Statements: Waterhouse Partners

Canonical ID: ch-finmawa-waterhouse-partners · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Rue du Rhône 14, 1204 Genf	ch_finma_warnings	`ch-finmawa-waterhouse-partners`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-waterhouse-partners`	2024-05-24
`LegalEntity:createdAt`	2020-05-14	ch_finma_warnings	`ch-finmawa-waterhouse-partners`	2025-03-07
`LegalEntity:id`	1016a717fc33900202d00459f505ceb13e95f6ea	ch_finma_warnings	`ch-finmawa-waterhouse-partners`	2025-03-07
`LegalEntity:name`	Waterhouse Partners	ch_finma_warnings	`ch-finmawa-waterhouse-partners`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/waterhouse-partners/	ch_finma_warnings	`ch-finmawa-waterhouse-partners`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-waterhouse-partners`	2024-05-24
`LegalEntity:website`	https://www.waterhousepartners.com/	ch_finma_warnings	`ch-finmawa-waterhouse-partners`	2024-05-24