Officer:
BUILDING ENTERPRISE ASSOCIATES INC.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
Officer (2)
| 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 |
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.