Campingcar Besinov BAKER TILLY SPIESS S.A. UBS AG UNICREDIT AG
WELCOME IN MY POTAL

Campingcar Besinov BAKER TILLY SPIESS S.A. UBS AG UNICREDIT AG


THE SWISS CRIMES BEHIND THE NEUTRAL FACADE & THE CRIMES WITH THE GLOBAL RESOURCES
 
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ENOUGH IS ENOUGH!!!
Pour certains, Vous revez éveiller ou simplement il manque les neurones de connexion
Plusieurs mois déja que les escrocs sévissent… / Merci à tous, les alerteurs et à Cryptofr
Noel c’est une fois par an et rien ne prouve que “Pére Noel” existe … Alors, didons, pigeons et autres, réveil ! Vous voulez gagner de l’argent (C’est bien…Vouloir & Pouvoir gagner c’est un travail induit en soit, analyses, controles … bossez svp ! ), Agissez seul, avec des Leaders reconnus, des vrais qui ont déja une notoriété et garanties sur la place, pas avec des vendeurs de promesses.
Vos finances s’y retrouveront (peut-être, selon vos choix …).
*** Pour les idiots/croyants aux promesses incroyables *** j’ai une offre extraordinaire : un titre de propriété stellaire , gros potentiel, simple et rapide, a vendre … L’étoile xy292 pour 300.000€ avec permis de construire et un rendement de 50% par an minimum, sans rien faire, attendre et juste y croire …





THE AMOUNT WHICH WAS TRANSFERED ON MY NEW UBS ACCOUNT IN 2014
The money was sended from Daniel Stadler, Canton Schwyz. Stadler is busy with
Petrobras Brazil, Company IMI Hydronics AG.

PETER KURER, ARRESTED IN FRANCE / FAKES WITH UBS ACCESS CARDS
in Cooperation with Mr. Starsich AUSTRIA, Kurer worked for
SUNRISE AG. In 2012/2013 my phone was hacked with a Trojan.
Mr. Kurer was busy for UBS 2001 – 2009. Since 2013 he is by Software ONE Holding AG, Stans, Switzerland.
Since 2010 he cooperate with Schönherr Rechtsanwälte (lawyer) GmbH,Vienna. In 2008
my payment orders to my german Bank were changed.


ABOUT PETER KURER
Since 2014 Kein & Aber AG, Zurich, Switzerland (not listed),
Non-Executive Chairman of the Board of Directors Since 2013 Software
ONE Holding AG, Stans, Switzerland (not listed), Non-Executive Member
of the Board of Directors and Chairman of the Audit Committee Since 2012
Accenture AG, Zurich, Switzerland, Member of the Advisory Board (not a supreme
governing body) Since 2010 Schönherr Rechtsanwälte GmbH, Vienna, Austria,
Member of the Steering Committee (not a supreme governing body)
Since 2010 Spencer Stuart & Associates B.V., Zurich Branch, Switzerland, Chairman of the
Advisory Board (not a supreme governing body)
SUNRISE


MY UBS ACCESS CARD, 28/10/2008, The Card was a Blanco Card
Address: UBS Zürich. The card had on this UBS letter. The letter I found in my house in Prague.




Jerôme Stucki
Busy with ARGOR SWITZERLAND and UNIDO
African Gold and Oil

Connor Gregory J.

Attorneys at law
membre OdA
gregory.connor@connorlaw.ch
Address rue du Rhône 100 1204 Genève

JEANINE ESTHER DI PAOLA Francouzská republika - Obchodní rejstřík
FIRMY Společnost Funkce Od (-Do) Exas Capital s.r.o.
Jaurisova 515/4, Michle (Praha 4), 140 00 Praha Společník s vkladem 21.12.2015

KHAMOUS TAIEB Francouzská republika - Obchodní rejstřík, propojení na firmy*
Obchodní rejstřík: aktuální výpis | úplný výpis | vztahy osob (1) | sbírka listin (3)
Datum vzniku a zápisu: 29. červen 2015
Spisová značka: C 244082 vedená u Městského soudu v Praze
Obchodní firma: NORIANGREY s.r.o.
GLOBAL DIAMONDS Sàrl. Switzerland/France


FOUAD JABRI né le 11 décembre 1989, MAROCO, busy with IT
UBS PENSION RETIREMENT
Natalie Chimiak, Pietro Gallucci, Eliza Szmyd, Anna Czech, Piotr Janikowski
Apr 20, 2018 - La société slovaque est dénommée INKAT MARKET SRO Monitor Sądowy i Gospodarczy nr 174/2017 (5311)
I. OGŁOSZENIA WYMAGANE PRZEZ KODEKS SPÓŁEK HANDLOWYCH
Particularly noteworthy was the advisory to Slovenia's major brewer, Ljubljana-listed Pivovarna Lasko Group and the acquisition of PKP Energetyka by CVC from the
Polish State Railways - the largest PE acquisition ever in Poland.
UniCredit also advised on highly visible private equity deals, such as
Mid Europa Partners acquisition of Danube Foods Group consisting
of three leading consumer businesses (dairy, confectionary and water), EQTs
sale of Blizoo Bulgaria to Telekom Austria and Hartenbergs acquisition of Good Food in Poland.

DIRK PRELLBERG GERMANY, busy for SUNRISE CZ and Deutsche Bank AG
in cooperation with Vaclava Gärtner, Meitingen, Breslauerstrasse 8, Hamburg



RETO HUENERWADEL UBS AG, Lenzburg, actually by the Bank
Hyposwiss AG, busy with SIHL INVESTMENT FOUNDATION. One of the family
Hünerwadel is the Shareholder of the Guardian Trust Ltd. MY DEFRAUD REQUEST
IS HEREFOR BY THE SWISS PROSECUTOR.

RAOUL WEIL, BANK UBS AG, ARRESTED IN FRANCE


MARKUS SONTHEIMER, Busy by DB Schenker AG,
Before he worked by the Deutsche Bahn AG, (Gold Deliveries)



THE CASE AGROKOR

JEAN-FRANCOIS DE SAEDELEER is busy by Argor UNIDO
Senior expert in project management Dates Employed Jun 2007 –
Present Location Austria (missions in Africa and Asia) and Ivory Coast
(09/2014 – 07/2016)
PETER M. STUDER LAWYER busy with AGROKOR and GREGORY J. CONNOR
By UBS AG June 1994-June 1996



GERHARD STARSICH, VIENNA, AUSTRIA, was busy by the Airport
Vienna. Gerhard is also busy with the manufactory for Bank Access Cards

AUSTRIA
Stille Beteiligungen:
Společníci s vkladem
Rail Cargo Logistics - Austria GmbH
Wien, Erdberger Lände 40-48
Vklad: 4 000 000 Kč, splaceno 100 %. Obchodní podíl 100 %





TORTOLA




GREG LARTIQUE, Guardian Trust since 2004, busy with Credo
Administrive Services Ltd. Tortola, Fake with his registration under
Credo Properties IV Ltd. Under Credo: Grégoire Félix Hugo Lartigue

MICHAEL HILLEL SOSNOVIK SEGERMAN, Michael is a South African attorney with
extensive trust management experience. He established the Geneva Branch of Guardian in 2003.
Busy with Credo Administrive Services Ltd. Tortola, Fake with his registration under
Credo Properties IV Ltd.


