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Canonical ID: ch-finmawa-executive-treuhand-partner-gmbh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Industriestrasse 5, 9434 Au oder Hauptstrasse 4, 9434 Au | ch_finma_warnings | ch-finmawa-executive-treuhand-partner-gmbh | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-executive-treuhand-partner-gmbh | ||||
LegalEntity:createdAt | 2016-06-29 | ch_finma_warnings | ch-finmawa-executive-treuhand-partner-gmbh | ||||
LegalEntity:id | a52577d99cdcbfb1c6f372763bae54c5c7fde99f | ch_finma_warnings | ch-finmawa-executive-treuhand-partner-gmbh | ||||
LegalEntity:name | Executive Treuhand Partner GmbH | ch_finma_warnings | ch-finmawa-executive-treuhand-partner-gmbh | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/executive-treuhand-partner-gmbh/ | ch_finma_warnings | ch-finmawa-executive-treuhand-partner-gmbh | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-executive-treuhand-partner-gmbh | ||||
LegalEntity:website | http://www.executive-treuhand.com/ | ch_finma_warnings | ch-finmawa-executive-treuhand-partner-gmbh | ||||