Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Luminus Capital Partners, Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda · United States | [sources] | |||
Registration number | 39964 | [sources] | |||
ICIJ ID | 82007650 | [sources] | |||
Program | Appleby | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
KPMG - Bermuda | auditor |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Segal - Paul | chairman of | |||
Appleby Services (Bermuda) Ltd. | secretary of | |||
Keyes - James Michael | chairman of | |||
Zolnai - Martin Stephen | director of | |||
Keyes - James Michael | director of | |||
Erskine - Alex J | director of | |||
Paynter - Sandra L | secretary of | |||
Segal - Paul | director 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. | - | - | - |