by The International Consortium of Investigative Journalists
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Entity

DOWNWAY TRADING LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-MAY-2011 Inactivation: 05-AUG-2014 Struck off: 31-OCT-2015
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
BUILDING ENTERPRISE ASSOCIATES INC. Shareholder 02-MAY-2011 19-APR-2012 Panama Papers
BUILDING ENTERPRISE ASSOCIATES INC. Shareholder 20-DEC-2013 - Panama Papers
REDDING PROJECT INC. Shareholder 18-SEP-2012 20-DEC-2013 Panama Papers
WELFARE RESEARCH FOUNDATION Shareholder 19-APR-2012 18-SEP-2012 Panama Papers
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Intermediary

Status Data From
CHARTWELL TRUST SERVICES S.A. - Panama Papers
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