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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Feb 5, 2001 - Habsburg Holdings Ltd., Tortola, VG. SWX Local Caps. Hottinger Züri Valore ... Hypothekarbank Lenzburg. SWX Local Caps. Infranor Inter AG. Crealogix übernimmt BVI Consult AG. 03.11.2009 - 13:18 Uhr. Default image ... Hypothekarbank Lenzburg entscheidet sich für Kobil. 03.11.2009 - 13:18 Uhr.

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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



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BRIBED COURT AND LAWYERS EACH PERSONS HAS HUMAN RIGHTS

 
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BRIBED COURT AND LAWYERS EACH PERSONS HAS HUMAN RIGHTS


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

Mr. STRUNILIN got money to the account by the FALCON PRIVAT Bank (Switzerland)
After the money was transfered to the Swiss Account CH4308760000008569100, Bank Lombard Odier Darier Hentsch to the russian minister for Energy.

My informations are showing, that the Government Swiss is not willing to clear the Malaysian UBS Defraud. As second they accepted that the Bank UBS AG in cooperation with the Canton Aargau (City Lenzburg) transfered 12 000 Euros on my UBS Account.
UBS AG, Filiale CH- 5600 LENZBURG, account number 231-112955


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DufEnergy, Duferco, Ipco Trading CORTESI & ASSOCIATI S.A. Via F. Pelli 12 6900 Lugano,

 
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DufEnergy, Duferco, Ipco Trading CORTESI & ASSOCIATI S.A. Via F. Pelli 12 6900 Lugano,

Marco Padalino Football player FIFA Worldcup
BENEDICT JOHN SCIORTINO, MAURIZIO CENCIONI, ADELIO LARDI, DR. DONATO CORTESI
EDGAR DE PICCIOTTO, BRUNO BOLFO, ITALY (SIDER NAVI S.P.A.Via Santa Brigida, 3980133 Napoli (NA) – ITALY)
Under Donato Cortesi: LUXURY GOODS LOGISTICS (L.G.L.) Ltd
Raisons sociales antérieures - Gucci Finance AG

Die Duferco SA mit Sitz in Lugano ist ein international tätiger Schweizer Stahl- und Rohstoffkonzern. Die in mehr als 40 Ländern tätige Unternehmensgruppe beschäftigt rund 8'500 Mitarbeiter und erwirtschaftete 2007 einen konsolidierten Umsatz von 10,2 Milliarden US-Dollar.



No new postsMONTREUX LAUSANNE GENEVA, No new postsPAYNET AG POSTFINANCE AG BANK PKB BRAZIL & BSI LUGANO UNICREDIT ITALY, No new postsSHELL OIL, ENEL ELTRICITY ITALY BENEDICT JOHN. SCIORTINO, V3 CAPITAL ENRON AG
215256IDB Bank Ltd/Switzerland
Tue Sep 18, 2018 9:10 pm
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UBS BEST CONNECTIONS & CREALOGIX PAYMAKER FINANCIAL SOFTWARE

 
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UBS BEST CONNECTIONS & CREALOGIX PAYMAKER FINANCIAL SOFTWARE

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.
In connection with Russian the possibilities are very good. Visibel also, that the companies in Geneva are not serious registrated. The best man for the Bank UBS is the Russian Dmitry Loschinin. He has an agreement with the Bank UBS, signed in
cooperation with UK and Hongkong.

3237BLOG UPDATE 19.09.2018
Wed Sep 19, 2018 6:54 pm
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ILEX TRUST MOORE STEPHENS UBS, Moore Stephens Expert (Zurich) AG Usteristrasse 11 CH-8001 Zurich RUSSIA: Igor Zasimchuk

 
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ILEX TRUST MOORE STEPHENS UBS, Moore Stephens Expert (Zurich) AG Usteristrasse 11 CH-8001 Zurich RUSSIA: Igor Zasimchuk

