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Canonical ID: ch-finmawa-cayman-asset-management · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-cayman-asset-management | ||||
LegalEntity:address | Feldstrasse 72 Unit 46, 8180 Bülach | ch_finma_warnings | ch-finmawa-cayman-asset-management | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-cayman-asset-management | ||||
LegalEntity:createdAt | 2013-12-20 | ch_finma_warnings | ch-finmawa-cayman-asset-management | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-cayman-asset-management | ||||
LegalEntity:id | e5717eddb8ae5b17992b3984eace4b36915a499d | ch_finma_warnings | ch-finmawa-cayman-asset-management | ||||
LegalEntity:name | Cayman Asset Management | ch_finma_warnings | ch-finmawa-cayman-asset-management | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/cayman-asset-management/ | ch_finma_warnings | ch-finmawa-cayman-asset-management | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-cayman-asset-management | ||||
LegalEntity:website | http://www.caymanasset.com/ | ch_finma_warnings | ch-finmawa-cayman-asset-management | ||||