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Canonical ID: ch-finmawa-taxhavenco · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-taxhavenco | ||||
LegalEntity:createdAt | 2011-11-10 | ch_finma_warnings | ch-finmawa-taxhavenco | ||||
LegalEntity:id | b0c46e7c8ee2fca0ee64cd21c395b96368dd94a7 | ch_finma_warnings | ch-finmawa-taxhavenco | ||||
LegalEntity:name | Taxhavenco | ch_finma_warnings | ch-finmawa-taxhavenco | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/taxhavenco/ | ch_finma_warnings | ch-finmawa-taxhavenco | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-taxhavenco | ||||
LegalEntity:website | http://www.taxhavenco.com/ | ch_finma_warnings | ch-finmawa-taxhavenco | ||||