Statements: Global Trade & Investment Offshore

Canonical ID: ch-finmawa-global-trade-investment-offshore · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-global-trade-investment-offshore`	2024-05-24
`LegalEntity:createdAt`	2012-06-22	ch_finma_warnings	`ch-finmawa-global-trade-investment-offshore`	2024-08-06
`LegalEntity:id`	31533a4fd35a86e27ca8854092a829295d4cab9d	ch_finma_warnings	`ch-finmawa-global-trade-investment-offshore`	2024-08-06
`LegalEntity:name`	Global Trade & Investment Offshore	ch_finma_warnings	`ch-finmawa-global-trade-investment-offshore`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/global-trade-,-a-,-investment-offshore/	ch_finma_warnings	`ch-finmawa-global-trade-investment-offshore`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-global-trade-investment-offshore`	2024-05-24
`LegalEntity:website`	http://www.gtioffshore.com/	ch_finma_warnings	`ch-finmawa-global-trade-investment-offshore`	2024-05-24