Statements: Everest Trust

Canonical ID: ch-finmawa-everest-trust · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Av. des Morgines 12, 1213 Lancy	ch_finma_warnings	`ch-finmawa-everest-trust`	2024-06-01
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-everest-trust`	2024-06-01
`LegalEntity:createdAt`	2024-05-31	ch_finma_warnings	`ch-finmawa-everest-trust`	2024-08-06
`LegalEntity:id`	9389d314f578a0747381b96af4695ae72d98baf6	ch_finma_warnings	`ch-finmawa-everest-trust`	2024-08-06
`LegalEntity:name`	Everest Trust	ch_finma_warnings	`ch-finmawa-everest-trust`	2024-06-01
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/everest-trust/	ch_finma_warnings	`ch-finmawa-everest-trust`	2024-06-01
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-everest-trust`	2024-06-01
`LegalEntity:website`	http://www.everestrust.com/	ch_finma_warnings	`ch-finmawa-everest-trust`	2024-06-01