ROBIN CHARLES HINDLE FISHER UBS ENGLAND, involved in UBS`s Retail investments.
Robin has as the most of the English investors different Trustees. Director ID 906364383


Markus Frey Lawyer in Aarau
Crealogix Holding AG General Counsel
Stellvertretender Sektorleiter Legal & Compliance E-Business/IT
Dates Employed Sep 2012 – Aug 2017 MARKUS HAD A US DEFRAUD REQUEST



Jeremias Aryan ARGENTINA
He wrote: Location Argentina - Siuza, busy with Digital Solutions
FOR SURE SOME MONEY IS TRANSFERED BY CYBER CRIME

CONRAD RADEMEYER Guardian Trust since 2009, busy with
Novus Holdings Ltd. Southafrica, busi with Novus Print, Novus Holdings Limited
Namibia.

TOMASZ PIOTROVSKI BDO POLAND
Michał Strzelec, Piotr Buza, Elżbieta Żak, Marta Pastuszka, Bartosz Gora 01:33:31
ABOUT
Mohamed GHOUMID, Mohamed GHOUMID est né le 25 mars 1976.
Maroco, adresse: 4 RUE DE CHAMBORD F- 78711 MANTES LA VILLE
Kontakt Heidelberg Müller-Finanzen
Josef-Reiert-Str. 4 69190 Walldorf
Tel: +49 (0)62 27 / 84 295 10
Fax: +49 (0)62 27 / 84 295 20
DENIS STEVEN LUIZ
Date of birth September 1981
FOSDYKE TRANSPORTATION LTD. (05814013) ENGLAND
12 The Shrubberies, George Lane, London, E18 1BD in cooperation with
Paris and Global Diamonds


RITCHIE LINDEN, Senior Accountant Bank Rothschild S.A. Head of the
Guardian Trust Ltd. He joined Guardian in 2013, having previously worked with
Rothschild Trust in Zürich. Guardian Trust Jan. 2013- present, Rothschild Trust Sept. 2009-Dec. 2013 Busy with Jersey Trust, April 2006-Sept. 2009






BANKS
rejstrik.penize.cz › Obchodní rejstřík -
Aktuální i úplný výpis firmy Falcon cz s.r.o. v likvidaci z Obchodního
rejstříku - majitelé, vedení firmy, vztahy osob. ... Peníze.cz zobrazují
pouze
údaje, které jsou ze zákona veřejné a které je dle § 5 odst. ....
Kod banky 8200 - PRIVAT BANK der.
Bank Code 8200

BANK FALCON WITH BAKER
FALCON PRIVAT BANK PAYMENT
rejstrik.penize.cz › Obchodní rejstřík -
Aktuální i úplný výpis firmy Falcon cz s.r.o. v likvidaci z Obchodního rejstříku -
majitelé, vedení firmy, vztahy osob. ... Peníze.cz zobrazují pouze údaje,
které jsou ze zákona veřejné a které je dle § 5 odst. .... Kod banky 8200 -
PRIVAT BANK der.
Bank Code 8200
Bankenclearing-Nummer (BLZ): 8260
THE PAYMENT
Ueberseebank, Zürich=>AIG Privat Bank AG, Zürich2009 =>Falcon Private Bank AG, ZürichFalcon Private Bank AG
Pelikanstrasse 37
Postfach 1376
8021 Zürich

Swiss Clearing Number: 8260
PostFinance Account: 80-8313-1
SWIFT (BIC): UEBECHZZXXXEmail: info AT falconpb.ch


SARASIN INVESTMENTS spol. s r.o. v likvidaci

vkladem
Vasyl Smetana
Kljačanovo, Kalininova 44, Ukrajina


SASOL SOUTHAFRICA BANK UBS

Michael McClintock, CFA Chief Investment Officer at Sasol Pension Fund
Johannesburg Area, South AfricaInvestment Management Current
Sasol Pension Fund Previous Sasol, UBS Investment Bank
ABOUT TRUSTS:
The HSBC Gruyerzeller Trust is in Switzerland the Pension for a Swiss
company. The HSBC play with the money from Swiss peoples which paied for there retirement. HSCB got in 2015 a criminal cash payment.

BAKER TILLY ACCOUNTANT GENEVA Vladan Vladuljevic, Audit Manager, Serbo Croatia


The Agrokor Scandal is running this days in Croatia


MARIO STARC Agrokor AG Zug
in Cooperation with Baker and Croatia
1 100'000.00 100'000.00 100 vinkulierte Namenaktien zu CHF, c/o RA Peter M. Studer
PHILIPPE PICTET, BANK PICTET S.A.
17; Genève; GE. Compagnie des Métaux Rares SA; Rue de Richemont 4; Genève; GE ...
COPROGESTION, Philippe Pictet; chemin de la Moëtte 10; Bardonnex; GE .....
Corkey Control Systems SA, radiée, faillite clôturée; Rue Viollier 7; Genève; GE ...
Connor & Associés SA, en liquidation; Rue du Rhône 14; Genève; GE.
NEHMO HOLDING SA, en liquidation

Rechtsform: Aktiengesellschaft Branche: Investmentgesellschaften
c/o Gregory J. Connor, avocat
Rue du Rhône 100, 1204 Genève, in Gingins, from Breggia Italy



ADRIAN CHRISTOPH BUERGI, busy with MAKO Trading S.A.
DEFRAUD of the son of the Ukraine President, Mr. Yanukovych Jr


BAKER BRAZIL AMAZON RATIFICATION

LOGO OF THE COMPANY TSCHESLO s.r.o.
My husband, Peter Andel, busy with IT and Forex Russia
TSCHESLO s.r.o. Russian cooperation
TscheSlo, s.r.o.
tscheslo.czech-trade.ru/ -
TscheSlo, s.r.o.. TscheSlo, s.r.o.. Описание деятельности: ...
ЧехТрейд Интернет Интернет: tscheslo.czech-trade.ru. Офис фирмы:
TscheSlo, s.r.o.. Ždánice ...


Amin Mirabdolbaghi, Dubai busy with Petroval, Amin Mirabdolbaghi, Dubai, Director of Muller Financial LTD
in Cooperation with Mrs. Fabiana Donati (Dr. Donato Cortesi)
Case IPCO Trading Moscow
GANDI NET
MONSIEUR JOSEPH BOUILLON Société : 832794390
France chiffres cléfs dont Trésorerie, dont capiteaux propres, dont dettes

Chiffres clés de MONSIEUR JOSEPH OMOLOBA




UBS took in 2005 650 British pounds from my UBS Account
to pay Baker


JULIAN HOXHAI ITALY, ARSTL Group Holding S.A.
ALBANIA
MY HOTEL IN 2012/2013 was in KENT/ENGLAND
Exclusive Gemstone Invest Ltd is a dissolved company incorporated on
4 May 2017
with the registered office located in Dover, Kent. Exclusive Gemstone Invest Ltd
has been running for 1 year 6 months. There are currently 1 active director and
0 active secretaries according to the latest confirmation statement submitted
on 4th May 2017.
People Mr Khamous Taieb
Dominion Diamond (Luxembourg) Sàrl

14 Rue Edward Steichen L-2540 Luxembourg (Lëtzebuerg)

FORTH TRUSTEES LIMITED Company Secretary - 11 May 2006 26 May 2006
STAMFORD TRUSTEES LIMITED Director - 11 May 2006 11 May 2006
Mr Lucien Pierre Albert Rochat Company Secretary Apr 1983 26 May 2006 22 Aug 2008
Mr Lucien Pierre Albert Rochat Director Apr 1983 22 Aug 2008 25 Nov 2016
Mr Stephan Henry Brunner Director Oct 1958 29 Apr 2014 09 Feb 2016
Mr Maurice Taylor Director Jan 1961 09 Feb 2016 26 Apr 2017
MR DEVIS STEVEN LUIZ Director Sep 1981 26 Apr 2017
BULGARIA/ WRONG
Positiva Administradora de Benefícios
Address: Rua Maria Curupaiti n° 441 – 4° andar - Vila Ester (Zona Norte), São Paulo - SP, 02452-000, Brazil
société bulgare dénommée POSITIVA AD


THE RAILWAYS STORY RUSSIA, POLAND, SWITZERLAND, CZECH REPUBLIC


The ICN MSc Degree in Luxury and Design Management, (5 years post-High School), is accredited as MSc – Master of Science by the CGE (Conférences des grandes écoles). It is taught on the ICN Business School’s ARTEM campus in Nancy, in the Lorraine region in the north east of France.

