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Canonical ID: ch-finmawa-equinox-private-consultants-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 52, 8001 Zürich | ch_finma_warnings | ch-finmawa-equinox-private-consultants-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-equinox-private-consultants-ltd | ||||
LegalEntity:createdAt | 2010-02-05 | ch_finma_warnings | ch-finmawa-equinox-private-consultants-ltd | ||||
LegalEntity:id | 73aa98e3af3afd088980589bddb124a3ae3945d5 | ch_finma_warnings | ch-finmawa-equinox-private-consultants-ltd | ||||
LegalEntity:name | Equinox Private Consultants Ltd. | ch_finma_warnings | ch-finmawa-equinox-private-consultants-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/equinox-private-consultants-ltd,-d-,/ | ch_finma_warnings | ch-finmawa-equinox-private-consultants-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-equinox-private-consultants-ltd | ||||
LegalEntity:website | http://www.equinoxprivate.com/ | ch_finma_warnings | ch-finmawa-equinox-private-consultants-ltd | ||||