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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | [sources] | |||
| Registration number | 35082 · EC 35082 | [sources] | |||
| ICIJ ID | 82006261 | [sources] | |||
| LEI | 549300PM7U97ECQT0S11 | [sources] | |||
| Program | Appleby | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | C/O Codan Services Limited, Hamilton HM 11 · C/O LUMINUS MANAGEMENT, LLC, Houston, 77057 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
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 | |
| Codan Services Limited | secretary of | - | ||
| Barrett - Jonathan | president of | - | ||
| Barrett - Jonathan | director of | - | ||
| Vujacic - Steven | director of | |||
| Paynter - Sandra L | secretary of | |||
| Erskine - Alex J | vice-president of | |||
| Erskine - Alex J | director of | |||
| Griffiths - Dawn C | vice-president of | - | ||
| Keyes - James Michael | director of | |||
| Griffiths - Dawn C | director of | - | ||
| Segal - Paul | director of | |||
| LUMINUS MANAGEMENT, LLC | IS FUND-MANAGED BY | - | ||
| Segal - Paul | is signatory for | - | - | |
| Segal - Paul | president of | |||
| Keyes - James Michael | vice-president of | |||
| Zolnai - Martin Stephen | director of | - | ||
| Appleby Services (Bermuda) Ltd. | secretary of | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Luminus Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| Segal - Paul | - | - | - | |
| Radion Segal as Trustee of the Luminus 2002 PS Trust | - | - | - | |