Switzerland National Archive
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🇨🇭 Switzerland National Archive and Public Records Information (Swiss)
murena-invest.ch
| Name: | murena-invest.ch | | Country: | ch | | Address: | Cham | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-15T02:50:01 |
portas-capital.com
| Name: | portas-capital.com | | Country: | ch | | Address: | Dietikon | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-15T02:50:01 |
InfinityTrustSolutions / infinitytrustsolutions.com
| Name: | InfinityTrustSolutions / infinitytrustsolutions.com | | Country: | ch | | Address: | Avenue de Rosemont 8, 1208 Geneva | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-15T02:50:01 |
Barbara Borer-Mathys
| Name: | Barbara Borer-Mathys | | Birth Date: | 1983-06-20 | | Country: | ch | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
sanisidro-ag.com
| Name: | sanisidro-ag.com | | Country: | ch | | Address: | Herisau | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-13T02:50:01 |
Albaswiss / albaswissfx.com / alba-integrity.cm
| Name: | Albaswiss / albaswissfx.com / alba-integrity.cm | | Country: | ch | | Address: | Genève | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-13T09:50:55 |
Nitrochemie Wimmis AG
| Name: | Nitrochemie Wimmis AG | | Country: | ch | | Address: | Niesenstrasse 44, 3752 Wimmis | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
Rheinmetall Swiss SIMTEC AG
| Name: | Rheinmetall Swiss SIMTEC AG | | Country: | ch | | Address: | Frutigenstrasse 4, 3600 Thun | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
RWM Schweiz AG
| Name: | RWM Schweiz AG | | Country: | ch | | Address: | Birchstrasse 155, 8050 Zürich | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
RWM Zaugg AG
| Name: | RWM Zaugg AG | | Country: | ch | | Address: | Wassergasse 12, 4573 Lohn-Ammannsegg | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
Rheinmetall Air Defence AG
| Name: | Rheinmetall Air Defence AG | | Country: | ch | | Address: | Birchstrasse 155, 8050 Zürich | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
pkassets.com
| Name: | pkassets.com | | Alias: | pkassets.com / pkassets.world | | Country: | ch | | Address: | Wilen b. Wollerau | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-07T12:21:46 |
stegeritfinanz.com
| Name: | stegeritfinanz.com | | Alias: | stegeritfinanz.com / stegeritfinanzag.com | | Country: | ch | | Address: | Tulpenweg 2 ,6060 Sarnen | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-07T12:21:46 |
Blazerusholdings / Blazerush Holdings / blazerusholdings.com / blazerusholdings.net
| Name: | Blazerusholdings / Blazerush Holdings / blazerusholdings.com / blazerusholdings.net | | Country: | ch | | Address: | Route de Pre-Bois, 14 Meyrin, Geneva, Switzerland, 1216 | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-07T12:21:46 |
SwissCore / swisscore.net
| Name: | SwissCore / swisscore.net | | Country: | ch | | Address: | Heinrichstrasse 267n, 8005 Zürich | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-07T02:50:01 |
Prince Georg of Liechtenstein
| Name: | Prince Georg of Liechtenstein | | Alias: | Georg Antonius Constantin Maria Prinz von und zu Liechtenstein; Georg Antonius Constantin Maria von und zu Liechtenstein; Georg Prinz von und zu Liechtenstein; Georges de Liechtenstein; Georges von und zu Liechtenstein; Giorgio Antonio del Liechtenstein; Jiří Antonín z Lichtenštejna; Jorge Antonio de Liechtenstein; Jorge de Liechtenstein; Prince Georg Antonius Constantin Maria of Liechtenstein; Prince Georg Antonius of Liechtenstein; Príncep Jordi de Liechtenstein; Γεώργιος Αντώνιος του Λίχτενσταϊν; Георг; Георг Антон Константин Мария Лихтенштейнский, граф Ритберг; Георг Лихтенштейнский; 列支敦斯登的格奧爾格; 리히텐슈타인 후자 게오르크 | | Birth Date: | 1999-04-20 | | Country: | ch | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
André Hoffmann
| Name: | André Hoffmann | | Alias: | Andre Hoffmann; André S. Hoffmann | | Birth Date: | 1958-05-31 | | Country: | ch | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Maja Hoffmann
| Name: | Maja Hoffmann | | Alias: | Maja Hoffman; Maja Kamila Hoffmann; Maya Kamila Hoffmann; Μάγια Χόφμαν; Майя Хоффман; Майя Хоффманн; مايا هوفمان | | Birth Date: | 1956 | | Country: | ch | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Luc Hoffmann
| Name: | Luc Hoffmann | | Alias: | Hans Lukas Hoffmann; Lukas Hoffmann; Լյուկ Հոֆման; Լուկաս Հոֆման; Հանս Լուկաս Հոֆման; לוק הופמן; لوك هوفمان; リュック・ホフマン | | Birth Date: | 1923-01-23 | | Country: | ch | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Sascha Bigler
| Name: | Sascha Bigler | | Alias: | 사샤 비글러 | | Birth Date: | 1968-07-19 | | Country: | ch | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Rudolf Knoblauch
