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Canonical ID: ch-finmawa-splendidplan · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rosengasse 5, 8001 Zürich | ch_finma_warnings | ch-finmawa-splendidplan | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-splendidplan | ||||
LegalEntity:createdAt | 2012-03-28 | ch_finma_warnings | ch-finmawa-splendidplan | ||||
LegalEntity:id | ffe20bd231b6d41064f03f158f57f668e5d5e6ab | ch_finma_warnings | ch-finmawa-splendidplan | ||||
LegalEntity:name | Splendidplan | ch_finma_warnings | ch-finmawa-splendidplan | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/splendidplan/ | ch_finma_warnings | ch-finmawa-splendidplan | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-splendidplan | ||||
LegalEntity:website | http://www.splendidplan.com und www.splendidplan.net/ | ch_finma_warnings | ch-finmawa-splendidplan | ||||