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Canonical ID: ch-finmawa-diba-assets-ltd-belize · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Office Zürich: Moosacherstrasse 6, 8804 Au | ch_finma_warnings | ch-finmawa-diba-assets-ltd-belize | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-diba-assets-ltd-belize | ||||
LegalEntity:createdAt | 2011-02-01 | ch_finma_warnings | ch-finmawa-diba-assets-ltd-belize | ||||
LegalEntity:description | Korrespondenzadresse: Moosacherstrasse 6, 8820 Wädenswil | ch_finma_warnings | ch-finmawa-diba-assets-ltd-belize | ||||
LegalEntity:id | 0bb760671ba27d540a70dc5d17969b7b354e78e0 | ch_finma_warnings | ch-finmawa-diba-assets-ltd-belize | ||||
LegalEntity:name | Diba Assets Ltd., Belize | ch_finma_warnings | ch-finmawa-diba-assets-ltd-belize | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/diba-assets-ltd,-d-,,-belize/ | ch_finma_warnings | ch-finmawa-diba-assets-ltd-belize | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-diba-assets-ltd-belize | ||||
LegalEntity:website | http://www.diba-assets.com/ | ch_finma_warnings | ch-finmawa-diba-assets-ltd-belize | ||||