Statements: Luminus Capital Partners, Ltd.

Canonical ID: icijol-82007650 · 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`	us	ext_icij_offshoreleaks	`icijol-82007650`	2023-07-26
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82007650`	2023-07-26
`Company:icijId`	82007650	ext_icij_offshoreleaks	`icijol-82007650`	2023-07-26
`Company:id`	0d23b10f6a7bb719b77c90b5312a9e513d7241fc	ann_graph_topics	`icijol-82007650`	2024-03-19
`Company:id`	c1aef2aadccb309a075a77ed5198f699efa5d0f4	ext_icij_offshoreleaks	`icijol-82007650`	2023-07-26
`Company:incorporationDate`	2007-04-27	ext_icij_offshoreleaks	`icijol-82007650`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82007650`	2023-07-26
`Company:name`	Luminus Capital Partners, Ltd.	ext_icij_offshoreleaks	`icijol-82007650`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82007650`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82007650`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82007650`	2023-07-26
`Company:registrationNumber`	39964	ext_icij_offshoreleaks	`icijol-82007650`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82007650	ext_icij_offshoreleaks	`icijol-82007650`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82007650`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82007650`	2023-07-26