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Canonical ID: ch-finmawa-timber-hill-suisse · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Cours des Bastions 12, 1211 Genève | ch_finma_warnings | ch-finmawa-timber-hill-suisse | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-timber-hill-suisse | ||||
LegalEntity:createdAt | 2017-01-24 | ch_finma_warnings | ch-finmawa-timber-hill-suisse | ||||
LegalEntity:description | Hat nichts mit der Timber Hill (Europe) AG, Gotthardstrasse 3, 6300 Zug, zu tun. | ch_finma_warnings | ch-finmawa-timber-hill-suisse | ||||
LegalEntity:id | f48cf0ecea1d53e0c267043b6b02f76042e03da8 | ch_finma_warnings | ch-finmawa-timber-hill-suisse | ||||
LegalEntity:name | Timber Hill Suisse | ch_finma_warnings | ch-finmawa-timber-hill-suisse | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/timber-hill-suisse/ | ch_finma_warnings | ch-finmawa-timber-hill-suisse | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-timber-hill-suisse | ||||
LegalEntity:website | http://www.timberhill-ch.com/ | ch_finma_warnings | ch-finmawa-timber-hill-suisse | ||||