Statements: Luminus Energy Partners Ltd

Canonical ID: NK-JpYqQc9Uh73Smdfag3N7Hu · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82006230`	2023-07-26
`Company:country`	bm	ext_us_irs_ffi	`fatca-2676d0dcbb1896131dcccc8e1a69a37b9588fc1a`	2025-08-01
`Company:country`	us	ext_icij_offshoreleaks	`icijol-82006230`	2023-07-26
`Company:giiNumber`	VYYS47.99999.SL.060	ext_us_irs_ffi	`fatca-2676d0dcbb1896131dcccc8e1a69a37b9588fc1a`	2025-08-01
`Company:icijId`	82006230	ext_icij_offshoreleaks	`icijol-82006230`	2023-07-26
`Company:id`	3ea013469429e792aafeedcad17a44e39f2abe66	ann_graph_topics	`NK-JpYqQc9Uh73Smdfag3N7Hu`	2025-07-28
`Company:id`	b7566c20fe9d3b8ff9e79de5427d030f7e0e363a	ext_us_irs_ffi	`fatca-2676d0dcbb1896131dcccc8e1a69a37b9588fc1a`	2025-08-01
`Company:id`	71da5a6335b4b503cfd22397ebdc083359c7f9f7	ext_icij_offshoreleaks	`icijol-82006230`	2023-07-26
`Company:incorporationDate`	2004-03-30	ext_icij_offshoreleaks	`icijol-82006230`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82006230`	2023-07-26
`Company:name`	Luminus Energy Partners Ltd	ext_us_irs_ffi	`fatca-2676d0dcbb1896131dcccc8e1a69a37b9588fc1a`	2025-08-01
`Company:name`	Luminus Energy Partners Ltd.	ext_icij_offshoreleaks	`icijol-82006230`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82006230`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82006230`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82006230`	2023-07-26
`Company:registrationNumber`	EC 35080	ext_icij_offshoreleaks	`icijol-82006230`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82006230	ext_icij_offshoreleaks	`icijol-82006230`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82006230`	2023-07-26
`Company:topics`	fin	ext_us_irs_ffi	`fatca-2676d0dcbb1896131dcccc8e1a69a37b9588fc1a`	2025-08-01
`Company:topics`	sanction.linked	ann_graph_topics	`NK-JpYqQc9Uh73Smdfag3N7Hu`	2025-07-28

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