Landmark MANAGEMENT

JACQUES GROSSEN ILEX TRUST MOORE STEPHENS & UBS AG, ANDREW TAILBY-FAULKES, Born June 1969, British, located in Monaco, IAN LEDGER, born Nov. 1943, Offshore companies in Panama, offices in England and Monaco, NIGEL JOHN CARTER, Born august 1956, Director of the company Landmark Ltd. Nigel has different companies in England and other countries. Connections to Russia: KOLOYAN DIMITRE STOYANOV, Lawyer from 1003 Lausanne. Born Dec. 1948, busy with HAGURA MINING Ltd. ILEX GOLD: ILEX TRADING S.R.L. Str. Rozmarinului Nr. 26, Oradea-410161, Bihor, Romania. ILEX HRAMAT GOLD s.r.o. Bonmar SA, à Genève, place des Eaux-Vives 6, c/o Ilex Trust Services SA, CH-660-0197005-3. IGOR ZASIMCHUK, MURMANSK, RUSSIA
C/o Bonmar SA, 98 Route de Chene, Geneva, 1224, N.B.Three Shipping Ltd
Bonmar S.R.L. - San Lorenzo - Santa Fe - Argentina
Landmark Management (Authorized signatory), Baker Tilly Spiess SA (Auditor)
Dmitri Rybolovlev a bénéficié de l’aide d’une fiduciaire suisse, ILEX, appartenant à Kaloyan Stoyanov. Sans aucun doute, la découverte des liens entre le groupe suisse ILEX de Kaloyan Stoyanov et le Président de l’AS Monaco risque fort de tournebouler aussi la place de Genève. 30/06/2016


7079Fasulo Marco Italia & Co Sas Address: Via XXIV Maggio 70 City : Gela P.O. BOX: 93012 Sicilia
Today at 3:35 pm
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CYPRUS CZECH REPUBLIC RUSSIA SWITZERLAND

 
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CYPRUS CZECH REPUBLIC RUSSIA SWITZERLAND


IGOR YUSSUFOV NOEL GESSLER, AUCKLAND, busy with IT in 2003 they had a Swiss complaint request.

Raymond Prudo Chlebosz, Date od Birth, Nov. 1944, Canadian, Medical, Busy in different Countries with different companies. Located in England.

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 Andrei Borodin, which became known in the spring of this year.
Noel Gessler HABSBURGER Holding Ltd. Outgoing from Switzerland

2425THE HABSBURG STORY Rainer C. Kahrmann German, also president of the financial holding EBC, London
Tue Sep 18, 2018 10:18 pm
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ENGLAND, AUSTRALIA, POLAND, Mercury Tax Group UK,All ENERGY GROUP BANK SANTANDER, AGROKOR CHROATIA

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

ENGLAND

Mrs. Robertson Bank Account I got from David John James Baker.

Elizabeth Robertson is a partner in Skadden’s Government Enforcement and White Collar Crime practice, based in London.
Address: 40 Bank Street, London, Greater London, UK E14 5DS
Busy with Nat West Bank (Yeadon Branche), Account Number 31682162, Swift Code: 542160, MERCURY TAX GROUP, London, Baker Tilly.
Saverio Lembo Partner – Head of White Collar Crime Department Bär & Karrer (Switzerland)
Elizabeth Robertson Partner K&L Gates (UK) André Fonseca Partner Veirano Advogados (Brazil)
Paulo Freitas Ribeiro Partner Paulo Freitas Ribeiro Advogados (Brazil)
Paulo Freitas Ribeiro in Italy and France. Saverio Lembo Geneva
BANCA DE ORO ENGLAND: BDO London 55 Baker Street, London, W1U 7EU


No new postsBAER & KARRER SAFRA SARASIN PAYMENT VIA POST FINANCE SWITZERLAND
7685BLOGUPDATE 17.09.2018 POLAND CONNECTIONS
Tue Sep 18, 2018 12:32 am
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SASOL MINING, AFRICA GOLD

 
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SASOL MINING, AFRICA GOLD

Adrian Knapp NovaStor GmbH, Neumann-Reichhardt Strasse 27, D-22041 Hamburg, Germany NovaStor Software AG, Baarerstrasse 20, CH- 6304 Zug, NovaStor Corporation, 29209 Canewood St. Agowa Hills, CA 91391 United States

