Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PETRO DIAMOND COMPANY LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private company limited by shares | [sources] | |||
| Jurisdiction | Hong Kong SAR China | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 549300XB8QP02UJFXB81 | [sources] | |||
| Registration number | 13340449 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 15th Floor Admiralty Centre, Tower 1, 18 Harcourt Road | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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.