Officer:
BUILDING ENTERPRISE ASSOCIATES INC.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIELDCREST MANAGEMENT CORP. | Shareholder | 15-SEP-2008 | - | 08-JUN-2005 | Panama | Dissolved | Panama Papers |
| TECKFORD INVESTMENTS INC. | Shareholder | 15-SEP-2008 | - | 09-JUN-2005 | Panama | Dissolved | Panama Papers |
| WINSOR DEVELOPMENT INC. | Shareholder | 15-SEP-2008 | - | 05-OCT-2006 | Panama | Dissolved | Panama Papers |
| MAUGHHAM INC. | Shareholder | 15-SEP-2008 | 01-SEP-2014 | 03-JAN-2005 | Panama | Active | Panama Papers |
| KERTON ASSOCIATES INC. | Shareholder | 25-APR-2005 | 07-DEC-2005 | 15-OCT-2002 | British Virgin Islands | Dissolved | Panama Papers |
| MALTEX HOLDINGS LIMITED | Shareholder | 21-NOV-2006 | 22-NOV-2006 | 15-OCT-2002 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BUILDING ENTERPRISE ASSOCIATES INC. | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.