by The International Consortium of Investigative Journalists
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Entity

PROMETHEUS LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 26-APR-1994 Inactivation: 03-JAN-2013 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PROMETHEUS LIMITED Same company as - - 26-APR-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MOSSFON NOMINEES LIMITED Shareholder 26-APR-1994 27-APR-1994 Panama Papers
MOSSFON NOMINEES INTERNATIONAL LIMITED Shareholder 26-APR-1994 27-APR-1994 Panama Papers
IACD Nominees Limited Shareholder 01-JUN-2009 - Panama Papers
Britten Management Services Limited Shareholder 01-JUN-2009 - Panama Papers
NORTHQUAY LIMITED Shareholder 27-APR-1994 - Panama Papers
BANKHILL LIMITED Shareholder 27-APR-1994 01-JUN-2009 Panama Papers
SOUTHQUAY LIMITED Shareholder 19-FEB-2006 01-JUN-2009 Panama Papers
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Intermediary

Status Data From
ALBA CORPORATE ENTERPRISES LIMITED ACTIVE Panama Papers
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