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Canonical ID: my-inval-bb3eec717c35b48439e14978376d878cb9eb9cac · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | The Century Tower Building, 4th Floor, Suite 401-95, Replublic of Panama | eng | my_investor_alert_list | my-inval-bb3eec717c35b48439e14978376d878cb9eb9cac | |||
LegalEntity:id | 9c416c1f5c5a146419a129bc6fa9addb4eb612db | eng | my_investor_alert_list | my-inval-bb3eec717c35b48439e14978376d878cb9eb9cac | |||
LegalEntity:name | Beneficence International (Group) Company Ltd | eng | my_investor_alert_list | my-inval-bb3eec717c35b48439e14978376d878cb9eb9cac | |||
LegalEntity:name | Beneficence Agency. Products: CSI Garant Funds, CSI, and Credit Suisse Investment | eng | my_investor_alert_list | my-inval-bb3eec717c35b48439e14978376d878cb9eb9cac | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-bb3eec717c35b48439e14978376d878cb9eb9cac | |||
LegalEntity:website | http://www.credito.swiss.com/ | eng | my_investor_alert_list | my-inval-bb3eec717c35b48439e14978376d878cb9eb9cac | |||
LegalEntity:website | http://www.eswissfund.com/ | eng | my_investor_alert_list | my-inval-bb3eec717c35b48439e14978376d878cb9eb9cac | |||