by The International Consortium of Investigative Journalists
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Entity

Luminus Capital Partners Master Fund, Ltd

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 6 officers
  • Connected to 1 other
  • Incorporated: 27-APR-2007 Closed: 28-NOV-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Erskine - Alex J Director 17-OCT-2008 13-OCT-2011 Paradise Papers - Appleby
KPMG - Bermuda Auditor 19-JUN-2007 13-OCT-2011 Paradise Papers - Appleby
Keyes - James Michael Chairman 19-JUN-2007 10-OCT-2008 Paradise Papers - Appleby
Keyes - James Michael Director 19-JUN-2007 10-OCT-2008 Paradise Papers - Appleby
Paynter - Sandra L Secretary 10-OCT-2008 02-AUG-2010 Paradise Papers - Appleby
Segal - Paul Chairman 20-OCT-2008 13-OCT-2011 Paradise Papers - Appleby
Segal - Paul Director 19-JUN-2007 13-OCT-2011 Paradise Papers - Appleby
Zolnai - Martin Stephen Director 19-JUN-2007 13-OCT-2011 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Luminus Group Paradise Papers - Appleby
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