Keep updated
Get in touch
Canonical ID: ch-finmawa-eastern-capital-fund-ltd-schweiz · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dreikönigsstrasse 31A, 8002 Zürich | ch_finma_warnings | ch-finmawa-eastern-capital-fund-ltd-schweiz | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-eastern-capital-fund-ltd-schweiz | ||||
LegalEntity:createdAt | 2015-08-19 | ch_finma_warnings | ch-finmawa-eastern-capital-fund-ltd-schweiz | ||||
LegalEntity:id | 0f024ec415fe13f65d81880637d5dbdf00245f26 | ch_finma_warnings | ch-finmawa-eastern-capital-fund-ltd-schweiz | ||||
LegalEntity:name | Eastern Capital Fund Ltd. Schweiz | ch_finma_warnings | ch-finmawa-eastern-capital-fund-ltd-schweiz | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/eastern-capital-fund-ltd-schweiz/ | ch_finma_warnings | ch-finmawa-eastern-capital-fund-ltd-schweiz | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-eastern-capital-fund-ltd-schweiz | ||||
LegalEntity:website | http://www.ecf-web.net/ | ch_finma_warnings | ch-finmawa-eastern-capital-fund-ltd-schweiz | ||||