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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Segal - Paul

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Luminus Energy Partners II, Ltd. President 01-JUL-2004 28-JUL-2004 25-JUN-2004 Bermuda - Paradise Papers
Luminus Energy Partners II, Ltd. Director 25-JUN-2004 28-JUL-2004 25-JUN-2004 Bermuda - Paradise Papers
Luminus Capital Partners Master Fund, Ltd Chairman 20-OCT-2008 13-OCT-2011 27-APR-2007 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. Chairman 26-NOV-2008 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
Luminus Energy Partners Ltd. Shareholder - - 30-MAR-2004 Bermuda - Paradise Papers
Luminus Energy Partners Ltd. Director 30-MAR-2004 01-JAN-2012 30-MAR-2004 Bermuda - Paradise Papers
Luminus Energy Partners Ltd. President 30-MAR-2004 01-JAN-2012 30-MAR-2004 Bermuda - Paradise Papers
Luminus Energy Partners Master Fund, Ltd. Is signatory for - - 30-MAR-2004 Bermuda - Paradise Papers
Luminus Energy Partners Master Fund, Ltd. Shareholder - - 30-MAR-2004 Bermuda - Paradise Papers
Luminus Energy Partners Master Fund, Ltd. President 30-MAR-2004 01-JAN-2012 30-MAR-2004 Bermuda - Paradise Papers
Luminus Energy Partners Master Fund, Ltd. Director 30-MAR-2004 01-JAN-2012 30-MAR-2004 Bermuda - Paradise Papers

Address (2)

Data From
22 West 66th Street, 21; New York NY 10023; United States of America Paradise Papers
1700 Broadway, 38th Floor; New York NY 10019; United States of America Paradise Papers

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Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more