Statements: GODHAND Fund Management

Canonical ID: ch-finmawa-godhand-fund-management · 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`	Rue neuve du molard nr 8, 1201 Genève	ch_finma_warnings	`ch-finmawa-godhand-fund-management`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-godhand-fund-management`	2024-05-24
`LegalEntity:createdAt`	2016-12-06	ch_finma_warnings	`ch-finmawa-godhand-fund-management`	2024-08-06
`LegalEntity:id`	92aeb381d8c7898af5a795343c7783559709c97b	ch_finma_warnings	`ch-finmawa-godhand-fund-management`	2024-08-06
`LegalEntity:name`	GODHAND Fund Management	ch_finma_warnings	`ch-finmawa-godhand-fund-management`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/godhand-fund-management/	ch_finma_warnings	`ch-finmawa-godhand-fund-management`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-godhand-fund-management`	2024-05-24
`LegalEntity:website`	http://www.godhandfund.com/	ch_finma_warnings	`ch-finmawa-godhand-fund-management`	2024-05-24