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Lewnowski - Oskar Paul
Lewnowski - Oskar Paul — BM company (icij:icijol-80092982). 57 holdings. Cited to 1 registry.
ICIJ icijol-80092982Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Lewnowski - Oskar Paul
- Tol Eressea Limited· director of
- Oceanus Relative Value Fund, Ltd.· director of
- Pilatus Market Timing Fund, Ltd.· director of
- Suffolk Offshore Partners, Ltd.· director of
- Dionis Partners, Ltd.· director of
- Mutajarah Fund, Ltd.· director of
- Talaria Capital Fund, Ltd.· director of
- Canary Alternative Strategies Ltd.· director of
- Canary Alternative Strategies Master Plus Ltd.· director of
- Canary Alternative Strategies Master Ltd.· director of
- Canary Alternative Strategies Plus Ltd.· director of
- EHCG Yield Opportunity Fund Ltd.· director of
- Canary Alternative Strategies Holding, Ltd.· director of
- Finch Capital Partners, Ltd.· director of
- Macaw Capital Partners, Ltd.· director of
- Enhanced Global Allocation Fund, Ltd.· director of
- Enhanced Global Allocation Master Fund, Ltd.· director of
- Canary Direct Holdings Limited· director of
- Canary Funding Company, Ltd· director of
- Bluefinch Capital Partners, Ltd.· director of
- Goldfinch Capital Partners, Ltd.· director of
- Yorkshire Canary Ltd.· director of
- Acoma Bioindustry Fund, Ltd.· director of
- OPUS Fund International Ltd.· director of
- Lionstone IDF Ltd.· director of
- Quantrarian Asia Hedge Ltd.· director of
- SGB Simurgh Partners Ltd.· director of
- SGB Simurgh Master Fund Ltd.· director of
- Lionrock Capital Limited· director of
- Lionstone Fund, Ltd.· director of
- Alpha Asset Managers Limited· director of
- HCFA (Bermuda) Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lewnowski - Oskar Paul — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Lewnowski - Oskar Paul is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
32 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Acoma Bioindustry Fund, Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Delco - Steven Pdirector of
- Delco - Steven Ppresident of
- Alpha Asset Managers LimitedAlso holds roles at 4 other companies
- Maycock - William Fdirector of
- Maycock - William Fpresident of
- Pentagon Hercules Fund, Ltd.shareholder of
- Bluefinch Capital Partners, Ltd.Also holds roles at 5 other companies
- Canary Capital Partners, Ltd.shareholder of
- Morrison - Raymonddirector of
- Murray Weiss - Pricillasecretary of
- Canary Alternative Strategies Holding, Ltd.Also holds roles at 6 other companies
- Canary Alternative Strategies Master Plus Ltd.shareholder of
- Canary Alternative Strategies Master Ltd.shareholder of
- Brangman - Donelle Annettesecretary of
- Canary Alternative Strategies Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Morrison - Raymonddirector of
- Murray Weiss - Pricillasecretary of
- Canary Alternative Strategies Master Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Morrison - Raymonddirector of
- Murray Weiss - Pricillasecretary of
- Canary Alternative Strategies Master Plus Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Morrison - Raymonddirector of
- Murray Weiss - Pricillasecretary of
- Canary Alternative Strategies Plus Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Morrison - Raymonddirector of
- Murray Weiss - Pricillasecretary of
- Canary Direct Holdings LimitedAlso holds roles at 6 other companies
- Canary Alternative Strategies Master Ltdshareholder of
- Canary Alternative Strategies Master Plus Ltdshareholder of
- Morrison - Raymonddirector of
- Canary Funding Company, LtdAlso holds roles at 6 other companies
- Canary Alternative Strategies Master Ltdshareholder of
- Canary Alternative Strategies Master Plus Ltdshareholder of
- Morrison - Raymonddirector of
- Dionis Partners, Ltd.Also holds roles at 4 other companies
