by The International Consortium of Investigative Journalists
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Entity

PROMETHEUS FINANCIAL SERVICES (BVI), INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 13-MAY-2002 Inactivation: 01-NOV-2012 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jordan
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Connections

Officer

Role From To Data From
MR. KHALID MOHAMMED ABDEL QADER SHAHIN Shareholder 13-MAY-2002 - Panama Papers
SHAHEEN BUSINESS & INVESTMENT GROUP Shareholder 13-MAY-2002 - Panama Papers
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Intermediary

Status Data From
SHAHEEN BUSINESS & INVESTMENT GROUP ACTIVE Panama Papers
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