Swiss commercial Registration AFRIKA GOLD: Jean-Christophe Probst
Im Handelsregister eingetragene Personen mit Namen Jean-Christophe Probst: Aktuell tätig für: Armantys GmbH, Afrika Gold AG, Ecole Suisse de Ski et de Snowboard Montreux Sàrl, and van Wyk Bernard Albertus, Randfontein (ZA) Southafrica, S.A. School of Mining (PTY)

No new postsSOUTHAFRICA GOLD
5464UNDER Jean-Christophe Probst Switzerland, AFRIKA GOLD are the following Consultors and Investors lik...
Thu Sep 20, 2018 7:28 pm
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NATIXIS GLOBAL ASSET MANAGEMENT UBS GROUP AG

 
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NATIXIS GLOBAL ASSET MANAGEMENT UBS GROUP AG

NATIXIS S.A. ELECTROBRAS

NATIXIS FINANCIEL GROUP GENEVA:


Jean-François Baralon, Head of Natixis France, Timo Heinz Paul, Senior Manager CREALOGIX Deutschland AG, The German Software, Abra Bakab, Born in IRAN, Located in Lausanne busy in Israel and Monaco, busy with NATIXIS S.A. Cooperation with Nestlé AG, the Banks Lombard Odier Darier Hentsch & Cie and J.P. Morgan

Natixis ist im November 2006 durch die Fusion der französischen Investmentbanken Natexis und der Ixis entstanden.[4] Dieses waren die Investmentbanken der französischen Sparkassen, die Caisses d’Epargne (Ixis), und der genossenschaftlichen Banques Populaires (Natexis). Die deutsche Zweigniederlassung hat ihren Sitz in Frankfurt.


3838J.P.MORGAN BAKAB ABRAR
Yesterday at 4:58 pm
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PKB PRIVAT BANK AG (AURIGA RUSSIA) & PKF LUGANO, BANK VONTOBEL

 
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PKB PRIVAT BANK AG (AURIGA RUSSIA) & PKF LUGANO, BANK VONTOBEL


Giovanni Jochum, Patrick J. Fürer, (Before by Morgan Stanley, Switzerland
PKF Certifica SA Lugano mit Niederlassungen in Luzern und Genf wurde 2002 gegründet. 2006 folgte die Angliederung an das internationale Netzwerk der KF International. PKF Certifica ist eine der 24 Gesellschaften in der Schweiz, welche zugelassen sind, Revisionen unter staatlicher Aufsicht anzubieten. Cortesi Costa & Associati SA (Cooperation with Bank Sarasin, Bank Vontobel, Bank UBS AG, Aargauische Kantonalbank, Hypothekarbank Lenzburg etc.

Cooperation with Notenstein La Roche and Vontobel join forces
Our clients can continue to count on an attractive service offering and client advisory services of the highest quality in the future. Notenstein La Roche has been part of the Vontobel Group since the beginning of July 2018. Find out more about Vontobel’s heritage, philosophy and expertise. Notenstein La Roche Private Bank is a Swiss private bank headquartered in St. Gallen that manages 16.8 billion in client assets. A subsidiary of Raiffeisen, the bank employs around 400 staff at 13 branches throughout Switzerland.
CEO: Patrick J. Fürer, Headquarter ST. GALLEN, Fomded in 2012, Parent organization: Vontobel
CEO: Patrick J. Fürer (Oct 23, 2017–) Subsidiaries: Notenstein Finance (Guernsey) Ltd.

Dr. Patrick J. Fürer serves as the Chief Operating Officer at Morgan Stanley (Switzerland) AG.


