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Radion Segal as Trustee of the Luminus 2002 PS Trust

Radion Segal as Trustee of the Luminus 2002 PS Trust is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameRadion Segal as Trustee of the Luminus 2002 PS Trust[sources]
Legal formnot available[sources]
Countrynot available[sources]
ICIJ ID80115427[sources]
Statusnot available[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

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Data sources

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

ICIJ Offshore Leaks Database26,842

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

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


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