swisspartners Insurance Company SPC Limited

LEI: 529900JJSCJVE6ZWGW51

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o CAPTIVA MANAGERS (CAYMAN) LTD., P.O. Box 32315, Governor´s Square, Building 4, 2nd Floor, 23 Lime Tree Bay Avenue Grand Cayman, KY1-1209 CAYMAN ISLANDS

Headquarters Address

c/o CAPTIVA MANAGERS (CAYMAN) LTD., P.O. Box 32315, Governor´s Square, Building 4, 2nd Floor, 23 Lime Tree Bay Avenue Grand Cayman, KY1-1209 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

61598

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-09-14 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-19 23:00:00

Recorded Date

2024-03-20 09:56:34

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-19 23:00:00

Recorded Date

2024-03-20 09:56:34

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-02-28 10:05:41

Last Update Date

2025-03-18 12:57:10

Next Renewal Date

2026-04-14 06:52:13

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

61598