TONKU INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800RUYCT8H2P9PD03. The registration start date is December 22, 2017.
Legal Entity Identifier (LEI) | 213800RUYCT8H2P9PD03 |
Legal Name |
TONKU INVESTMENTS LIMITED |
Legal Address |
C/O ZEDRA HOLDINGS (CAYMAN) LIMITED 3RD FLOOR, 136 SHEDDEN ROAD, ONE CAPITAL PLACE - PO BOX 487 GEORGE TOWN KY1-1106 Cayman Islands |
Headquarters Address |
C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8 GENEVA Genève 1204 Switzerland |
Legal Jurisdiction | Cayman Islands |
Entity Status | ACTIVE |
Registration Authority ID | RA000086 |
Registration Authority Entity ID | BP-161002 |
Register Name | Registry of Companies |
Responsible Organisation Name | General Registry |
Website | ciregistry.gov.ky |
Country | Cayman Islands (KY) |
Jurisdiction | Cayman Islands |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-12-22T00:00:00Z |
Last Update Date | 2020-06-23T07:42:25.960Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-30T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000086 |
Validation Authority Entity ID | BP-161002 |
Headquarters Address |
C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8 |
City | GENEVA |
Region | Genève (CH-GE) |
Postal Code | 1204 |
Country | Switzerland (CH) |
Entity Name | Headquarters Address |
---|---|
CASPIO C.V. | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON, 8, GENEVA |
KATRINA INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON, 8, PO BOX 5634, GENEVA |
SIMORGH LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA |
JACAMAR HOLDINGS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA |
BLUE GEM LTD. | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA |
BARBRA ONE INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA |
ESJAY TRUST | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON, 8, PO BOX 5634, GENEVA |
EXCESS RESERVES LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA |
TNJ LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON, 8, GENEVA |
HIRWAUN INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA |
City | GENEVA |
Postal Code | 1204 |
Category | investment |
Category + City | investment + GENEVA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |