by The International Consortium of Investigative Journalists
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Officer

Peter Borgas

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
6P Managers Limited Director 1990-06-18 - 18-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Central European Holdings Limited Director 1988-05-23 1988-11-30 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Frangia Limited Director 1995-07-10 - 28-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Frangia Limited Authorised person / signatory - - 28-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lonsdale Family Trust Protector 1994-04-14 - 14-APR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
C/- FM Trust SA Rue J-L Portales 2000 Neuchatel SWITZERLAND Offshore Leaks
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