Officer:
PETER BORGAS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Minolta Corp | Beneficiary | - | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| West End Paradise Ltd | Beneficiary | - | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Abbey Gates Corporation | Beneficiary | - | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Redwood Spring Ltd | Beneficiary | - | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| VALLEYFIELD PROPERTIES LIMITED | Beneficiary | - | - | 10-JUN-2003 | British Virgin Islands | Inactivated | 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.