Statements: Credit Trust Capital

Canonical ID: ch-finmawa-credit-trust-capital · 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:address`	Max-Hogger Strasse 6, 8048 Zürich	ch_finma_warnings	`ch-finmawa-credit-trust-capital`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-credit-trust-capital`	2024-05-24
`LegalEntity:createdAt`	2016-10-20	ch_finma_warnings	`ch-finmawa-credit-trust-capital`	2024-08-06
`LegalEntity:id`	d45a4b19b3122e219e440ae1113f93f2d1447976	ch_finma_warnings	`ch-finmawa-credit-trust-capital`	2024-08-06
`LegalEntity:name`	Credit Trust Capital	ch_finma_warnings	`ch-finmawa-credit-trust-capital`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/credit-trust-capital/	ch_finma_warnings	`ch-finmawa-credit-trust-capital`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-credit-trust-capital`	2024-05-24
`LegalEntity:website`	http://www.credittrustcapital.com/	ch_finma_warnings	`ch-finmawa-credit-trust-capital`	2024-05-24