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Luminus Energy Partners Master Fund, Ltd.

Offshore · Sanction-linked entity

Luminus Energy Partners Master Fund, Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LUMINUS ENERGY PARTNERS MASTER FUND, LTD. · Luminus Energy Partners Master Fund, Ltd.				[sources]
Incorporation date	2004-03-30				[sources]
Legal form	Mutual Fund Company				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda · United States				[sources]
ICIJ ID	82006261				[sources]
LEI	549300PM7U97ECQT0S11				[sources]
Program	Appleby				[sources]
Registration number	`35082` · `EC 35082`				[sources]
Status	ACTIVE				[sources]
Address	C/O Codan Services Limited, Hamilton HM 11 · C/O LUMINUS MANAGEMENT, LLC, Houston, US-TX 77057				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
KPMG - Bermuda	auditor	2004-03-30	-

Directors
Director	Role	Start date	End date
Segal - Paul	is signatory for	-	-
Griffiths - Dawn C	director of · vice-president of	2013-01-01	-
Segal - Paul	director of · president of	2004-03-30	2012-01-01
Barrett - Jonathan	director of · president of	2012-01-01	-
Paynter - Sandra L	secretary of	2004-03-30	2010-07-22
Codan Services Limited	secretary of	2013-01-01	-
Keyes - James Michael	director of · vice-president of	2004-03-30	2008-10-13
Zolnai - Martin Stephen	director of	2006-10-31	-
Vujacic - Steven	director of	2004-03-30	2006-09-28
Appleby Services (Bermuda) Ltd.	secretary of	2010-07-22	2012-12-31
LUMINUS MANAGEMENT, LLC	IS FUND-MANAGED BY	2022-12-29	-
Erskine - Alex J	director of · vice-president of	2008-10-13	2012-12-31

Linked from
Subject	Role	Start date	End date
Luminus Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Segal - Paul	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-
Radion Segal as Trustee of the Luminus 2002 PS Trust	-	-	-

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

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

External dataset · ICIJ · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: icijol-82006261 · lei-549300PM7U97ECQT0S11

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	2004-03-30	-

Directors
Director	Role	Start date	End date
Segal - Paul	is signatory for	-	-
Griffiths - Dawn C	director of · vice-president of	2013-01-01	-
Segal - Paul	director of · president of	2004-03-30	2012-01-01
Barrett - Jonathan	director of · president of	2012-01-01	-
Paynter - Sandra L	secretary of	2004-03-30	2010-07-22
Codan Services Limited	secretary of	2013-01-01	-
Keyes - James Michael	director of · vice-president of	2004-03-30	2008-10-13
Zolnai - Martin Stephen	director of	2006-10-31	-
Vujacic - Steven	director of	2004-03-30	2006-09-28
Appleby Services (Bermuda) Ltd.	secretary of	2010-07-22	2012-12-31
LUMINUS MANAGEMENT, LLC	IS FUND-MANAGED BY	2022-12-29	-
Erskine - Alex J	director of · vice-president of	2008-10-13	2012-12-31

Linked from
Subject	Role	Start date	End date
Luminus Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Segal - Paul	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-
Radion Segal as Trustee of the Luminus 2002 PS Trust	-	-	-