by The International Consortium of Investigative Journalists
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Entity

PROMETEO GROUP LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 25-SEP-2002 Inactivation: 04-JAN-2006 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PROMETEO GROUP LTD. Same company as - - 25-SEP-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MERCURSA S.A. Shareholder 25-SEP-2002 - Panama Papers
FUNDACION HANSEATICA Shareholder 25-SEP-2002 - Panama Papers
COUTINHO CARO & COMPANY INTERNATIONAL TRADING GMBH Shareholder 25-SEP-2002 - Panama Papers
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Intermediary

Status Data From
ARIZAGA & CO ACTIVE Panama Papers
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