| Name: | Rudolf Knoblauch | | Alias: | Рудолф Кноблаух | | Birth Date: | 1951 | | Country: | ch | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Vera Michalski
| Name: | Vera Michalski | | Alias: | Vera Hoffmann; Vera Michalski- Hoffmann; Vera Michalski-Hoffmann; ורה מיכלסקי-הופמן; فيرا ميشالسكى; فيرا ميشالسكي | | Birth Date: | 1954-11-05 | | Country: | ch | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Erik-Roger Lang
| Name: | Erik-Roger Lang | | Alias: | Эрик Ланг | | Birth Date: | 1930 | | Country: | ch | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Werner Baumann
| Name: | Werner Baumann | | Alias: | Вернер Бауман; فيرنر باومان | | Birth Date: | 1947 | | Country: | ch | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Denis Oswald
| Name: | Denis Oswald | | Alias: | Deniss Osvalds; Деніс Освальд; دنیس ازوالد; دينيس أوزوالد; دينيس اوزوالد; デニス・オズワルド; 丹尼斯·奥斯瓦尔德; 丹尼斯·奧斯瓦爾德; 데니스 오스발트 | | Birth Date: | 1947-05-09 | | Country: | ch | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Heidi Grau
| Name: | Heidi Grau | | Alias: | Гайді Грау; Гайді Ґрау; Хайди Грау | | Birth Date: | 1966 | | Country: | ch | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
BankingCircle / bankingcircle.org / bccorp.ltd
| Name: | BankingCircle / bankingcircle.org / bccorp.ltd | | Country: | ch | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-06T05:51:39 |
reuss-ag.com
| Name: | reuss-ag.com | | Country: | ch | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-05T02:51:28 |
mirante-fund-management.com / mirante-fund-management.co
| Name: | mirante-fund-management.com / mirante-fund-management.co | | Country: | ch | | Address: | Lausanne | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-05T18:46:24 |
InfinityMaxEdge / infinitymaxedge.net
| Name: | InfinityMaxEdge / infinitymaxedge.net | | Country: | ch | | Address: | Place du Traité-de-Turin 9, 1226 Thônex | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-05T02:51:28 |
lmccglobal.com / lmcc-global.com
| Name: | lmccglobal.com / lmcc-global.com | | Country: | ch | | Address: | Luzern | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-05T18:46:24 |
Fest Rendwald / festrendwald.ch
| Name: | Fest Rendwald / festrendwald.ch | | Country: | ch | | Address: | Bahnhofstrasse 10, 8001 Zürich, Schweiz | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-05T02:51:28 |
https://tezos-ai.com / tezos-ai.com
| Name: | https://tezos-ai.com / tezos-ai.com | | Country: | ch | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-04T02:50:01 |
Alpivesta / alpivesta.net
| Name: | Alpivesta / alpivesta.net | | Country: | ch | | Address: | Switzerland | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-04T02:50:01 |
www.fpassetmgt.com / fpassetmgt.com
| Name: | www.fpassetmgt.com / fpassetmgt.com | | Country: | ch | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-04T02:50:01 |
Prophinity AI / prophinity-ai.com
| Name: | Prophinity AI / prophinity-ai.com | | Country: | ch | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-04T02:50:01 |
Swiss Royal Capital / swissroyalcapital.ch
| Name: | Swiss Royal Capital / swissroyalcapital.ch | | Country: | ch | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-04T02:50:01 |
https://alternative-leaders.com/ / alternative-leaders.com
| Name: | https://alternative-leaders.com/ / alternative-leaders.com | | Country: | ch | | Address: | Zug | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-04T02:50:01 |
https://mc-patrimoine.ch/, https://mc-patrimoine-sa.com/
| Name: | https://mc-patrimoine.ch/, https://mc-patrimoine-sa.com/ | | Country: | ch | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-04T02:50:01 |
doronzo-ag.net
| Name: | doronzo-ag.net | | Country: | ch | | Address: | Av. des Morgines 12, 1213 Lancy | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-04T02:50:01 |
Vreni Schawalder
| Name: | Vreni Schawalder | | Alias: | Vreni Schawalder-Linder | | Birth Date: | 1946-02-03 | | Country: | ch | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-14T13:52:27 |
Finanzkapital / finanzkapital.ch
| Name: | Finanzkapital / finanzkapital.ch | | Country: | ch | | Address: | Hardstrasse 201, 8005 Zürich | | Source: | Swiss FINMA Warning List | | Date: | 2026-08-01T02:51:30 |
FinLend GmbH / finlenddach.de
| Name: | FinLend GmbH / finlenddach.de | | Country: | ch | | Address: | 8001 Zürich | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-31T12:17:23 |
FinanzBase AG / finanzbase.ch
| Name: | FinanzBase AG / finanzbase.ch | | Country: | ch | | Address: | Zürich | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-31T12:17:23 |
