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Canonical ID: ch-finmawa-oak-tree-financials · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Seefeldstrasse 69, 8008 Zürich | ch_finma_warnings | ch-finmawa-oak-tree-financials | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-oak-tree-financials | ||||
LegalEntity:createdAt | 2015-11-16 | ch_finma_warnings | ch-finmawa-oak-tree-financials | ||||
LegalEntity:id | 75f317657080966592f6a93c96b9fce86194b3a6 | ch_finma_warnings | ch-finmawa-oak-tree-financials | ||||
LegalEntity:name | Oak Tree Financials | ch_finma_warnings | ch-finmawa-oak-tree-financials | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/oak-tree-financials/ | ch_finma_warnings | ch-finmawa-oak-tree-financials | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-oak-tree-financials | ||||
LegalEntity:website | http://www.oaktreefinancials.com/ | ch_finma_warnings | ch-finmawa-oak-tree-financials | ||||