Statements: PERIDOT ENTERPRISES GROUP S.A.

Canonical ID: icijol-10130955 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:address`		HSBC PRIVATE BANK (SUISSE) S.A. QUAI DES BERGUES 9-17 P.O. BOX 2888 1211 GENEVA 1, SWITZERLAND		ext_icij_offshoreleaks		`icijol-10130955`	2023-07-26