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Canonical ID: ch-finmawa-intercontinental-financial-developments-plc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 18 Avenue Louis-Casai, 1209 Geneva | ch_finma_warnings | ch-finmawa-intercontinental-financial-developments-plc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-intercontinental-financial-developments-plc | ||||
LegalEntity:createdAt | 2009-08-24 | ch_finma_warnings | ch-finmawa-intercontinental-financial-developments-plc | ||||
LegalEntity:description | 4th Floor 3 Tenterden Street, Hanover Square, London W1S 1TD | ch_finma_warnings | ch-finmawa-intercontinental-financial-developments-plc | ||||
LegalEntity:id | c63b68f6de381c1492fed666bd53d44d3c8db8f9 | ch_finma_warnings | ch-finmawa-intercontinental-financial-developments-plc | ||||
LegalEntity:name | Intercontinental Financial Developments Plc. | ch_finma_warnings | ch-finmawa-intercontinental-financial-developments-plc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/intercontinental-financial-developments-plc,-d-,/ | ch_finma_warnings | ch-finmawa-intercontinental-financial-developments-plc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-intercontinental-financial-developments-plc | ||||
LegalEntity:website | http://www.tristar-companygroup.com / www.tristar-tekstil.com / www.euroconsultone.com | ch_finma_warnings | ch-finmawa-intercontinental-financial-developments-plc | ||||