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Diamond Capital Investments
ACTIVE
LEI: 5493000JVZOPADA9WX95
ISSUED
Cayman Islands, George Town, Solaris Avenue 94, Camana Bay, PO Box 1348, KY1-1108
Legal name
Diamond Capital Investments
Registered at
Cayman Islands Monetary Authority
Cayman Islands, Cayman Islands
RA000087
Registration authority entity ID
6038
Legal jurisdiction
KY
Entity category
FUND
Entity legal form code
company limited by shares (en)
OSBR
Entity status
ACTIVE
Entity created at
2002-11-07
Addresses
Legal Address
Solaris Avenue 94
Camana Bay, PO Box 1348
KY1-1108
George Town
KY | Cayman Islands
Headquarters Address
3 Church Street
049483
Singapore
SG | Singapore
Registration details
LEI initial registration date
2023-07-07
LEI last update date
2024-06-17
LEI registration status
ISSUED
LEI next renewal date
2025-07-07
Managing LOU
Bundesanzeiger Verlag GmbH (Bundesanzeiger Verlag GmbH)
Validation sources
FULLY_CORROBORATED
Validated at
Cayman Islands Monetary Authority
Cayman Islands, Cayman Islands
RA000087
Validated as
6038
Relationships
Fund manager
Parents
NON_CONSOLIDATING (Direct parent exception reported)
NON_CONSOLIDATING (Ultimate parent exception reported)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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