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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Luminus Energy Partners Ltd.

Appleby data is current through 2014
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  • Incorporated:
    30-MAR-2004
  • Closed:
    01-JAN-2013

Connections:

Officer (11)

Role From To Data From
Radion Segal as Trustee of the Luminus 2002 PS Trust Shareholder - - Paradise Papers
Barrett - Jonathan Director 01-JAN-2012 - Paradise Papers
Barrett - Jonathan President 01-JAN-2012 - Paradise Papers
Vujacic - Steven Director 30-MAR-2004 28-SEP-2006 Paradise Papers
Griffiths - Dawn C Vice-president 01-JAN-2013 - Paradise Papers
Griffiths - Dawn C Director 01-JAN-2013 - Paradise Papers
Zolnai - Martin Stephen Director 31-OCT-2006 - Paradise Papers
Codan Services Limited Secretary 01-JAN-2013 - Paradise Papers
Segal - Paul Shareholder - - Paradise Papers
Segal - Paul Director 30-MAR-2004 01-JAN-2012 Paradise Papers
Segal - Paul President 30-MAR-2004 01-JAN-2012 Paradise Papers
Paynter - Sandra L Secretary 30-MAR-2004 22-JUL-2010 Paradise Papers
KPMG - Bermuda Auditor 30-MAR-2004 - Paradise Papers
Erskine - Alex J Vice-president 13-OCT-2008 31-DEC-2012 Paradise Papers
Erskine - Alex J Director 13-OCT-2008 31-DEC-2012 Paradise Papers
Keyes - James Michael Vice-president 30-MAR-2004 13-OCT-2008 Paradise Papers
Keyes - James Michael Director 30-MAR-2004 13-OCT-2008 Paradise Papers

Intermediary (1)

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

Address (4)

Data From
Two Tower Center, 20th Floor; East Brunswick; New Jersey 08816; United States of America Paradise Papers
Clarendon House; 2 Church Street; Hamilton; HMDX; Bermuda Paradise Papers
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Luminus Group Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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