by The International Consortium of Investigative Journalists
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  • Connected to 2 officers
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Luminus Energy Partners Ltd. Registered office - - 30-MAR-2004 Bermuda - Paradise Papers - Appleby
Luminus Energy Partners Master Fund, Ltd. Registered office - - 30-MAR-2004 Bermuda - Paradise Papers - Appleby
WAFRA FUND MANAGEMENT LTD. Registered office - - 06-MAY-1994 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Namakwa Diamonds Limited Registered office - - Paradise Papers - Appleby
WAFRA FUND MANAGEMENT LTD. Registered office - - Paradise Papers - Appleby
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