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Canonical ID: ch-finmawa-vanfunds-vandior-inc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | World Trade Center 2, CP 857, 29 route de Pre-Bois, 1215 Genève 15 | ch_finma_warnings | ch-finmawa-vanfunds-vandior-inc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-vanfunds-vandior-inc | ||||
LegalEntity:createdAt | 2009-09-23 | ch_finma_warnings | ch-finmawa-vanfunds-vandior-inc | ||||
LegalEntity:description | weitere Adressen: Head Office: The Century Tower, 4 Floor, Suite 401-37, Avenida Ricardo J. Alfaro, Panama City, Republic of PanamaLegal Department: Ave. Ricardo J. Alfaro, Sun Towers, 1st Floor, Office 39, Panama City, Republic of Panama | ch_finma_warnings | ch-finmawa-vanfunds-vandior-inc | ||||
LegalEntity:id | e6affa4c30c4f665899d5c2b7946af20d76f42e6 | ch_finma_warnings | ch-finmawa-vanfunds-vandior-inc | ||||
LegalEntity:name | VanFunds / Vandior Inc. | ch_finma_warnings | ch-finmawa-vanfunds-vandior-inc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/vanfunds-,-s-,-vandior-inc,-d-,/ | ch_finma_warnings | ch-finmawa-vanfunds-vandior-inc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-vanfunds-vandior-inc | ||||
LegalEntity:website | http://www.vanfunds.com/ | ch_finma_warnings | ch-finmawa-vanfunds-vandior-inc | ||||