Nous avons identifié une société israélienne dans un dossier d'une victime du site trade-my-bitcoin.com. Israel company! In cooperation with UBS AG. The way is going to Luxemburg
CRYPTO FRANCE
the used banks are in UK, Portugal, deutsche Postbank

The important names: Jeanine Esther di Paolo, Paris, KHAMOUS TAIEB, GENEVA & PARIS, KHAMOUS, société par actions simplifiée à associé unique est active depuis 2 ans. Située à PARIS 16 (75116), elle est spécialisée dans le secteur d'activité de l'organisation de foires, salons professionnels et congrès.

Devis Steven Luiz, Geneva, busy with Growing Together SA, Vivani SA, ETNA SA and FOSDYKE TRANSPORTATION LTD. (05814013), Correspondence address
12 The Shrubberies, George Lane, London, E18 1BD JABRI FOUAG, Switzerland, Marocco Mohamed GHOUMID Switzerland Marocco, busy in France. Rony Félix Fellous
Adresse: 09, Rue de la Mare, F-75020 Paris, from Bratislava, Slovakia. Le Président actuel de NET REFERENCEMENT est une personne physique, monsieur Rony Félix FELLOUS.
YOUVAL TIMSIT: Born 28/05/1985, busy with BLUE DIAMS LTD 821916020, CLK CAPITAL SP. Z O.O; Trading Capital s.r.o., Praha IČO 05047587, INFINIT D LTD 10537376

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ABOUT WHAT WE TALK

 
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ABOUT WHAT WE TALK


My Defraud request is against BRNO Consulting, Baker Tilly Spiess S.A. GENEVA, BANK UBS AG, Zürich and the Lawyer Dr. Donato Cortesi, Lugano. Documents were sended in 2016 trough the U.S. Embassy in Bern, Switzerland and for the Case DufEnergy Russia IPCO TRADING GENEVA the complaint I sended by postmail the 12.08.2018

Le procès d'UBS s'ouvre lundi à Paris sous haute tension VENDREDI, 05.10.2018
UBS et plusieurs de ses ex-employés vont se retrouver à partir de lundi devant la justice française dans le cadre d'un long procès. Le numéro un bancaire helvétique devra faire face à plusieurs lourds chefs d'accusation qui pourraient potentiellement lui coûter très cher.

Mi-2013, UBS France est mise en examen suivi peu après par sa maison-mère UBS.(keystone)
C'est l'épilogue judiciaire de plusieurs années de procédures et d'enquêtes qui va se jouer lundi à partir de 13h30 devant la 32e chambre correctionnelle du tribunal de Paris. UBS fait face à plusieurs lourds chefs d'accusation qui pourraient potentiellement lui coûter très cher devant la justice française. La liste des prévenus et des témoins assistés est longue, à la mesure de l'importance de ce dossier lancé en février 2011 avec l'ouverture par le parquet de Paris d'une enquête préliminaire.


00
 

WELCOME AND READ A LITTEL ABOUT ME

 
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WELCOME AND READ A LITTEL ABOUT ME

WELCOME ON MY WEBSITE

BLOG MESSAGES: USE THE LINKS ON THE LEFT BLOG SITE

Utilisation du site web: Vous êtes dans le forum. Vous pouvez trouver des articles sous le lien à gauche sur la page de blog. Les liens sont les titres des blogs.


No new postsSOME STORIES ABOUT MY LIFE
5261THE SITUATION TODAY
Mon Nov 05, 2018 2:08 pm
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DIAMONDS ISRAEL DIAMONDS ISRAEL/LUXEMBURG

 
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DIAMONDS ISRAEL DIAMONDS ISRAEL/LUXEMBURG

1. IDAN SAHAR, VP at Sahar Atid Ltd, ISRAEL, 2. ERIC ENGEL, Lawyer Toronto, Ontario, 3. Peter M. Studer, Lawyer in Zug, busy with UBS AG and the case AGROKOR, Croatia, busy with Anyfid SA, Concept Oil AG
4. FOUAD JABRI né le 11 décembre 1989, MAROCO, busy with IT 5. DMITRY LOSCHININ, Russia, busy with IT for UBS AG.

SAHAR-ATID DIAMOND MANUFACTURERS 2004 LTD , à Ramat-Gan, ISR, pour une part de CHF 49'000
associée
sans signature
Connor Gregory, de Muggio, à Gingins
gérant liquidateur
signature individuelle


DIAMONDS GLOBAL GROUP Sàrl, Internet/Online/eCommerce Rue de Lausanne
ier associé gérant signature individuelle 4 Khamous, Taieb, von France, in Paris associé gérant signature individuelle 4 5 Luiz Devis, Steven, von Meyrin, in Vernier signature individuelle

No new postsSUNRISE AG PETER KURER BANK UBS, SWISS ARABIAN EMIRATES RUSSIA BAKER TILLY GAZPROM
7990THZ INVESTMENT LTD
Yesterday at 6:47 pm
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BANK UBS POLAND FRANCE

 
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BANK UBS POLAND FRANCE


NICHOLAS BARFORD FIELDING UK AND POLAND Partner Baker Tilly Busy with Stadler Rail and Turicum Investments AG, Beat Kälin and Olga Leks, St. Petersburg.
DIAMONDS & LUXURY GOODS
The ICN MSc Degree in Luxury and Design Management, (5 years post-High School), is accredited as MSc – Master of Science by the CGE (Conférences des grandes écoles). It is taught on the ICN Business School’s ARTEM campus in Nancy, in the Lorraine region in the north east of France. This unique campus is the result of a partnership between the three Higher Education Schools which make up the ARTEM Alliance: the Nancy National School of Art and Design, ICN Business School and Mines Nancy.

