by The International Consortium of Investigative Journalists
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Officer

BUILDING ENTERPRISE ASSOCIATES INC.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
STEALTH FINANCE LTD. Shareholder 12-AUG-2009 04-JAN-2010 02-JAN-2009 British Virgin Islands Active Panama Papers
STEALTH FINANCE LTD. Shareholder 02-JAN-2009 06-AUG-2009 02-JAN-2009 British Virgin Islands Active Panama Papers
DOWNWAY TRADING LIMITED Shareholder 02-MAY-2011 19-APR-2012 02-MAY-2011 British Virgin Islands Inactivated Panama Papers
DOWNWAY TRADING LIMITED Shareholder 20-DEC-2013 - 02-MAY-2011 British Virgin Islands Inactivated Panama Papers
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Officer

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

Data From
Mossfon Building; 54th Street; Panama; Rep. of Panama Panama Papers
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