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Canonical ID: ch-finmawa-maltese-capital-services-ag-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Manchester, England (UK) | ch_finma_warnings | ch-finmawa-maltese-capital-services-ag-ltd | ||||
LegalEntity:address | Gotthardstrasse 26, 6300 Zug | ch_finma_warnings | ch-finmawa-maltese-capital-services-ag-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-maltese-capital-services-ag-ltd | ||||
LegalEntity:createdAt | 2018-06-25 | ch_finma_warnings | ch-finmawa-maltese-capital-services-ag-ltd | ||||
LegalEntity:id | 45fa347b6c8da31ceeadc4a090d7d5140e2e143a | ch_finma_warnings | ch-finmawa-maltese-capital-services-ag-ltd | ||||
LegalEntity:name | Maltese Capital Services AG Ltd | ch_finma_warnings | ch-finmawa-maltese-capital-services-ag-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/maltese-capital-services-ag-ltd/ | ch_finma_warnings | ch-finmawa-maltese-capital-services-ag-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-maltese-capital-services-ag-ltd | ||||
LegalEntity:website | http://www.maltese-capital.ch/ | ch_finma_warnings | ch-finmawa-maltese-capital-services-ag-ltd | ||||