR-2001 24-DEC-1998 Bermuda - Paradise Papers
LSKA Properties I, Ltd. Director 07-JUL-2000 15-MAR-2001 24-DEC-1998 Bermuda - Paradise Papers
CEF Concord Co-Generation Company Limited Director 17-MAY-1999 30-SEP-2012 20-DEC-1994 Bermuda - Paradise Papers
CEF Concord Co-Generation Company Limited Vice-president 17-MAY-1999 30-SEP-2012 20-DEC-1994 Bermuda - Paradise Papers
Luminus Energy Partners Ltd. Vice-president 01-JAN-2013 - 30-MAR-2004 Bermuda - Paradise Papers
Luminus Energy Partners Ltd. Director 01-JAN-2013 - 30-MAR-2004 Bermuda - Paradise Papers
Luminus Energy Partners Master Fund, Ltd. Director 01-JAN-2013 - 30-MAR-2004 Bermuda - Paradise Papers
Luminus Energy Partners Master Fund, Ltd. Vice-president 01-JAN-2013 - 30-MAR-2004 Bermuda - Paradise Papers

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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.

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