THE KIYOMA LAKES TRUST is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800PYJKKPH3DWXX36. The registration start date is December 20, 2017.
Legal Entity Identifier (LEI) | 213800PYJKKPH3DWXX36 |
Legal Name |
THE KIYOMA LAKES TRUST |
Other Entity Names |
GENEVA MANAGEMENT GROUP (BVI) LTD AS TRUSTEE OF THE KIYOMA LAKES TRUST [type: TRADING_OR_OPERATING_NAME] |
Legal Address |
GENEVA MANAGEMENT GROUP (BVI) LTD, COASTAL BUILDING, 2ND FLOOR WICKAM'S CAY II ROAD TOWN Virgin Islands, British |
Headquarters Address |
GENEVA MANAGEMENT GROUP (BVI) LTD, COASTAL BUILDING 2ND FLOOR WICKAM'S CAY II ROAD TOWN Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-12-20T00:00:00Z |
Last Update Date | 2020-07-28T09:36:06.360Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-12-20T00:00:00Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
GENEVA MANAGEMENT GROUP (BVI) LTD, COASTAL BUILDING 2ND FLOOR WICKAM'S CAY II |
City | ROAD TOWN |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
WING SANG FOUNDATION LIMITED | SEA MEADOW HOUSE BLACKBURNE HIGHWAY PO BOX 116, ROAD TOWN |
Drake Investments Worldwide Limited | Palm Grove House , Road Town |
AERODYNAMIC ENTERPRISES LTD. | CITCO BVI LIMITED OF CITCO BUILDING WICKHAMS CAY, PO BOX 662, ROAD TOWN |
Boulton Investments Group Limited | Palm Grove House , Road Town |
LOYAL RIGHT INVESTMENTS LIMITED | OFFSHORE INCORORATIONS CENTRE TORTOLA, ROAD TOWN |
GOALRICH HOLDINGS LIMITED | AKARA BUILDING, 24 DE CASTRO STREET WICKHAMS CAY 1, ROAD TOWN |
REMILTON INTERNATIONAL INVESTMENTS S.A. | Yamraj Building, 3rd floor Market Square, P.O. Box 3175, Road Town |
WELKOM MANAGEMENT LIMITED | QUIJANO CHAMBERS PO BOX 3159, ROAD TOWN |
PMV INTERNATIONAL INC. | MARCY BUILDING 2ND FLOOR PURCELL STATE, ROAD TOWN |
Detente Nominees Limited | Palm Grove House , Road Town |
City | ROAD TOWN |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |