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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

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

Officer (2)

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

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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