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Canonical ID: ch-finmawa-sheffield-trust · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Avenue Dickens 6, 1006 Lausanne | ch_finma_warnings | ch-finmawa-sheffield-trust | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-sheffield-trust | ||||
LegalEntity:createdAt | 2021-08-19 | ch_finma_warnings | ch-finmawa-sheffield-trust | ||||
LegalEntity:id | 0889838419cb8a8e5316f9a5604df07991814b2a | ch_finma_warnings | ch-finmawa-sheffield-trust | ||||
LegalEntity:name | Sheffield Trust | ch_finma_warnings | ch-finmawa-sheffield-trust | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/sheffield-trust/ | ch_finma_warnings | ch-finmawa-sheffield-trust | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-sheffield-trust | ||||
LegalEntity:website | http://www.sheffieldtrusts.com/ | ch_finma_warnings | ch-finmawa-sheffield-trust | ||||