by The International Consortium of Investigative Journalists
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Officer

BUILDING ENTERPRISE ASSOCIATES INC.

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAUGHHAM INC. Shareholder 15-SEP-2008 01-SEP-2014 03-JAN-2005 Panama Active 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
MALTEX HOLDINGS LIMITED Shareholder 21-NOV-2006 22-NOV-2006 15-OCT-2002 British Virgin Islands Active Panama Papers
KERTON ASSOCIATES INC. Shareholder 25-APR-2005 07-DEC-2005 15-OCT-2002 British Virgin Islands Dissolved Panama Papers
FIELDCREST MANAGEMENT CORP. Shareholder 15-SEP-2008 - 08-JUN-2005 Panama Dissolved Panama Papers
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Officer

Role From To Data From
BUILDING ENTERPRISE ASSOCIATES INC. Similar name and address as - - Panama Papers
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Address

Data From
Mossfon Bldg, 54th Street Panama Rep. of Panama Panama Papers
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