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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LUMINUS ENERGY PARTNERS MASTER FUND, LTD. · Luminus Energy Partners Master Fund Ltd · Luminus Energy Partners Master Fund, Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Mutual Fund Company | [sources] | |||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda · United States of America | [sources] | |||
| GIIN | PRL0MY.99999.SL.060 | [sources] | |||
| ICIJ ID | 82006261 | [sources] | |||
| LEI | 549300PM7U97ECQT0S11 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | 35082 · EC 35082 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | C/O Codan Services Limited, Clarendon House, Hamilton HM 11 · C/O LUMINUS MANAGEMENT, LLC, 1811 Bering Drive, Houston, TX 77057 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
icijol-82006261 · lei-549300PM7U97ECQT0S11 · fatca-49ad499e0cd6c2b6db3c776eaacb571ed379296eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| KPMG - Bermuda | auditor | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Griffiths - Dawn C | director of · vice-president of | - | ||
| Segal - Paul | director of · president of | |||
| Keyes - James Michael | director of · vice-president of | |||
| Barrett - Jonathan | director of · president of | - | ||
| LUMINUS MANAGEMENT, LLC | IS FUND-MANAGED BY | - | ||
| Appleby Services (Bermuda) Ltd. | secretary of | |||
| Vujacic - Steven | director of | |||
| Segal - Paul | is signatory for | - | - | |
| Paynter - Sandra L | secretary of | |||
| Erskine - Alex J | director of · vice-president of | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Luminus Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Segal - Paul | - | - | - | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| Radion Segal as Trustee of the Luminus 2002 PS Trust | - | - | - | |