126500 Gazette du Palais OR SERVICE Société à responsabilité limitée unipersonnelle au capital de 30.000 € Siège social : 110 rue Réaumur 75002 PARIS 521 694 235 R.C.S. Paris L'assemblée générale extraordinaire le 2 janvier 2017 a décidé de transférer le siège social au 66, avenue des Champs Elysées, 75008 Paris et de remplacer Monsieur ZAKINE JEROME SALOMON, gérant démissionnaire, par Madame FEDIDA épouse DI PAOLA JEANINE ESTHER 8, Allée Georges RECIPON 75019 Paris, de changer de dénomination qui devient : « VLD » d'augmenter le capital qui passe à 500 000 Euros, d'étendre l'activité à la vente de diamants et pierres précieuses. Pour Avis, la Gérante


2929YOUVAL CHLOMO TIMSIT 13 008 Marseille, 75 Boulevard Rabatau, République Française.
Today at 3:58 pm
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FALCON GROUP BANK UBS BSI THALIA AG, THE LUXEMBURG COOPERATION

 
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FALCON GROUP BANK UBS BSI THALIA AG, THE LUXEMBURG COOPERATION

1. DR. URS FEHR Actually by the Bank FALCON AG in Cooperation with Dr. Donato Cortesi
2. ALEXEY STRUNILIN, Russia, EXECUTIVE DIRECTOR PRIVAT BANKING EASTERN EUROPE@FALCON PRIVAT BANK LTD. 3. Mr. Edgar de Picciotto, Lebanese Swiss Banker (Bank UBP GENEVA) 4. MAGGIE ROKKUM-TESTI busy with Thalia S.A. Lugano/Banks UBS and BSI 5. Giuseppe Soda, Milano, Italy, Born 1971, busy with SDA Bocconi School of Management
A spokesperson for the firm confirmed the new strategy could be considered an “evolution” of the recently liquidated New Capital Fund Lux – Alternative Ucits fund that Bruni managed first for BSI and latterly for EFG Asset Management. 22 Jun, 2017
Delegation der Anlageentscheide Thalia SA, Lugano Delegation weiterer Teilaufgaben UBS Fund Management (Switzerland) AG betreibt und nutzt zusammen mit UBS Fund Services (Luxembourg) S.A. eine gemeinsame Fondsadministrationsplattform. Im Rahmen dieser Zusammenarbeit wird die Teilaufgabe «Stammdaten-Verarbeitung» von UBS Fund Services (Luxembourg) S.A. wahrgenommen. Die genaue Ausführung dieser Arbeiten ist in einem am 16. Oktober 2012 zwischen den Parteien abgeschlossenen Vertrag geregelt. Zahlstellen BSI SA und ihre Geschäftstellen in der Schweiz Prüfgesellschaft Ernst & Young AG, Basel Fondsleitung UBS Fund Management (Switzerland) AG, Aeschenplatz 6, 4002 Basel Verwaltungsrat André Müller-Wegner,

No new postsFALCON BANK / IBS GROUP IT FOUNDED BY ANATOLY KARACHINSKY 1992, No new postsAFRIKA GOLD ZUG FEUSISBERG BASEL
118124Pino Soda Geologist Rome Area, Italy
Fri Nov 16, 2018 4:49 pm
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CPP CANADA CPP Invest s.r.o. UBS AG LUXEMBURG

 
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CPP CANADA CPP Invest s.r.o. UBS AG LUXEMBURG

Aktuell PAI Partners BEFORE CPP Investment Board,

  1. UBS Investment Bank,
  2. Fimecor Baker Tilly


1. ARNAUD VAN TICHELEN, Investment Director Jan. 2018-present Paris

CPP Investment Board Nov. 2012- Jun.2015 London, UBS Investment Bank, Feb. 2009-Aug. 2009, Firmecor Baker Tilly Jun. 2008-Jul. 2008 Paris. Arnaud was in Oct. 2015-Nov. 2015 in Colombia. 2. SOPHIE LOMBARD, PAI Partners, MBD, Columbia Business School, New York, Acquisition by DEUTSCHE BANK AG, LONDON

The companies selected are Connor, Clark & Lunn Investment Management Ltd. and UBS Global Asset Management.


99125Wayne Arthur Vandenburg Chicago, N.Dearborn Parkway 1316, 60610
Tue Nov 13, 2018 9:37 pm
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PETROVAL Petroval SA, subsidiary of YUKOS, Kangqi Oil Trading, Registered under Muller Finanzen

 
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PETROVAL Petroval SA, subsidiary of YUKOS, Kangqi Oil Trading, Registered under Muller Finanzen

PETROVAL PTE. LTD., Singapour, succursale de Meyrin and CREDO
Administrative Credo Properties IV Ltd/MERCURIA
Guardian Trust Company Limited, Tortola, succursale de Genève Address: bd Helvétique 15, 1207 Genève Peter Gower Maxwell (Member), date of Birth oct. 1954, nationality British, Director ID 910759727, director). Its identification number UID is CHE
110.272.115. Busy with GENEVA MANAGEMENT GROUP (UK) LIMITED FRANCK BLAIS: Cherry Tree Arts SA seit 22.04.2014 Lynx Energy Trading Pte. Ltd., Singapour, succursale de Genève seit 20.12.2012

PETROVAL Ltd.: Amin Mirabdolbaghi, Dubai & Mrs. Fabiana Donati


DAFOFIN ONE S.A., Luxembourg, Succursale di Lugano is a foreign branch based in Lugano, in the canton of Ticino, founded in 2006 by Piero Carlo Rossi (Member), Andrea Montagni (Member), Daniele Discepolo (Member), Donato Cortesi (Branch office director and Member), and Patrizia Montagni (Unknown). Its identification number UID is CHE-113.072.788. It is active in "activities of head offices". Currently, the people holding decision-making roles are Donato Cortesi (Director) and Patrizia Montagni (Director).
ADDRESS Via Cantonale 19, 6900 Lugano, Ticino


1717This notice is about DAFOFIN ONE S.A. (Dafofin One S.A.) and appears in N° 2626
Yesterday at 7:52 pm
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UBS LUXEMBURG SWITZERLAND RUSSIA ITALY ENGLAND

 
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UBS LUXEMBURG SWITZERLAND RUSSIA ITALY ENGLAND


1. SEBASTIEN FLAK, joined the Geneva Management Group in June 2010. He is now the Managing Director of Geneva Management Group (Luxemburg) S.A.
2. Eugene Skrynnyk Früher tätig für: UBS AG Zürich Kanada Aktuell tätig für: UBS Switzerland AG
3. GIANCARLO CERVINO, Fiscal Studies in Lugano. Giancarlo Cervino is certificated Tax Advisor in Luxemburg and Italy.S.A 4. FRENANDO FERNANDEZ BARROSO, UBS
Geneva Management Group Switzerland / Luxembourg under PETER GOWER
Sebastien Flak, Eugene Skrynnyk Office: Geneva Management Group (Switzerland)
MR MAXWELL PETER GOWER is a Financial Consultant from London Middlesex. This person was born in October 1954, which was over 64 years ago

2829ANDREY KIRILLOV LLC Baker Tilly Rusaudit / Moscow / Russia
Fri Nov 09, 2018 9:20 pm
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BANKS SWITZERLAND AND IT

 
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BANKS SWITZERLAND AND IT

PROFIDATA GROUP, FINNOVA AG, BANKWARE, ABRAXAS INFORMATIK AG, CREALOGIX AG, Hypothekarbank Lenzburg.
The Board Members you find under my Blog, Reto Hünerwadel, Senior Economist UBS Investment Bank March 1998-May 2015. Reto had in this time connections to the Hypothekarbank AG, 5600 Lenzburg. (Changed TAN/IBAN 1MDB Malysia to Tortola) and the complaint request against my person for moneylaundering


6572LA BANQUE PRIVEE KBL RICHELIEU,LE 04/12/17 À 17H43
Fri Sep 21, 2018 6:06 pm
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DUFERCO Ltd. IPCO TRADING THE RUSSIAN GOLD AND PETROL

 
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DUFERCO Ltd. IPCO TRADING THE RUSSIAN GOLD AND PETROL