- Maycock - William Fdirector of
- Maycock - William Fvice-president of
- Morrison - Raymonddirector of
- EHCG Yield Opportunity Fund Ltd.Also holds roles at 4 other companies
- EH Capital Group, LLCshareholder of
- Maycock - William Fdirector of
- Maycock - William Fvice-president of
- Enhanced Global Allocation Fund, Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Evans - Julietsecretary of
- Maycock - William Fdirector of
- Enhanced Global Allocation Master Fund, Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Evans - Julietsecretary of
- Maycock - William Fdirector of
- Finch Capital Partners, Ltd.Also holds roles at 5 other companies
- Brangman - Donelle Annettesecretary of
- Canary Capital Partners, Ltd.shareholder of
- Morrison - Raymonddirector of
- Goldfinch Capital Partners, Ltd.Also holds roles at 7 other companies
- Bangs - Ronald Jvice-president of
- Canary Capital Partners, Ltd.shareholder of
- Lerner - Noah Bvice-president of
- HCFA (Bermuda) Ltd.Also holds roles at 4 other companies
- Forward - Hugh C.director of
- Maycock - William Fdirector of
- Maycock - William Fvice-president of
- Lionrock Capital LimitedAlso holds roles at 5 other companies
- Cox - Bernettdirector of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Lionstone Fund, Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Hiron - Carolynn Dsecretary of
- Keyes - James Michaeldirector of
- Lionstone IDF Ltd.Also holds roles at 12 other companies
- Corona Capital Fund IIshareholder of
- Corona Capital Fund Ishareholder of
- Keyes - James Michaeldirector of
- Macaw Capital Partners, Ltd.Also holds roles at 5 other companies
- Brangman - Donelle Annettesecretary of
- Canary Capital Partners, Ltd.shareholder of
- Morrison - Raymonddirector of
- Mutajarah Fund, Ltd.Also holds roles at 4 other companies
- Bish - Keith Richarddirector of
- Maycock - William Fdirector of
- Maycock - William Fvice-president of
- Oceanus Relative Value Fund, Ltd.Also holds roles at 3 other companies
- Bish - Keith Richarddirector of
- Bish - Keith Richardvice-president of
- Murray Weiss - Pricillasecretary of
- OPUS Fund International Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Fruchthandler - Isaacdirector of
- Fruchthandler - Isaacpresident of
- Pilatus Market Timing Fund, Ltd.Also holds roles at 3 other companies
- Bish - Keith Richarddirector of
- Bish - Keith Richardvice-president of
- Murray Weiss - Pricillasecretary of
- Quantrarian Asia Hedge Ltd.Also holds roles at 12 other companies
- Cumberbatch - Lisasecretary of
- Erskine - Alex Jdirector of
- Erskine - Alex Jvice-president of
- SGB Simurgh Master Fund Ltd.Also holds roles at 5 other companies
- Brown - Vance Carrierchairman of the board of
- Brown - Vance Carrierdirector of
- Keyes - James Michaeldirector of
- SGB Simurgh Partners Ltd.Also holds roles at 5 other companies
- Brown - Vance Carrierchairman of the board of
- Brown - Vance Carrierdirector of
- Keyes - James Michaeldirector of
- Suffolk Offshore Partners, Ltd.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Howes - Charnita Lsecretary of
- Morrison - Raymonddirector of
- Talaria Capital Fund, Ltd.Also holds roles at 4 other companies
- Keyes - James Michaeldirector of
- Kiely - Graves Markchairman of
- Kiely - Graves Markdirector of
- Tol Eressea LimitedAlso holds roles at 8 other companies
- Zolnai - Martin Stephendirector of
- Zolnai - Martin Stephenpresident of
- Management International (Bermuda) Limitedsecretary of
- Yorkshire Canary Ltd.Also holds roles at 5 other companies
- Canary Capital Partners, Ltd.shareholder of
- Morrison - Raymonddirector of
- Murray Weiss - Pricillasecretary of
32 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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Community intel
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