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Canonical ID: ch-finmawa-eurotraders-cayman-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-eurotraders-cayman-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-eurotraders-cayman-ltd | ||||
LegalEntity:createdAt | 2013-11-28 | ch_finma_warnings | ch-finmawa-eurotraders-cayman-ltd | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-eurotraders-cayman-ltd | ||||
LegalEntity:id | c04a16e83f6cc9beb4eaf19320a51487ddd3ed9c | ch_finma_warnings | ch-finmawa-eurotraders-cayman-ltd | ||||
LegalEntity:name | Eurotraders Cayman Ltd. | ch_finma_warnings | ch-finmawa-eurotraders-cayman-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/eurotraders-cayman-ltd,-d-,/ | ch_finma_warnings | ch-finmawa-eurotraders-cayman-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-eurotraders-cayman-ltd | ||||
LegalEntity:website | http://www.eurotraders.ch/ | ch_finma_warnings | ch-finmawa-eurotraders-cayman-ltd | ||||