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.
Diligent Group Companies offering Diligent Suite Products or Services:
Diligent Corporation
Working Address: 61 W 23rd Street, 4th Floor, New York, NY 10010, 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: 25 Bedford Street, London, England WC2E 9ES, United Kingdom
Email: privacy@diligent.com
Country of Establishment: England
info4c AG
Registered Address: Neugutstrasse 54, 8600 Dübendorf, Switzerland
E-Mail: dataprivacy@info4c.net
Country of Establishment: Switzerland
Diligent APAC Board Services Pte Ltd
Registered Address: 6 Temasek Boulevard, Suntec Tower Four, #10-04, 038986, Singapore
E-mail: privacy@diligent.com
Country of Establishment: Singapore
Diligent Board Services Australia Pty Ltd
Registered Address: Suite 31.01, Level 31, MLC Centre, 19 Martin Place, Sydney NSW 2000, Australia
Email: privacy@diligent.com
Country of Establishment: Australia
Diligent Board Member Services NZ Limited
Registered Address: MinterEllisonRuddWatts, Level 22, PwC Tower, 15 Customs Street West, Auckland, Auckland Central, 1010, New Zealand
Email: privacy@diligent.com
Country of Establishment: New Zealand
Diligent Governance Ireland Limited
Registered Address: Block C, Bonham Quay, Dock Road, The Docks, Galway, H91 AK1V, Ireland
Email: privacy@diligent.com
Country of Establishment: Ireland
Diligent Governance Hungary Kft.
Registered Address: Szervita Square Building, 4th Floor, Szervita ter 8, Budapest, H-1052, Hungary
Email: privacy@diligent.com
Country of Establishment: Hungary
Diligent Software (Pty) Ltd.
Registered Address: B4 Century Square, Heron Crescent, Century City 7441, South Africa
Email: privacy@diligent.com
Country of Establishment: South Africa
Diligent APAC Limited
Registered Address: Room 808, 8th Floor, CC Wu Building, 302-308 Hennessy Road, Wanchai, Hong Kong
Email: privacy@diligent.com
Country of Establishment: Hong Kong
Diligent Japan Ltd
Registered Address: Ark Hills, Sengokuyama Mori Tower, 28th Floor 1-9-10, Roppongi, Tokyo, Minato-ku, 106-0032, Japan
Email: privacy@diligent.com
Country of Establishment: Japan
Diligent Brasil Software Ltda
Registered Address: Alameda Santos 1165, 3 Andar, Conj 113652, Cerqueira Cesar, São Paulo, CEP01.419-002, Brazil
Email: privacy@diligent.com
Country of Establishment: Brazil
Diligent Governance Private Limited
Registered Address: 4th Floor, Tower A, Mantri Commercio, SY# 51/2,3,4,39/5 Devarabeesanahali, Kariyammana Agrahara Vlg Orr, Bangalore, KA, 560103, India
Email: privacy@diligent.com
Country of Establishment: India
ACL Europe Ltd
Registered Address: 25 Bedford Street, London, England WC2E 9ES, United Kingdom
Email: privacy@diligent.com
Country of Establishment: England
ACL France SARL
Registered Address: 95 rue la Boetie, 75008, Paris, France
Email: privacy@diligent.com
Country of Establishment: France
ACL Services (Singapore) Pte Ltd
Registered Address: 6 Temasek Boulevard, Suntec Tower Four, #10-04, 038986, Singapore
Email: privacy@diligent.com
Country of Establishment: Singapore
AMA Partners B.V.
Registered Address: 25 Bedford Street, London, England, WC2E 9ES, United Kingdom
Email:privacy@diligent.com
Country of Establishment: England
Vault Platform Inc.
Working Address: 61 West 23rd Street, 4th Floor, New York NY 10010, United States
Email: privacy@diligent.com
Country of Establishment: United States of America
Vault Platform Ltd.
Working Address: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Email: privacy@diligent.com
Country of Establishment: England
Vault Platform IL LTD.
Registered Address: 132 Menachen Begin Road, Tel-Aviv, Israel, 6701101
Email: privacy@diligent.com
Country of Establishment: Israel
Companies Solely Offering Brainloop Secure Dataroom or MeetingSuite Services or similar Product Offerings
(Please note that the Diligent Privacy Policy that links to this page is not applicable to the processing of personal data by the Brainloop entities listed below. The data processing by these entities is subject to a separate Brainloop Privacy Notice which can be found under https://brainloop.com/en-gb/privacy-notice/. However, the Brainloop entities below are affiliates of Diligent Corporation and part of the Diligent Group. In this role, the Brainloop entities (as controllers or joint controllers) may share and receive personal data from other Diligent group companies, as explained in the Diligent Privacy Policy.)
Brainloop AG,
Theatinerstr. 12, 80333 Munich, Germany
Tel.: +49 89 444 699 0
E-Mail: legal@brainloop.com
Website: www.brainloop.com
Brainloop Austria GmbH,
Ausstellungsstraße 50 /C /2 OG.,1020 Wien, Austria
Tel.: +49 (0) 89 444 699 0
E-Mail: legal@brainloop.com
Website: www.brainloop.com
Brainloop Switzerland AG,
Gotthardstrasse 30, 6300 Zug, Switzerland
Tel.: +41 (0) 41 710 39 71
E-Mail: legal@brainloop.com
Website: www.brainloop.com