1. BRUNO BOLFO, Italy, 2. MARCO FOSSATI, ITALY 3. ADELIO LARDI 4. DR. DONATO CORTESI SWISS 5. ALFONSO RIVOLTA, UBS AG, ITALY, ZELIJKO MILIC, RUSSIA

UPDATED 03/11/2018


No new postsMILIC ZELJKO Executive Director, IPCO-TRADING S.A. КАРИМОВ АЛЬБЕРТ АНВАРОВИЧ, GAZPROM, No new postsDufEnergy, Duferco, Ipco Trading CORTESI & ASSOCIATI S.A. Via F. Pelli 12 6900 Lugano,, No new postsDELIVERY TRADES SHIPPENT LISTS INSURANCE, No new postsLUXURY GOODS LOGISTICS (L.G.L.) SA DR. DONATO CORTESI DELIVERY COMPANIS KUEHNE & NAGEL AG, DB SCHENKER AG
599711DLS DIENSTLEISTUNG-LOGISTIK-SICHERUNG E. K., SCHÖNHAUSEN
Sun Nov 04, 2018 8:19 pm
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GAZPROM DANIEL URBAN CZ CONNECTION TO IRAN AND ENGLAND

 
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GAZPROM DANIEL URBAN CZ CONNECTION TO IRAN AND ENGLAND


AMIN MIRABDOLBAGIHI, Russia busy with GAZPROM-NEFT GmbH, Petroval SA, subsidiary of YUKOS, Kangqi Oil Trading, Nestle Russia, With an excellent knowledge of Russia, the former USSR, Iran, Iraq, Libya, Persian and the Far East World, Director of Muller Financial LTD with a mission to develop and manage the business of oil transactions, petroleum products and fertilizers for customers in Iran, Iraq, Libya, Russia and the former USSR, in the Persian World and the Far East 2. MAROS KAMINSKY, Slovakia


5664MULLER FINANCIAL LTD
Thu Nov 08, 2018 5:23 pm
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BANK UBS AG ARGOR AG GOLD FROM THE CZECH REPUBLIC

 
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BANK UBS AG ARGOR AG GOLD FROM THE CZECH REPUBLIC

IN FEBRUARY 2018 THE SWISS GOVERNMENT FOUND A LOT OF MONEY IN A ROOM IN LUGANO.
The money has Switzerland and nobody else. The case was stopped.


CLICK ON THE LOGO FOR A WEBSITE VISIT IN CZECH LANGUAGE

Mincovny



109130DAVID HELEBRANT responsabel in the Czech Republic GOLD DELIVERY s.r.o.
Sat Nov 10, 2018 6:19 pm
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SERGEY IVASHCHENKO, RUSSIA, MAKO TRADING ADRIAN CHRISTOPH BUERGI

 
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SERGEY IVASHCHENKO, RUSSIA, MAKO TRADING ADRIAN CHRISTOPH BUERGI

1. IGOR BERGER, born in Ukraine, busy with Swiss Life Banque Privée, international Export, Import, Luxury Real Estate, living in Lausanne busy with Nord Invest IK SA under DELTEC S.A. Europalina S.A. 2. ADRIAN CHRISTOPH BUERGI, busy with MAKO Trading S.A. and Mr. Yanukovych Jr, Ukraine, Adrian is by the Swiss British Chamber of Commerce, 3. Vicken Bayramian Lawyer, England 4. MAXIM ALTUKHOV, Moscow

SERGEY IVASHCHENKO, Russia, busy with the chamber of commerce Ukraine: Members:
Guy Mettan , Joseph Riedweg, , Jean-Paul Périat, Erwin Meyer, Simeon Lachev , Vladimir Gugkaev, DIPLOMATE, (CHE-240.471.051) Sergey Ivashchenko
Link: Offshore companies from Mr. Joseph Riedweg: https://offshoreleaks.icij.org/nodes/13003285
INVOLVED: The company Ostchem Trading GmbH , located in Zug, Switzerland and
DTK Trading GENEVA,



4850Trevin AG Audit
Sat Nov 03, 2018 6:47 pm
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HYPOSWISS BANK

 
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HYPOSWISS BANK

The Bank Hyposwiss is connection with the Bank UBS AG, both are located in LENZBURG, and both are busy with TORTOLA.



Mr. Andrey Borodin

In 2017 Borodin`s Swiss account was blocked. After with a Russian Arrangement the account was unblocked.

Hyposwiss Private Bank Ltd was a Swiss private bank, located in Zurich, which closed in 2013. It should not be confused with Hyposwiss Private Bank Genève SA, an independent entity, located in Geneva. Both banks had the same shareholders until 2013. Hyposwiss was founded in 1889 as Schweizerische Hypothekenbank.[4] In 1988 Union Bank of Switzerland, which later became UBS, took it over, and in 2002 St.Galler Kantonalbank (SGKB) acquired it and it changed its name to Hyposwiss Private Bank Ltd.[4][5] In 2008, SGKB acquired Anglo Irish Bank (Suisse) SA and adopted a new corporate name for the Geneva entity: Hyposwiss Private Bank Genève SA. Both entities remain independent.[4


No new postsMONTREUX LAUSANNE GENEVA, BANK LOMBARD ODIER, J. SAFRA SARASIN
8289PRESS RELEASE 2008
Tue Oct 30, 2018 9:23 pm
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AGROKOR AG SWISS/CROATIA

 
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AGROKOR AG SWISS/CROATIA

In Cooperation with FALCON BANK and SITIOS NACIONALES Ministerio de Energía
Comisión Nacional de Energía (CNE) Superintendencia de Electricidad y Combustibles (SEC) SITIOS INTERNACIONALES Argentina



Mrs. Robertson Bank Account I got from David John James Baker.
1. Elizabeth Robertson Partner K&L Gates (UK)
MERCURY TAX GROUP, London, Baker Tilly.
2. Saverio Lembo Partner – Head of White Collar Crime Department Bär & Karrer (Switzerland) 3. André Fonseca Partner Veirano Advogados (Brazil) 4. Paulo Freitas Ribeiro Partner Paulo Freitas Ribeiro Advogados (Brazil) 5. Paul L. Saurel, Chairman of SANTANDER Asset Mnagement Luxemburg. He also serves as a Director of BANCO SANTANDER (Suisse) S.A. He served as Independent Director of Union Bancaire Privee UBP S.A. 6. Mario Starc, Busy with AGROKOR Croatia (Agrokor Scandal) 7. Peter M. Studer, busy with UBS AG, Oilbusiness and Diamonds. 7. RAFAEL LOPEZ, busy with the Bank Rothschild and the Bank Santandar, England, ROBERT JEZIC, Croatia, arrested but still busy with Newcomarine AG, Zug under Damir Jezic.

1414ABOUT MARIO STARK Faculty of Economics Zagreb, Brugg Lifting
Thu Oct 11, 2018 10:30 pm
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THE BANK UNICREDIT & GAZPROM

 
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THE BANK UNICREDIT & GAZPROM

2. STEPHAN VOEHRINGER, PEK/UBS Germany

PKE Electronics AG, Headquarters Zürich, Widmenhalde 11, CH-8953 Dietikon, PKE Gulf W.L.L. ABU DHABI Delma Street, Opal Tower, Office 704, Abu Dhabi, UAE, also registered in the Czech Republic.

UNICREDIT HAS TO DO WITH DIGITECH s.r.o. Mr. Bulgac Romania

FAKE: PETER FRECH, Kangqi Oil Trading, Registered under Muller Finanzen, Frech is busy by Bühler Holding AG.


