Diamond Two Limited

Address:
Boulevard Georges-Favon 18, Geneva, Genève, 1204, Switzerland

Diamond Two Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300YVHVS5GYHTG390. The registration start date is December 20, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300YVHVS5GYHTG390
Legal Name Diamond Two Limited
Legal Address Level 1 Palm Grove House
Wickham's Cay 1
Tortola
Road Town
VG1110
Virgin Islands, British
Headquarters Address Boulevard Georges-Favon 18
Geneva
Genève
1204
Switzerland
Legal Jurisdiction Virgin Islands, British
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1931568
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 2017-12-20T21:30:00.000Z
Last Update Date 2020-08-04T21:27:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-11-18T01:21:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1931568

Office Location

Boulevard Georges-Favon 18, Geneva, Genève, 1204, Switzerland
Headquarters Address Boulevard Georges-Favon 18
City Geneva
Region Genève (CH-GE)
Postal Code 1204
Country Switzerland (CH)

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Kifaru Holdings Limited Boulevard Georges-Favon 18 , Geneva
The BH 1987 Settlement_ Jason's Fund Boulevard Georges-Favon 18 , Geneva
MIVRANO INVESTMENT INC. Boulevard Georges-Favon 18 , Geneva
NAGANO INVESTMENTS LTD. Boulevard Georges-Favon 18 , Geneva
The Orie Trust Boulevard Georges-Favon 18 , Geneva
THE TINKER FOUNDATION Boulevard Georges-Favon 18 , Geneva
Bypass Creek Inc. Boulevard Georges-Favon 18 , Geneva
GBJ INVESTMENTS LIMITED Boulevard Georges-Favon 18 , Geneva
Rysaffe Fiduciaires SARL as Trustees of the Momo Trust Boulevard Georges-Favon 18 1204 Geneva, Geneva

Competitor

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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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