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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Gold Diamond D Cash Manager 2005 Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Company | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 5493003WHKDOLGANHW68 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | C/O Intertrust Corporate Services (BVI) Limited, PO Box 92, Road Town, VG1110 · PO Box 92, 171 Main Street, Road Town, VG1110 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.