Riverhead International S.A.

Address:
C/O Dominion Fiduciary Services (Switzerland) SA, 7, rue de l'Arquebuse, Geneva, Genève, 1204, Switzerland

Riverhead International S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300KYUHNEZKE1FY37. The registration start date is September 10, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300KYUHNEZKE1FY37
Legal Name Riverhead International S.A.
Legal Address Tortola Pier Park, Building 1, Second Floor
Wickhams Cay I, Tortola VG1110
Road Town
VG1110
Virgin Islands, British
Headquarters Address C/O Dominion Fiduciary Services (Switzerland) SA
7, rue de l'Arquebuse
Geneva
Genève
1204
Switzerland
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1788377
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-09-10T14:31:00.000Z
Last Update Date 2020-09-01T21:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-08-11T09:55:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1788377

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493008W8L9ZISMP7V87 Oak International Fiduciary SA IS_DIRECTLY_CONSOLIDATED_BY

Office Location

C/O Dominion Fiduciary Services (Switzerland) SA, 7, rue de l\'Arquebuse, Geneva, Genève, 1204, Switzerland
Headquarters Address C/O Dominion Fiduciary Services (Switzerland) SA
7, rue de l'Arquebuse
City Geneva
Region Genève (CH-GE)
Postal Code 1204
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
HOUNDSTOOTH PARTNERSHIP C/O Dominion Fiduciary Services (Switzerland) SA 7, Rue de l'Arquebuse, Geneva
TONDRAL OVERSEAS INC. C/O Dominion Fiduciary Services (Switzerland) SA Rue de l'Arquebuse 7, 2nd Floor, 1204 Geneva, Geneva
AUM Limited c/o Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, 2nd Floor, Geneva
Aikaterina Foundation C/O Dominion Fiduciary Services (Switzerland) SA 5th Floor, Rue de l'Univesite 5, Geneva
MID-ATLANTIC PARTNERSHIP C/O Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, Geneva
THE ARGYLE PARTNERSHIP C/O Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, Geneva
Stone Trust C/O Dominion Fiduciary Services (Switzerland) SA Oak International Fiduciary SA, 5th Floor, 5, rue de l'Université, Geneva
Melem Trust c/o Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, Geneva
Yogi Investments Company Ltd. c/o Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, 2nd Floor, Geneva
Eiger Intertrade Ltd C/O Dominion Fiduciary Services (Switzerland) SA 7, Rue de l'Arquebuse, Geneva

Competitor

Search similar business entities

City Geneva
Postal Code 1204

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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