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Canonical ID: ch-finmawa-basel-institutional · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue du 24-Septembre 7, 2800 Delémont | ch_finma_warnings | ch-finmawa-basel-institutional | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-basel-institutional | ||||
LegalEntity:createdAt | 2009-07-16 | ch_finma_warnings | ch-finmawa-basel-institutional | ||||
LegalEntity:description | Mauritius: Office 113, 2nd Floor, Medine Mews, Chaussee Street Port LouisDubai: Airport Road, Deira, Dubai, United Arabs EmiratesCyprus: Nicoleous Street No. 1, Skoullis Court, Office No. 302/303, 3027 Limassol, Cyprus | ch_finma_warnings | ch-finmawa-basel-institutional | ||||
LegalEntity:id | 32f33970e9006bbfe410bec97588a4440679c996 | ch_finma_warnings | ch-finmawa-basel-institutional | ||||
LegalEntity:name | Basel Institutional | ch_finma_warnings | ch-finmawa-basel-institutional | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/basel-institutional/ | ch_finma_warnings | ch-finmawa-basel-institutional | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-basel-institutional | ||||
LegalEntity:website | http://www.baselinstituitional.com/ | ch_finma_warnings | ch-finmawa-basel-institutional | ||||