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Canonical ID: ch-finmawa-kaizen-pacific · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | World Trade Center II, 29 Route de Pre-Bois, CH-1215, Geneva, Switzerland | ch_finma_warnings | ch-finmawa-kaizen-pacific | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-kaizen-pacific | ||||
LegalEntity:createdAt | 2014-01-30 | ch_finma_warnings | ch-finmawa-kaizen-pacific | ||||
LegalEntity:description | Verbunden mit Izard Quinn Division Holding Ltd. | ch_finma_warnings | ch-finmawa-kaizen-pacific | ||||
LegalEntity:id | fd5557c1395ad763f9cd08d4f68ec1bb5074e661 | ch_finma_warnings | ch-finmawa-kaizen-pacific | ||||
LegalEntity:name | Kaizen Pacific | ch_finma_warnings | ch-finmawa-kaizen-pacific | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/kaizen-pacific/ | ch_finma_warnings | ch-finmawa-kaizen-pacific | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-kaizen-pacific | ||||
LegalEntity:website | http://www.kaizenpacific.com/ | ch_finma_warnings | ch-finmawa-kaizen-pacific | ||||