Aibos AG
| Name: | Aibos AG | | Country: | ch | | Address: | Löwenstrasse 20, 8001 Zürich; Zürich | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-31T12:17:23 |
artlanawealth.com
| Name: | artlanawealth.com | | Country: | ch | | Address: | Zürich | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-31T02:50:01 |
isp.holdings
| Name: | isp.holdings | | Country: | ch | | Address: | Zürich | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-30T02:50:02 |
finanzlandag.com
| Name: | finanzlandag.com | | Country: | ch | | Address: | Cham | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-30T02:50:02 |
Pinnacle Invest Limited / Pinnacle Investments Limited / Pinnacle Investments Limiteed / pinnacleinvestinc.net
| Name: | Pinnacle Invest Limited / Pinnacle Investments Limited / Pinnacle Investments Limiteed / pinnacleinvestinc.net | | Country: | ch | | Address: | Bahnhofstrasse 45, 8098 Zürich | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-29T02:50:02 |
hafag.net
| Name: | hafag.net | | Country: | ch | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-29T02:50:02 |
Finestro Group / finestrogroup.com
| Name: | Finestro Group / finestrogroup.com | | Country: | ch | | Address: | Bahnhofstrasse 10, 1003 Lausanne | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-29T02:50:02 |
financialtrustag.ch
| Name: | financialtrustag.ch | | Country: | ch | | Address: | Zug | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-29T02:50:02 |
cbtrust.net
| Name: | cbtrust.net | | Country: | ch | | Address: | Zug | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-29T02:50:02 |
Defi Bank / defi-bank.ch
| Name: | Defi Bank / defi-bank.ch | | Country: | ch | | Address: | Fabrikstrasse 12, Winterthur | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-29T02:50:02 |
alpenburg.net
| Name: | alpenburg.net | | Country: | ch | | Source: | Swiss FINMA Warning List | | Date: | 2026-07-29T02:50:02 |
World Car Service LTD
| Name: | World Car Service LTD | | Alias: | WCS AG; World Car Service AG | | Country: | ch | | Source: | US FinCEN 311 and 9714 Special Measures | | Date: | 2026-07-27T19:05:05 |
Christine Koch Kirchmayr
| Name: | Christine Koch Kirchmayr | | Alias: | Christine Koch; Koch Kirchmayr | | Birth Date: | 1963-06-05 | | Country: | ch | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Jan Kirchmayr
| Name: | Jan Kirchmayr | | Birth Date: | 1993-08-25 | | Country: | ch | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Dominique Ziegler
| Name: | Dominique Ziegler | | Alias: | دومينيكو زيغلر | | Birth Date: | 1970-08-25 | | Country: | ch | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Robert Leuenberger
| Name: | Robert Leuenberger | | Alias: | 로베르트 로이엔베르거 | | Birth Date: | 1916-04-08 | | Country: | ch | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Luisangela Galfetti
| Name: | Luisangela Galfetti | | Alias: | Luisa Galfetti; Luisa Valls; Luisangela Valls; Гальфетти, Луисанджела; Луисанджела Гальфетти; Луісанхела Гальфеці; Лујзанџела Галфети; לואיסאנגלה גלפטי | | Birth Date: | 1939 | | Country: | ch | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Marco Kistler
| Name: | Marco Kistler | | Birth Date: | 1984-10-31 | | Country: | ch | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Thomas Huonker
| Name: | Thomas Huonker | | Birth Date: | 1954-05-20 | | Country: | ch | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Elisabeth Blunschy
| Name: | Elisabeth Blunschy | | Alias: | Blunschy; Elisabeth Blunschy-Steiner; Elisabeth Steiner; Элизабет Штайнер; Էլիզաբեթ Բլանշի; اليزابيث بلونستشى | | Birth Date: | 1922-07-13 | | Country: | ch | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Heinrich Villiger
| Name: | Heinrich Villiger | | Birth Date: | 1930-05-30 | | Country: | ch | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sarah Bossard
| Name: | Sarah Bossard | | Alias: | Sarah Bossardová; 사라 보사르 | | Birth Date: | 1982 | | Country: | ch | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Marc Saudan
| Name: | Marc Saudan | | Country: | ch | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Willy Michel
| Name: | Willy Michel | | Alias: | Вилли Мишель | | Birth Date: | 1947-04-29 | | Country: | ch | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Claudia Martin
| Name: | Claudia Martin | | Birth Date: | 1978-12-28 | | Country: | ch | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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National Archive in Switzerland
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Switzerland with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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