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Canonical ID: ch-finmawa-simplon-corporation-trust · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lugano | ch_finma_warnings | ch-finmawa-simplon-corporation-trust | ||||
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-simplon-corporation-trust | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-simplon-corporation-trust | ||||
LegalEntity:createdAt | 2012-02-27 | ch_finma_warnings | ch-finmawa-simplon-corporation-trust | ||||
LegalEntity:description | weitere Adressen: Corporate Head Office – UK; 21 Hoop lane, London, NW11 8JN, P.O. Box 43279, United Kingdom / Nassau; Carmichael Road, P.O. Box N-7549, Nassau, New Providence, Bahamas | ch_finma_warnings | ch-finmawa-simplon-corporation-trust | ||||
LegalEntity:id | a57541e887db7217cd7293cd0199b2acce7ab7e2 | ch_finma_warnings | ch-finmawa-simplon-corporation-trust | ||||
LegalEntity:name | Simplon Corporation Trust | ch_finma_warnings | ch-finmawa-simplon-corporation-trust | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/simplon-corporation-trust/ | ch_finma_warnings | ch-finmawa-simplon-corporation-trust | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-simplon-corporation-trust | ||||
LegalEntity:website | http://www.simplon-group.com/ | ch_finma_warnings | ch-finmawa-simplon-corporation-trust | ||||