Statements: Delap Capital Services

Canonical ID: ch-finmawa-delap-capital-services · 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`	Rue du Rhône 14, 1204 Genève	ch_finma_warnings	`ch-finmawa-delap-capital-services`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-delap-capital-services`	2024-05-24
`LegalEntity:createdAt`	2011-09-15	ch_finma_warnings	`ch-finmawa-delap-capital-services`	2025-03-07
`LegalEntity:id`	6b8376a951591376c6deadc89a2a0995068686c9	ch_finma_warnings	`ch-finmawa-delap-capital-services`	2025-03-07
`LegalEntity:name`	Delap Capital Services	ch_finma_warnings	`ch-finmawa-delap-capital-services`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/delap-capital-services/	ch_finma_warnings	`ch-finmawa-delap-capital-services`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-delap-capital-services`	2024-05-24
`LegalEntity:website`	http://www.delapcapital.com/	ch_finma_warnings	`ch-finmawa-delap-capital-services`	2024-05-24