Amin Mirabdolbaghi, Dubai, Director of Muller Financial LTD with a mission to develop and manage the business of oil transactions, petroleum products and fertilizers for customers in Iran, Iraq, Libya, Russia and the former USSR, in the Persian World and the Far East

Petroval SA, subsidiary of YUKOS, Kangqi Oil Trading, Registered under Muller Finanzen, Mrs. Ornella Fabiana Donati. CHE-304.028.335 (FOSC du 06.08.2015, p. 0/2309763)


153172ALL ABOUT Satushev Kirill Anatolievich
Wed Nov 07, 2018 7:58 pm
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HABSBURG FONDATION UNDER HYPOSWISS UBS LENZBURG

 
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HABSBURG FONDATION UNDER HYPOSWISS UBS LENZBURG


1. IGOR YUSSUFOV
2. NOEL GESSLER, AUCKLAND, busy with IT in 2003 they had a Swiss complaint request. Gessler is busy: Senior ERP Programm Manager Transport for New South Wales (TfNSW), Manager SAP Applications TENZING Ltd., Senior Manager Capgemini 2002-2003, National SAP/ERP Project Manager Transnet/Transwerk Ltd. South Africa, 3. Reto Hünerwadel, RETO HUENERWADEL UBS AG, Lenzburg, actually by the Bank
Hyposwiss AG,

Vitaly Yusufov, 31-year-old son of former Energy Minister Igor Yusufov, will be able to become the owner of almost 50% of the Bank of Moscow. The Federal Antimonopoly Service (FAS) authorized the Cyprus company Losanp Trade Limited, acting in the interests of Yusufov, to acquire 30.08% of the voting shares of the bank. Now Losanp Trade owns 19.91% stake in the Bank of Moscow - their Vitaly Yusufov bought from the former president of the bank Andrey Borodin, which became known in the spring of this year. 3. ANDREY BORODIN, Russia, is living in Exil and has a Defraud Request.

Noel Gessler HABSBURGER Holding Ltd. Outgoing from Switzerland

3031ABOUT BORODIN
Tue Oct 30, 2018 3:16 pm
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ENGLAND, AUSTRALIA, POLAND, Mercury Tax Group UK,All ENERGY GROUP BANK SANTANDER,

 
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ENGLAND, AUSTRALIA, POLAND, Mercury Tax Group UK,All ENERGY GROUP BANK SANTANDER,

ENGLAND

Mrs. Robertson Bank Account I got from David John James Baker.
1. Elizabeth Robertson Partner K&L Gates (UK)
MERCURY TAX GROUP, London, Baker Tilly.
2. Saverio Lembo Partner – Head of White Collar Crime Department Bär & Karrer (Switzerland) 3. André Fonseca Partner Veirano Advogados (Brazil) 4. Paulo Freitas Ribeiro Partner Paulo Freitas Ribeiro Advogados (Brazil) 5. Paul L. Saurel, Chairman of SANTANDER Asset Mnagement Luxemburg. He also serves as a Director of BANCO SANTANDER (Suisse) S.A. He served as Independent Director of Union Bancaire Privee UBP S.A. 6. Mario Starc, Busy with AGROKOR Croatia (Agrokor Scandal)

Ms. Robertson has played a role in many of the most important criminal and regulatory investigations in the U.K. over the last 20 years, giving her significant understanding of the priorities of the U.K. prosecuting authorities such as the Serious Fraud Office, the Financial Conduct Authority, HM Revenue and Customs and the Competition and Markets Authority. She has particular experience in corruption, money laundering, economic sanctions and criminal tax cases. Ms. Robertson also has advised on criminal cartel matters, and she is regularly asked by clients to assist with governance and compliance issues and proceedings brought by professional and/or regulatory bodies.
Ms. Robertson has represented high-profile clients across a range of U.K. and cross-border investigations, which have included bribing of public officials, phone hacking and fraud. She also has provided compliance advice relating to anti-money laundering, anti-corruption, whistleblowing and data protection policies, and she has advised on due diligence in the context of M&A and other transactions. She has successfully defended clients on enforcement actions brought by multiple agencies, and responded to coordinated dawn raids in the U.K. and overseas. Ms. Robertson’s experience spans a wide range of industry sectors to include financial services, telecommunications, media, mining, sport and retail.
She also has experience in ancillary matters such as extradition and mutual legal assistance and applying to INTERPOL for access to information or for information to be amended or deleted.


No new postsINTERPOL FONDATION OR THE LEBANON CONNECTIONS, No new postsE-ON GAS FROM ST. PETERSBURG
107130Mrs. Zeina Wakim, Owner of Wakim & Associates Lebanon
Sat Oct 27, 2018 11:50 pm
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SASOL MINING, SOUTHAFRICA/AFRICA GOLD & OIL BANK UBS AND THE BANK BSI

 
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SASOL MINING, SOUTHAFRICA/AFRICA GOLD & OIL BANK UBS AND THE BANK BSI

BANK ABSA JOHANNESBURG AND UBS AG
Absa Capital strengthens its team with appointment of Head of IBD 8/3/2007
Absa Capital, the investment banking arm of Absa Group, has appointed Paul Bijleveld as the Head of its Investment Banking Division. Connection to Barclay`s Capital. With more than 20 years of experience in investment banking, Paul comes to Absa Capital from Barclays Capital in Amsterdam where he is currently the Head of Investment Banking for the Netherlands. Prior to that he held the same position at Morgan Stanley in London. Bijleveld has also worked at UBS and ABN AMRO.
No new postsTHE FAMILY STADLER SWITERLAND, STADLER DANIEL, STADLER RAIL CANTON SCHWYZ, DANIEL STADLER AICHER, DE MARTIN, ZWENG
91105BLOGUPDATE 02.11.2018 Banco Pactual BSI UBS
Fri Nov 02, 2018 3:32 pm
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HSBC GUYERZELLER TRUST CO. AG ZEDRA TRUST Vistra AG, BRG Polymer Holding GmbH CAYMAN ISLANDS BERMUDA LIECHTENSTEIN LGT GROUP

 
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HSBC GUYERZELLER TRUST CO. AG ZEDRA TRUST Vistra AG, BRG Polymer Holding GmbH CAYMAN ISLANDS BERMUDA LIECHTENSTEIN LGT GROUP


1. MRS. VALASCO SANZ- MARIA DEL CARMEN: Busy with RTB TRUSTEES AG, RTB ADMINISTRATORS AG, ROTHSCHILD TRUST AG (Schweiz) 2. GIOVANNI LA FORGIA, Italy, Busy with VISTRA Zürich AG, ZEDRA TRUST AG, actually busy by Lodans Holding Ltd, Beaconsfield Commodities Trading AG founded in 2017, UW Holding AG, 3. SASCHA ERHARD ZUEGER, currently working for Holdentia AG, Eumetra AG, Panacea Biotec (International) S.A. Mr. Züger is the shareholder of the company Vistra Zürich AG. Start in 2014. Mr. Züger is born 14/05/1974.

