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Canonical ID: ch-finmawa-deltafins-investments-inc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 7 Rue du Marché, 1204 Genève | ch_finma_warnings | ch-finmawa-deltafins-investments-inc | ||||
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-deltafins-investments-inc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-deltafins-investments-inc | ||||
LegalEntity:createdAt | 2014-05-01 | ch_finma_warnings | ch-finmawa-deltafins-investments-inc | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-deltafins-investments-inc | ||||
LegalEntity:id | ba798ee6d746aee0936b023ebb4f73d564df9d32 | ch_finma_warnings | ch-finmawa-deltafins-investments-inc | ||||
LegalEntity:name | DeltaFins Investments Inc. | ch_finma_warnings | ch-finmawa-deltafins-investments-inc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/deltafins-investments-inc,-d-,/ | ch_finma_warnings | ch-finmawa-deltafins-investments-inc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-deltafins-investments-inc | ||||
LegalEntity:website | http://www.deltafins-invest.com/ | ch_finma_warnings | ch-finmawa-deltafins-investments-inc | ||||