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Canonical ID: ch-finmawa-intertrade-investment · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Uetlibergstrasse 221, P.O. Box 700, 8070 Zurich | ch_finma_warnings | ch-finmawa-intertrade-investment | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-intertrade-investment | ||||
LegalEntity:createdAt | 2011-02-14 | ch_finma_warnings | ch-finmawa-intertrade-investment | ||||
LegalEntity:description | Weitere Adresse: 14 Hanover Street, Hanover Square, London W1S 1YH, England | ch_finma_warnings | ch-finmawa-intertrade-investment | ||||
LegalEntity:id | 3350f47edb64fb012e0a7372394517f46d2eb5b5 | ch_finma_warnings | ch-finmawa-intertrade-investment | ||||
LegalEntity:name | Intertrade Investment | ch_finma_warnings | ch-finmawa-intertrade-investment | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/intertrade-investment/ | ch_finma_warnings | ch-finmawa-intertrade-investment | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-intertrade-investment | ||||
LegalEntity:website | http://www.intertrade-invest.com/ | ch_finma_warnings | ch-finmawa-intertrade-investment | ||||