MR. MARC PHILIPPE GIRARDIN : Busy with Cordico Management AG (Pereira, David, Portugues) Baharuddin, no photo
R. FARA BAHARUDDIN LUGRIN, Malaysia, in Soral, busy with Barclays Bank (Suisse) SA, Zedra Trust Company, no photo. Mrs. R. Fara FARA BAHARUDDIN LUGRIN was the liquidator of the Bank HSBC Trust Company SA, Route de Pre-Bois 6, P.O. Box 2019, 1211 Geneva 1, Switzerland. Dated 14 October, 2013

(Suisse) SA) UNDER HSBC GUYERZELLER TRUST : ZEFIX AG 04/11/2015 As part of the strategy the bank has cut the number of operating countries from 150 to 70. Last year, HSBC sold $12.5 billion of Swiss private banking assets to Liechtenstein’s LGT Group.

No new postsTHE GUARDIAN TRUST SWITZERLAND ENGLAND, No new postsILEX TRUST MOORE STEPHENS UBS, Moore Stephens Expert (Zurich) LANDMARK GROUP, No new postsTHE ROTHSCHILD TRUST (Butterfield trust, Mercuria trust, Guardian trust), No new postsSOMBRERO FONDATION / MERCURIA Ltd. CERES PARTNER AG RAINER LIECHTI
275311UNDER ALDO MONDI ILEX TRUST LUGANO
Sun Nov 04, 2018 7:24 pm
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LEBANON DUBAJ BANK PICTET

 
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LEBANON DUBAJ BANK PICTET


A gemologist by training, Abdallah Chatila worked with renowned diamond dealers in New York, cooperation with the Swiss Arab Network 2. Picture: Paul Donovan, British, he is cuttently Global Chief Economist for the Swiss financial services firm UBS Wealth Management. Active with Mr. Jacques-Olivier Thomann, Honorary President of the Geneva Trading and Shipping Association, Switzerland and Bank Pictet S.A.

Last photo: Executive Board Member and Co-Founder Khaldoun Dia-Eddine, Swiss-Arab Connection


No new postsTHE ARAB WORLD BLVUE ADVISORY Talstrasse 20, 8001 Zürich, Switzerland, CONNECTIONS TO SAUDI ARABIA
6275Urs Stirnimann Busy with Dubai
Tue Oct 23, 2018 8:26 pm
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SAFA GROUP MOHAMMAD ROSTAMI SAFA IRAK, IRAN, DUBAI etc.

 
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SAFA GROUP MOHAMMAD ROSTAMI SAFA IRAK, IRAN, DUBAI etc.


Dr. Shahram Shirkhani

Nationality: Iran. Mohammad Rostami Safe, Geneva/In Cooperation with DufEnergy, Duferco S.A. etc. and Russia

Based in Dubai, United Arab Emirates, Dr. Shahram Shirkhani, serves as an International Legal Consultant and a Professor of Law at Islamic Azad University.

Baker Tilly MKM & Ayad Al Seraihi CPA

Location:
Saudi Arabia - Riyadh


5263Mehrdad Karimian Dubaj, Shk Zayed Rd, Almoosa Tower 2, 501
Thu Oct 04, 2018 8:23 pm
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PAYNET AG POSTFINANCE AG UNDER RUSSIAN

 
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PAYNET AG POSTFINANCE AG UNDER RUSSIAN

DAVID BRUPBACHER, SIX GROUP (PAYNET)
Vladimir Bozhko's Email Lombard Odier @ Bank J. Safra Sarasin Ltd Location Zürich Area, Switzerland Work Senior Vice President @ Bank J. Safra Sarasin Ltd
Managing Director @ Axioma Wealth Management AG
Banque J. Safra Sarasin (Monaco) SA La Belle Epoque 15 Bis / 17 Avenue D'Ostende BP 347 MC-98006 Monaco Cedex
Sarasin Investments spol. s.r.o. Czech Republic, Vasyl Smetana, Kljačanovo, Kalininova 44, Ukrajina Born 02/01/1964
Unity Trust Bank, a commercial bank with a social conscience is thrilled to be recognised as the top performing bank serving the charity sector.

Unity has been ranked top for customer satisfaction in the Civil Society annual Charity Finance survey. Providing an in-depth guide, the survey reports on banks serving the non-profit sector. It features banks serving the charity sector, performance on customer satisfaction, analyses mergers and acquisitions in the banking marketplace and highlights charity views on ethical banking.


No new postsBRUGG CABLE INTERNATIONAL KUWAIT OR BAKER TILLY WITH THE SWISS CLOUDS
83100Unity Trust Bank, a commercial bank with a social conscience is thrilled to be recognised as the top...
Mon Oct 29, 2018 5:35 pm
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BAKER TILLY GERMANY BANKS: DEUTSCHE BANK AG COMMERZBANK AG, DEUTSCHLAND

 
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BAKER TILLY GERMANY BANKS: DEUTSCHE BANK AG COMMERZBANK AG, DEUTSCHLAND


Markus Sontheimer IT DEUTSCHE BANK & DB SCHENKER LOGISTIK
Responsabel for KPMG VENEZUELA IT BRANCHE: Mark Hayes, MD, Harvey Nash, Alemania
Markus Sontheimer, CIO, Deutshe Bahn Schenker, Alemania
Director Central IT, Rochling Automotive SE & Co. KG, Alemania


3233TPW GROUP SERVICES PTY LTD - 24609782998
Wed Oct 10, 2018 9:10 pm
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PETER ANDEL TSCHESLO s.r.o. ZDANICE CZ/living in Smrk, CZ- 28504 Uhlirske Janovice, Born in SLOVAKIA SWISS PASSPORT

 
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PETER ANDEL TSCHESLO s.r.o. ZDANICE CZ/living in Smrk, CZ- 28504 Uhlirske Janovice, Born in SLOVAKIA SWISS PASSPORT


Dr. Jürg Martin, UBS Accountant, Located 4402 Füllinsdorf, Frenkendorf. Mr. Martin is busy with Russia & Italy (JP Capital (Suisse) GmbH, Cham, Maros Kamensky, Slovakia, busy by CAPCO Financial Services New York U.S.A.

My Ex: Peter Andel, Swiss Passport Company TscheSlo s.r.o.

Busy with FOREX RUSSIA and with BAKER TILLY SPIESS S.A. GENEVA

1979: Peter Andel was busy in Nürnberg, Germany. Enter in Switzerland 1980. 1980-1982 Truck Driver for Migros Switzerland. 1982 Bertrams AG (HEATEC AG) 1985 Schmiedlin AG (TSK GROUP MERO) 1990 Schelling Nutzfahrzeugbau AG, 4402 Frenkendorf. His connections: DANFOS Holding, 4402 Frenkendorf, IMI Hydronics, Daniel Stadler, 4402 Füllinsdorf, Synthese AG, 4436 Oberdorf, Recher Daniel, Steinenweg 5, CH-4434 Hölstein Petrobras DE-59308167-D1 Court Documents Brazil



No new postsPHARMA CRIMES IN CONNECTION WITH PETER ANDEL, No new postsIMI HYDRONICS AG 4402 Füllinsdorf Busy for Petrobras Brazil DANIEL STADLER, KUESSNACHT AM RIGI, CANTON SCHWYZ IN COOPERATION WITH PETER ANDEL
98122Pierluigi Crippa, SANOFI
Tue Oct 16, 2018 9:39 pm
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IBRACON GENEVA SWISS Posadas & Vecino Consultores Internacionales Inc., Tortola, Succursale De Genève

 
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IBRACON GENEVA SWISS Posadas & Vecino Consultores Internacionales Inc., Tortola, Succursale De Genève

SOME INVESTIGATIONS IBRACON S.A. GENEVA TO TORTOLA

1921PETRUS, S.A. Dominican Republic
Mon Oct 22, 2018 7:00 pm
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PETROBRAS BRAZIL

 
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PETROBRAS BRAZIL



André Fonseca, Partner at Veirano Advogados (Brazil) JORGE SCHWEIZER
SW Consulting SA is a limited company based in Pregny-Chambésy, in the canton of Geneva, founded in 1986. Its identification number UID is CHE-103.738.083. In Cooperation with Ministero de Engeria Comision Nacional de Electricidad v Combustibles (SEC) Sitios Internacionales, ARGENTINA. SW is connected with all important Swiss Banks. DXC Technology.

