Lumina Square Limited is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands.
| Entity Name | LUMINA SQUARE LIMITED |
| Address | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) British Virgin Islands |
| Jurisdiction Description | British Virgin Islands |
| Country | British Virgin Islands |
| Incorporation Date | 2005-07-18 |
| Status | Struck / Defunct / Deregistered |
| Company Type | Standard International Company |
| Service Provider | Portcullis Trustnet |
| Source ID | Offshore Leaks |
| Valid Until | The Offshore Leaks data is current through 2010 |
| Address | Country | Source ID |
|---|---|---|
| Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | British Virgin Islands | Offshore Leaks |
| Officer Name | Country | Status | Note |
|---|---|---|---|
| Execorp Limited | Indonesia;Malaysia;China;Taiwan;India;British Virgin Islands;Singapore | ||
| Acticorp Limited | British Virgin Islands | ||
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | ||
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Ka | ||
| Amal Niranjan Parikh and Bimal Niranjan Parikh | Not identified | ||
| Amal Niranjan Parikh and Bimal Niranjan Parikh | Not identified |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| UBS AG, London | United Kingdom |
| Street Address |
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) |
| Country | British Virgin Islands |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Country Magic Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong | 2015-11-25 |
| Datek Holdings Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong | 2015-12-07 |
| Forchic Technology Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong | 2015-12-04 |
| Garnet Star Group Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong | 2015-11-25 |
| Absolute Capital Inc. | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Saint Kitts and Nevis | 2016-06-22 |
| Bright Empire Overseas Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong | 2015-11-25 |
| Honour Time Enterprises Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong | 2015-11-26 |
| Rise Talent Holdings Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong | 2015-11-26 |
| Mongolia Yiluohe Steel and Iron Mining Company Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong | 2015-12-04 |
| Full Unison Group Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong | 2015-11-25 |
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Lumina Properties, Inc. | C/O THE CORPORATE SECRETARY LIMITED, "ALLEYNE HOUSE", WHITE PARK ROAD, BRIDGETOWN, BARBADOS., Barbados | 1991-10-31 |
| Lumina Portfolio S.A. | Uruguay | 2014-03-14 |
| Lumina Holdings Ltd | 52a Blue Waters Road, Rockley, Christ Church, Barbados., Barbados | 2013-04-16 |
| Lumina Limited | Bahamas | 1998-01-09 |
| Lumina Investment Inc. | Bahamas | 1993-12-08 |
| Square Peg Ltd. | Saint Kitts and Nevis | 2001-06-18 |
| Lumina Associates S.A. | Guatemala | 2006-03-13 |
| Lumina Business Strategies Inc. | Bahamas | 1998-01-05 |
| Lumina Holding S.A. | Uruguay | 2014-01-06 |
| Lumina Corporation Ltd. | Bahamas | 1996-10-04 |
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