Canonical ID: ch-finmawa-evergreen-universal
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 52, 8001 Zurich | ch_finma_warnings | ch-finmawa-evergreen-universal | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-evergreen-universal | ||||
LegalEntity:createdAt | 2011-07-15 | ch_finma_warnings | ch-finmawa-evergreen-universal | ||||
LegalEntity:id | dde576289f3475937a7361fabb107629305c90a0 | ch_finma_warnings | ch-finmawa-evergreen-universal | ||||
LegalEntity:name | EverGreen Universal | ch_finma_warnings | ch-finmawa-evergreen-universal | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/evergreen-universal/ | ch_finma_warnings | ch-finmawa-evergreen-universal | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-evergreen-universal | ||||
LegalEntity:website | http://www.evergreenuniversal.com/ | ch_finma_warnings | ch-finmawa-evergreen-universal |