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Luminus Energy Partners Ltd

Offshore · Financial services · Sanction-linked entity

Luminus Energy Partners Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Luminus Energy Partners Ltd · Luminus Energy Partners Ltd.				[sources]
Incorporation date	2004-03-30				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda · United States				[sources]
GIIN	`VYYS47.99999.SL.060`				[sources]
ICIJ ID	82006230				[sources]
Program	Appleby				[sources]
Registration number	`EC 35080`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-08-01	Last processed	2025-11-03	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
KPMG - Bermuda	auditor	2004-03-30	-

Directors
Director	Role	Start date	End date
Keyes - James Michael	director of · vice-president of	2004-03-30	2008-10-13

Linked from
Subject	Role	Start date	End date
Luminus Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Segal - Paul	-	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: icijol-82006230 · fatca-2676d0dcbb1896131dcccc8e1a69a37b9588fc1a

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