Diligent Data Controllers
Diligent Corporation and its group companies (also referred to here as the “Diligent Group”) are engaged in providing a range of corporate governance software-as-a-service offerings to businesses of all sizes around the world. The below indicated Diligent companies (organized by product offering) may act as a data controller for purposes of the European Union’s General Data Protection Regulation (Regulation 2016/679) or similar law, in accordance with the terms of the privacy notice linking to this page. Such notice shall provide more information with respect to the relevant relationship.
Companies offering the Diligent Governance Cloud Suite of Products:
Diligent Corporation
Working Address: 111 W. 33rd St, 16th Floor, New York, New York 10120, USA
Email: privacy@diligent.com
Country of Establishment: United States of America
Diligent Canada Inc.
Registered Address: C/O SE Corporate Services Ltd, Suite 1700, Park Place, 666 Burrard Street, Vancouver BC V6C 2X8, Canada
Email: privacy@diligent.com
Country of Establishment: Canada
Diligent Boardbooks Limited
Registered Address: 1 Strand, Grand Buildings, 1st Floor, London WC2N 5HR, United Kingdom
Email: privacy@diligent.com
Country of Establishment: England
Diligent Board Member Services NZ Limited
Physical Address: 17 Birmingham Drive, Middleton Christchurch 8024, New Zealand
Email: privacy@diligent.com
Country of Establishment: New Zealand
Diligent Boardbooks GmbH
Registered Address: München, Geschäftsanschrift: Karl-Scharnagl-Ring 5, c/o Hogan Lovells International LLP, 80539 München
Email: privacy@diligent.com
Country of Establishment: Germany
Diligent Board Services Australia Pty Ltd
Physical Address: Suite 1, Level 46, 25 Martin Place, Sydney, NSW 2000
Email: privacy@diligent.com
Country of Establishment: Australia
Diligent Software (Pty) Ltd.
Registered Address: B4 Century Square, Heron Crescent, Century City 7441 South Africa
Email: privacy@diligent.com
County of Establishment: South Africa
Diligent APAC Limited
Physical Address: Level 27, World Wide House, 19 Des Voeux Road, Central Hong Kong
Email: privacy@diligent.com
Country of Establishment: Hong Kong Special Administrative Region
Diligent APAC Board Services Pte. Ltd.
Physical Address: Raffles Boulevard, Marina Square #03-308, Suite 3069 Singapore 039594
Email: privacy@diligent.com
Country of Establishment: Singapore
AMA Partners B.V.
Registered Address: Gustav Mahlerlaan 42, Som 1 Gebouw, 2e Verdieping, 1082 MC Amsterdam, Netherlands
Email: privacy@diligent.com
County of Establishment: Netherlands
Diligent Governance Ireland Limited
Registered Address: 6th Floor, South Bank House, Barrow Street, Dublin 4
Email: privacy@diligent.com
County of Establishment: Ireland
Perivan India Private Limited
Registered Address: Industry Manor 2nd Floor, Appasaheb Marathe, Marg, Prabhadevi, Dadar Mumbai, Mumbai City, MH 400025
Email: privacy@diligent.com
County of Establishment: India
Diligent Governance Hungary Kft.
Registered Address: 1062 Budapest, Andrassy ut 100
Email: privacy@diligent.com
Country of Establishment: Hungary
Diligent Brasil Software Ltda
Registered Address: Rua Barão de Itapetininga, No. 288, room 12, 4th floor, República, São Paulo, Brazil 01.042-000
Email: privacy@diligent.com
Country of Establishment: Brazil
Companies Solely Offering Diligent Entities or BoardPad on Legacy Contracts
ICSA Software International Limited
Registered Address: 1 Strand, Grand Buildings, 1st Floor, London WC2N 5HR, United Kingdom
Email: privacy@diligent.com
Country of Establishment: England
ICSA Boardroom Apps Limited
Registered Address: 1 Strand, Grand Buildings, 1st Floor, London WC2N 5HR, United Kingdom
Telephone: +44 20 7497 5511
Email: privacy@diligent.com
Country of Establishment: England
ICSA Boardroom Apps GmbH
Registered address: Westendstraße 28, 60325, Frankfurt am Main, Germany
Email: privacy@diligent.com
Country of Establishment: Germany
ICSA Boardroom Apps (HK) Limited
Registered in Hong Kong
Main Address: Level 27, World Wide House 19 Des Vouex Road, Central, Hong Kong
Email: privacy@diligent.com
Country of Establishment: Hong Kong Special Administrative Region