Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900P1I6EU8EGEER74
LEI Verification
- LEI
- 254900P1I6EU8EGEER74
- Legal name
- Swan Valley International Ltd
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Jurisdiction
- BS
- Last update
- 2025-08-08T09:17:39Z
- Next renewal
- 2026-09-04T17:41:20Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888
- Registration authority
- RA999999
- Creation date
- 2018-08-31T00:00:00Z
- Initial registration
- 2023-09-01T11:21:49Z
- Corroboration
- ENTITY_SUPPLIED_ONLY
- Conformity
- CONFORMING
- Validated at
- RA999999
Addresses
- C/O Icaza, Gonzalez Ruiz & Aleman (Bahamas) Trust LTD, Winterbotham Place, Malborough & Queen Street, P.O Box N 10429, N-10429, Nassau, BS
- 215 Henderson Road #01-05, 159554, Singapore, SG-01, SG
Buyer Contact
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Validation
- Status
- review
- Score
- 65