Statements: Global Trade & Investment Offshore

Canonical ID: ch-finmawa-global-trade-investment-offshore · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		31533a4fd35a86e27ca8854092a829295d4cab9d		ch_finma_warnings		`ch-finmawa-global-trade-investment-offshore`	2024-08-06