Aikaterina Foundation

Address:
C/O Dominion Fiduciary Services (Switzerland) SA, 5th Floor, Rue de l'Univesite 5, Geneva, Genève, 1205, Switzerland

Aikaterina Foundation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300NAULCAI5IE8E28. The registration start date is April 19, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300NAULCAI5IE8E28
Legal Name Aikaterina Foundation
Legal Address Aquilino de la Guardia Street No. 8
Wickhams Cay
Panama
PA-8
Panama
Headquarters Address C/O Dominion Fiduciary Services (Switzerland) SA
5th Floor
Rue de l'Univesite 5
Geneva
Genève
1205
Switzerland
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-04-19T15:30:00.000Z
Last Update Date 2020-08-04T20:55:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-04-18T17:52:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493005TBOXXU5566A78 Dominion Fiduciary Services (Switzerland) SA IS_DIRECTLY_CONSOLIDATED_BY

Office Location

C/O Dominion Fiduciary Services (Switzerland) SA, 5th Floor, Rue de l\'Univesite 5, Geneva, Genève, 1205, Switzerland
Headquarters Address C/O Dominion Fiduciary Services (Switzerland) SA
5th Floor, Rue de l'Univesite 5
City Geneva
Region Genève (CH-GE)
Postal Code 1205
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
THE ARGYLE 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
MID-ATLANTIC PARTNERSHIP C/O Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, Geneva
AUM Limited c/o Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, 2nd Floor, Geneva
Riverhead International S.A. 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
Melem Trust 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
HOUNDSTOOTH PARTNERSHIP C/O Dominion Fiduciary Services (Switzerland) SA 7, Rue de l'Arquebuse, Geneva
Eiger Intertrade Ltd C/O Dominion Fiduciary Services (Switzerland) SA 7, Rue de l'Arquebuse, Geneva

Competitor

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City Geneva
Postal Code 1205

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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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