by The International Consortium of Investigative Journalists
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Entity

PROTEUS POWER CO. INC.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JAN-2002 Inactivation: 02-AUG-2007 Struck off: 31-DEC-2007
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Brazil
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PROTEUS POWER CO. INC. Same company as - - 17-JAN-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ELLIOT ASSOCIATES LP Shareholder 20-SEP-2006 - Panama Papers
ELLIOT ASSOCIATES LP Shareholder 20-SEP-2006 - Panama Papers
ELLIOT INTERNATIONAL LP Shareholder 20-SEP-2006 - Panama Papers
HAMILTON NOMINEES LIMITED Shareholder 07-FEB-2002 20-SEP-2006 Panama Papers
HAMILTON TRUSTEES LIMITED Shareholder 07-FEB-2002 11-AUG-2006 Panama Papers
VEREDAS POWER INC. Shareholder 11-AUG-2006 20-SEP-2006 Panama Papers
VEREDAS POWER INC. Shareholder 20-SEP-2006 - Panama Papers
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Intermediary

Status Data From
SYNERGY GROUP CORP INACTIVE Panama Papers
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