1820Patrick J. Fürer, Morgan Stanley Schweiz tätig,
Thu Sep 13, 2018 7:37 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


6673Lombard Odier Asset Management (Switzerland) SA, à Lancy, CHE-100.619.312
Yesterday at 6:22 pm
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HYPOSWISS BANK ONE NAME AND MUCH MORE BANKS IN BACK

 
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HYPOSWISS BANK ONE NAME AND MUCH MORE BANKS IN BACK


Behind Strunilin Alexey, Russia the Bank UBS AG, the Bank in St. Gallen, the Bank in Geneva
Safra Sarasin, Monaco Asset, Anthony Torriani born 1968 in Canada, Gian Luca Braggiotti, born 1950, Monaco, Mirelis InveTrust S.A. Fimanor Financial Management AG, Zürich, IDB (SWISS) BANK Ltd. Monte Carlo Capital, Privat Banking Moore Stephens
and so on, Hentsch is the name of a bank in Switzerland. The bank is joint one of two of the most long-standingly existing banks within Switzerland, (after Wegelin & Co of 1741), the other being Lombard Odier (of Geneva). Mr. Hentsch has different companies.
Of course the Bank Lombard Odier is in cooperation with the Bank Falcon AG.

No new postsKURMANN PARTNERS SWITZERLAND & BANK VONTOBEL
19193V Asset Management AG in Cooperation with Baker
Yesterday at 8:17 pm
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DEUTSCHE FORFAIT GmbH, SWISS FORFAIT S.A. Dr. Catrina Luchsinger LAWYER FRORIEP, ULRICH WIPPERMANN GERMANY

 
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DEUTSCHE FORFAIT GmbH, SWISS FORFAIT S.A. Dr. Catrina Luchsinger LAWYER FRORIEP, ULRICH WIPPERMANN GERMANY

Eidgenössischer Treuhänder /Revisionsstellen im Schweizer Verband Seite/Page 38 von/of 188 Nr. www.expertsuisse.ch – Verzeichnis – Status: 20.03.2018

1147. Cortesi Donato Einzelmitglieder

DMITRY PENSOV FRORIEP/ Dmitry Pentsov, LL.M., est admis aux barreaux de Genève, New York et Saint-Pétersbourg

MEETING LAWYER FRORIEP Dr. Catrina Luchsinger Gähwiler

Numéro de publication: 1812227, Registre du commerce Genève (660)
CemInWest SA [CemInWest AG] [CemInWest Ltd.], à Genève, rue Charles-Bonnet 4, c/o Froriep, avocats, 1206 Genève, CHE-275.084.542. Nouvelle société anonyme. Statuts du 22.10.2014.



4047Benjamin Dürig 8034 Zürich
Tue Sep 11, 2018 2:19 pm
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FAKE WITH THE ADRESS RUE VIOLLIER, CH-1204 GENEVA

 
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FAKE WITH THE ADRESS RUE VIOLLIER, CH-1204 GENEVA

SUNRISE AG, Busy with Global Host, connected with Baker Tilly . In the Czech Republic busy with Russia and the Arabian Emirates. In 2015 I got a bill from around 15000 Swiss Francs. But I was one month only in Switzerland. In November 2012 I left Switzerland for UK and with this I changed my handy provider and took a UK phone number.

CH- 1204 Genève:
FORM ADVUNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION AND REPORT BY EXEMPT REPORTING ADVISERS Primary Business Name: UBP INVESTMENT ADVISORS S.A. CRD Number: 169987 Other-Than-Annual Amendment - All Sections Rev. 10/2017 7/12/2018 5:53:20 PM WARNING: Complete this form truthfully. False statements or omissions may result in denial of your application, revocation of your registration, or criminal prosecution. You must keep this form updated by filing periodic amendments. See Form ADV General Instruction 4. Item 1 Identifying Information Responses to this Item tell us who you are, where you are doing business, and how we can contact you. If you are filing an umbrella registration, the information in Item 1 should be provided for the filing adviser only. General Instruction 5 provides information to assist you with filing an umbrella registration. A. Your full legal name (if you are a sole proprietor, your last, first, and middle names): UBP INVESTMENT ADVISORS S.A.


