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Canonical ID: ch-finmawa-matterhorn-international · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Effingerstrasse 7b, Bern | ch_finma_warnings | ch-finmawa-matterhorn-international | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-matterhorn-international | ||||
LegalEntity:createdAt | 2009-02-17 | ch_finma_warnings | ch-finmawa-matterhorn-international | ||||
LegalEntity:description | Adresse USA: 780 Second Avenue, Suite 500 Seattle, Washington | ch_finma_warnings | ch-finmawa-matterhorn-international | ||||
LegalEntity:id | 1870e419a5660e4b8dafb7c4031f3cbe5e93fe2a | ch_finma_warnings | ch-finmawa-matterhorn-international | ||||
LegalEntity:name | Matterhorn International | ch_finma_warnings | ch-finmawa-matterhorn-international | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/matterhorn-international/ | ch_finma_warnings | ch-finmawa-matterhorn-international | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-matterhorn-international | ||||
LegalEntity:website | http://www.matterhornint.com/ | ch_finma_warnings | ch-finmawa-matterhorn-international | ||||