by The International Consortium of Investigative Journalists
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Entity

PEREGRINE INTERNATIONAL LTD.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 29-SEP-1998 Inactivation: 07-MAY-2007 Struck off: 29-MAY-2007
  • Status: Relocated in new jurisdiction
  • Registered in: Niue
  • Linked countries: Switzerland
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Connections

Officer

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
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Intermediary

Status Data From
HERTFORD TRUSTEES SA - Panama Papers
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Address

Data From
HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND Panama Papers
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