2529Hrc RECHERCHE IN THIS CASE SPIESS DOMINIK UNDER ERNST & YOUNG
Thu Sep 06, 2018 8:26 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

MARTIN SOLC CZECH REPUBLIC RESPONSABEL FOR INTERNATIONAL BAR ASSOCIATION
Headquarter: In London

Zürich in 2013
Czech Lawyer: Busy in Slovakia, Germany, Ireland, England, Switzerland, Poland
Martin has recently advised to YIT Stavo, Zdenek Bakala, Advanced World Transport and Asental Group.

1011Martin Šolc
Wed Sep 12, 2018 8:18 pm
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MILIC ZELJKO Executive Director, IPCO-TRADING S.A. КАРИМОВ АЛЬБЕРТ АНВАРОВИЧ, GAZPROM

 
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MILIC ZELJKO Executive Director, IPCO-TRADING S.A. КАРИМОВ АЛЬБЕРТ АНВАРОВИЧ, GAZPROM


DMITRY PENSOV and RONALD KOGENS, actually by Froriep Legal. CATRINA LUCHSINGER GAEHRWILER, she cooperate with Donato Cortesi, ZELIJKO MILIC RUSSIA
Milic is by the Company OJSC “Nizhnekamskneftekhim”
LINK: CALLED THE BEGINNING: http://en.taif.ru/tech/af2010.pdf

A PART OF THE CREW: NOTE: THE SWISS TRADE REGISTER FROM Mr. MILIC IS WRONG. He is not from Italy.

4351by Resolution of Board of Directors of ОАО Nizhnekamskneftekhim on April 25, 2012.
Tue Sep 04, 2018 8:19 pm
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TOLL PETROLEUM DONATO CORTESI ZELIJKO MILIC BORIS PESKO ((Company in England, & Born in Serbia) Agron Capital LLP, CF4 Partner, FaroUK Abdulla (Swiss)

 
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TOLL PETROLEUM DONATO CORTESI ZELIJKO MILIC BORIS PESKO ((Company in England, & Born in Serbia) Agron Capital LLP, CF4 Partner, FaroUK Abdulla (Swiss)


Toll Petroleum SA BORIS PESKO (Photo) /ZELIJKO MILIC, DONATO CORTESI, SERGEY IVASHCHENKO For Ivashchenko busy is IGOR BERGER, Ukraine (Photo)
Lugano / TI (CHE112695521)
Shab: 29.12.2005 Publ: 3172576
FaroUK Abdulla (Swiss)
1952

19 August 2011

Director

Financial Director

Toll Petroleum SA, in Lugano, CH-514.3.029.803-2, Via Cantonale 19, c/o Cortesi & Associati SA, 6900 Lugano, Società anonima (nuova iscrizione). Data dello statuto: 15. 12. 2005, 21. 12. 2005.
THE COMPANY LIMAN S.A. Switzerland is registrated under DELTEC S.A. Columbia Electricity Company THE COMPANY NORD GOLD IS LOCATED IN 5th Floor, 6 St Andrew street, London EC 4A 3AE, UK


2628PROCIMMO SA
Tue Sep 11, 2018 4:08 pm
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BAKER TILLY GAZPROM DANIEL URBAN CZ CONNECTION TO IRAN

 
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BAKER TILLY GAZPROM DANIEL URBAN CZ CONNECTION TO IRAN


Simon Reynolds Head of Finance at Gazprom Energy
Crewe, United Kingdom, Responsible for financial planning, reporting and investment activities for Gazprom Energy across UK, Ireland, France & Netherlands – Retail sales and trading activities
Contribute to the delivery of the group strategy with a specific focus on improvement in efficiencies and growth in profitability within a fast paced environment
Lead role in the disposal of the German business to Goldgas GmbH in May 2016


No new postsE-ON GAS FROM ST. PETERSBURG
5267GAZPROM UK BAKER TILLY, Marks and Spencer Financial Services plc, Canon Australia
Tue Sep 18, 2018 4:20 pm
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FALCON GROUP COOPERATION URS FEHR & DONATO CORTESI & BANK UBS AG BANK BSI FALCON BANK, EDGAR DE PICCIOTTO BANK UBP

 
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FALCON GROUP COOPERATION URS FEHR & DONATO CORTESI & BANK UBS AG BANK BSI FALCON BANK, EDGAR DE PICCIOTTO BANK UBP

