Keep updated
Get in touch
Canonical ID: ch-finmawa-penman-capital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-penman-capital | ||||
LegalEntity:address | Fraumunsterstrasse 13, 8001 Zürich | ch_finma_warnings | ch-finmawa-penman-capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-penman-capital | ||||
LegalEntity:createdAt | 2017-06-22 | ch_finma_warnings | ch-finmawa-penman-capital | ||||
LegalEntity:id | de5e8690b062efa0ebd9ea4175366a2e2b0708da | ch_finma_warnings | ch-finmawa-penman-capital | ||||
LegalEntity:name | Penman Capital | ch_finma_warnings | ch-finmawa-penman-capital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/penman-capital/ | ch_finma_warnings | ch-finmawa-penman-capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-penman-capital | ||||
LegalEntity:website | http://www.penmancapital.com/ | ch_finma_warnings | ch-finmawa-penman-capital | ||||