Officer:
PETER BORGAS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Minolta Corp | Shareholder | 27-JUL-2010 | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Abbey Gates Corporation | Shareholder | 27-JUL-2010 | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Redwood Spring Ltd | Shareholder | 06-AUG-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| BRITANNIA LAND INTERNATIONAL LIMITED | Shareholder | 21-NOV-2008 | - | 02-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| West End Paradise Ltd | Shareholder | 27-JUL-2010 | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GENEVA ENTERPRISES LIMITED | Shareholder | 19-JUN-2007 | 11-SEP-2013 | 12-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| ARVON LIMITED | Shareholder | 23-NOV-2010 | 02-DEC-2013 | 08-MAY-1998 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PETER BORGAS | 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.