DJPR 15/12/2015 - Pág. 162 - Diário de Justiça do Estado do Paraná
: 00019676720158160185 Recuperação Judicial. Agravante: Mekatrade Asia Pte Ltda, Singapore Geneve Branch... Ltda. Distribuição Automática em 07/12/2015. Relator: Des. Fernando Paulino da Silva Wolff Filho...: Dario ...


No new postsSHELL OIL, ENEL ELTRICITY ITALY BENEDICT JOHN. SCIORTINO, V3 CAPITAL ENRON AG, No new postsNIGERIA, No new postsTRANS-OIL S.A. RUE DU CENDRIER 15, GENEVA & ST. GALLEN / CONSULTANT BDO, No new postsPETRONAS MALAYSIA UNDER RUSSIAN & THE BANK UBS CONNECTION
107133Luca Farinella's Email Chief Executive Officer @ V3 Capital Partners LLC
Wed Oct 24, 2018 3:00 pm
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PROFIDATA, BASED IN SWITZERLAND, LIECHTENSTEIN, ENGLAND, GERMANY, LUXEMBURG, SINGAPOR, ROMANIA, PORTUGAL

 
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PROFIDATA, BASED IN SWITZERLAND, LIECHTENSTEIN, ENGLAND, GERMANY, LUXEMBURG, SINGAPOR, ROMANIA, PORTUGAL

Company PROFIDATA, Dr. F. Jenner, G. Glabbatz, V. Braunberger, P. Lorenz, D. Schaum
Mr. Glabbatz is responsabel for Germany and Austria, Mr. Braunberger is busy with itechx GmbH, P. Lorenz and D. Schaum are busy for the company ABRAXAS GmbH. CREALOGIX Group (own spelling: CREALOGIX) is a Swiss software company headquartered in Zurich. Cooperation with the Bank Hyposwiss AG and UBS AG.
MAX PETROLEUM Plc: On 11 November 2013, the Company received notification that, as of 7 November 2013, UBS Investment Bank held directly a beneficial interest in 112,100,019 ordinary shares in the Company("Ordinary Shares"), representing 5.15% of the total voting rights attached to the issued ordinary share capital of the Company, and did not hold a notifiable interest in equity swaps.


No new postsKURMANN & PARTNER
7689Coop entscheidet sich für PayNet als Netzwerk
Thu Oct 04, 2018 7:28 pm
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RUSSIAN CONNECTIONS

 
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RUSSIAN CONNECTIONS


Dmitri Rybolovlev, Alexey Strunilin, Igor Yussufov Adrian Coates Vladimir Norikov, IVAN SOYMA

No new postsDEUTSCHE FORFAIT GmbH, SWISS FORFAIT S.A. Dr. Catrina Luchsinger LAWYER FRORIEP, ULRICH WIPPERMANN GERMANY
109130BLOGUPDATE 31.10.2018 Andel Forex, Dmitry Forex, Anatoly IBS
Wed Oct 31, 2018 7:46 pm
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BAER & KARRER SAFRA SARASIN PAYMENT VIA POST FINANCE SWITZERLAND

 
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BAER & KARRER SAFRA SARASIN PAYMENT VIA POST FINANCE SWITZERLAND


SAVERIO LEMBO ACTUALLY BY the lawyer Bär & Karrer JOSE MARIA DAVO FERNANDEZ, Spain
The Geneva art dealer Yves Bouvier and the Sotheby's auction house have filed a motion for conciliation before the Cantonal Court of Geneva in the dispute with Dmitry Rybolovlev. The operation aims to counter a new attempt by the Russian billionaire to bring the case to the British courts after his setbacks in Singapore

No new postsLENZ & STAEHELIN PYTHON & PETER & THE BIG FOUR: DELOITTE PwC ERNST & YOUNG KPMG
7786Corporate Tax 2016 - Lenz & Staehelin
Tue Nov 06, 2018 11:13 pm
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BAR ASSOCIATION CZECH REPUBLIC LAWYER FRORIEP, CATRINA LUCHSINGER, UBS AG

 
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BAR ASSOCIATION CZECH REPUBLIC LAWYER FRORIEP, CATRINA LUCHSINGER, UBS AG

1. MARTIN SOLC CZECH LAWYER, RESPONSABEL FOR INTERNATIONAL BAR ASSOCIATION: Headquarter in London.
2.Catrina Luchsinger Gähwiler, busy with Donato Cortesi and IPCO Trading Moscow. Busy for the lawyer FRORIEP.


No new postsPETROSAUDI FRORIEP BAR ASSOCIATION DEUTSCHE FORFAIT SCHWEIZ
4955Presidents of Council of Bars and Law Societies of Europe and International Union
Sat Sep 29, 2018 9:53 pm
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NATIONAL BANK OF DUBAI 5, Quai de l'Ile CH-1211 Geneva 11 Switzerland

 
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NATIONAL BANK OF DUBAI 5, Quai de l'Ile CH-1211 Geneva 11 Switzerland

NBAD private Bank (Suisse) SA was launched in 2007 in Geneva. We are the independent, wholly-owned Swiss subsidiary of our Group, regulated by FINMA, the Swiss Banking regulator. We serve two client segments: international private banking clients and wholesale banking clients focused on commodity trading.


6166René Papais, Busy for F.F. Avaloq Lugano
Thu Sep 13, 2018 7:03 pm
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KPMG CYPRUS

 
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KPMG CYPRUS


RAPHAEL PREBANDIER, EVGENIOS C. EVGENIOU, KPMG CYPRUS, MiKHAIL ORLOV

KPMG and the GUPTA BUSINESS IN SOUTHARICA

The Cyprus-Russian Business Association was established in 1996 under the auspices of the Cyprus Chamber of Commerce and Industry and the Russian Embassy in Nicosia, Cyprus.


2122RUSSIAN CYPRUS CONNECTION
Tue Oct 23, 2018 3:11 pm
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KPMG & DONATO CORTESI LUGANO

 
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KPMG & DONATO CORTESI LUGANO


The Bank CBH Compagnie Bancaire Helvétique SA is a Swiss FINMA Bank. (FINMA= Financial Bank Control) Cooperated with KPMG SA. Organe de révision Statutory auditors. Baker Tilly Spiess SA. Address: Millenium Banque Privée, Place du Molard 4, CH- 1204 Genève.


Fondation: Emile Jacques-Dalcroze

Compagnie Bancaire Helvétique SA Genève Company Registration number CHE110412014 FONDATION EMILE JAQUES-DALCROZE Genève: KPMG S.A. Mr. Yvan Mermod, Auditor in Charge

Raphael Prébandier, Licensed Audit Expert, Geneva April 2, 2015



No new postsBANK UBS AG KPMG AG
100110KPMG VENEZUELA, Markus Sontheimer, CIO, Deutshe Bahn Schenker, Alemania, Mark Hayes, MD, Harvey Nash...
Sun Aug 26, 2018 2:45 pm
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