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Canonical ID: ch-finmawa-helvezia-trust · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Albisriederstrasse 80, 8003 Zürich | ch_finma_warnings | ch-finmawa-helvezia-trust | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-helvezia-trust | ||||
LegalEntity:createdAt | 2018-03-29 | ch_finma_warnings | ch-finmawa-helvezia-trust | ||||
LegalEntity:id | b2f0d02274c62d0468cb8bc4dc090c0ec818040d | ch_finma_warnings | ch-finmawa-helvezia-trust | ||||
LegalEntity:name | Helvezia Trust | ch_finma_warnings | ch-finmawa-helvezia-trust | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/helvezia-trust/ | ch_finma_warnings | ch-finmawa-helvezia-trust | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-helvezia-trust | ||||
LegalEntity:website | http://helvezia-trust.com/ | ch_finma_warnings | ch-finmawa-helvezia-trust | ||||