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Canonical ID: ch-finmawa-dividium-capital-ltd-isle-of-man · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Isle of Man | ch_finma_warnings | ch-finmawa-dividium-capital-ltd-isle-of-man | ||||
LegalEntity:address | Douglas, Isle of Man | ch_finma_warnings | ch-finmawa-dividium-capital-ltd-isle-of-man | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-dividium-capital-ltd-isle-of-man | ||||
LegalEntity:createdAt | 2009-04-30 | ch_finma_warnings | ch-finmawa-dividium-capital-ltd-isle-of-man | ||||
LegalEntity:description | hat eine Zweigniederlassung in der Schweiz: Dividium Capital Ltd, Isle of Man, Zweigniederlassung Frauenfeld, Walzmühlstrasse 48, 8500 Frauenfeld | ch_finma_warnings | ch-finmawa-dividium-capital-ltd-isle-of-man | ||||
LegalEntity:id | bc0ae7ef75edac181c49bc51e05e2fd053314209 | ch_finma_warnings | ch-finmawa-dividium-capital-ltd-isle-of-man | ||||
LegalEntity:name | Dividium Capital Ltd, Isle of Man | ch_finma_warnings | ch-finmawa-dividium-capital-ltd-isle-of-man | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/dividium-capital-ltd,-isle-of-man/ | ch_finma_warnings | ch-finmawa-dividium-capital-ltd-isle-of-man | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-dividium-capital-ltd-isle-of-man | ||||
LegalEntity:website | http://www.dividium.com/ | ch_finma_warnings | ch-finmawa-dividium-capital-ltd-isle-of-man | ||||