Entity:
PEREGRINE INTERNATIONAL LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BANK OF IRELAND TRUST COMPANY (JERSEY) LIMITED | Shareholder | 28-OCT-1998 | 07-NOV-2000 | Panama Papers |
| HERTFORD MANAGEMENT S.A. | Shareholder | 20-MAY-2003 | - | Panama Papers |
| KEY NOMINEES LIMITED | Shareholder | 07-NOV-2000 | 20-MAY-2003 | Panama Papers |
| KEY NOMINEES LIMITED | Shareholder | 14-AUG-2001 | 20-MAY-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HERTFORD TRUSTEES SA | - | Panama Papers |
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.