DR. URS FEHR Actually by the Bank FALCON AG in Cooperation with Dr. Donato Cortesi
and ALEXEY STRUNILIN, Russia, EXECUTIVE DIRECTOR PRIVAT BANKING EASTERN EUROPE@FALCON PRIVAT BANK LTD. Mr. Edgar de Picciotto, Lebanese Swiss Banker (Bank UBP GENEVA)
trough a Russsian Blogger I found the atteched Swiss Account number
CH4308760000008569100 in bank Lombard Odier
ALEXEYSTRUNILIN is owner of the Bank Hyposwiss Privat Bank Geneva and GLOBEXBANK
Hyposwiss Private Bank Genève SA, à Genève, CH-660-1021988-4 (FOSC du 03.10.2011, p. and
UBS Switzerland AG, in Zürich, CHE-412.669.376, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2018, Publ. 4022357).
Mr. ALEXEY STRUNILIN`SWISS COMPANY REGISTRATION ,,ROMANIA,, IS WRONG


6571BLOGGER`COMMENT bank Lombard Odier Darier Hentsch,
Mon Sep 10, 2018 9:36 am
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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.


6368René Papais, Busy for F.F. Avaloq Lugano
Thu Sep 13, 2018 7:03 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


4758SWISS FORFAIT 03.06.2009 Czech Registration 19.03.2008 Swiss Registration
Fri Aug 31, 2018 11:11 pm
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PETROSAUDI FRORIEP BAR ASSOCIATION DEUTSCHE FORFAIT SCHWEIZ

 
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PETROSAUDI FRORIEP BAR ASSOCIATION DEUTSCHE FORFAIT SCHWEIZ


TAREK OBAID

DEUTSCHE FORFAITING SCHWEIZ UNDER FRORIEP: The companie is stil active and not closed. BENJAMIN DÜRIG bduerig@froriep.ch

PARTNERS BY BAR ASSOCIATIONS: Nicola Benz, Alain Gros, Eric Haymann, Jean-Luc Herbez,

L. Mattias Johnson, Marcel R. Jung, Nicolas Junod, Dunja Koch, Catrina Luchsinger Gähwiler (Cooperation with Donato Cortesi)

Jean Marguerat, Felix M. Mathis, Laetitia Meier Droz, Peter J. Merz

Jérôme de Montmollin (Lawyer by Baker Tilly Spiess S.A.) Dmitry A. Pentsov, Isabelle Romy, Dimitri M. Rotter, Sabina Schellenberg, Marcel C. Steinegger, Franz X. Stirnimann Fuentes

Lucien W. Valloni, Jean-Marie Vulliemin, Julie Wynne (NEW MANAGER BY UBS AG) Counsel Associates Of Counsel Management & Administration




3742BLOG UPDATE 11.09.2018 Tarek Obaid , PETROSAUDI
Tue Sep 11, 2018 2:26 pm
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PETER ANDEL TSCHESLO s.r.o. Domicile in Germany till to 2012 Hofmattstrasse 12B, D-9725 Laufenburg Rödl & Partner AG Nürnberg, Baker Tilly Nürnberg

 
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PETER ANDEL TSCHESLO s.r.o. Domicile in Germany till to 2012 Hofmattstrasse 12B, D-9725 Laufenburg Rödl & Partner AG Nürnberg, Baker Tilly Nürnberg


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

Profil: Born in Poprad 30.06.1945, Slovakia, living in Smrk, CZ- 28504 Uhlirske Janovice. 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, 4434 Hölstein. Petrobras DE-59308167-D1 Court Documents Brazil

IMI AG, HEATEC AG & TSK GROUP NERO ARE BUSY IN ST. PETERSBURG & BRAZIL. Our old address in Switzerland: Rehhagstrasse 8, CH- 4434 Hölstein.



No new postsIMI HYDRONICS AG 4402 Füllinsdorf Busy for Petrobras Brazil DANIEL STADLER, KUESSNACHT AM RIGI, CANTON SCHWYZ IN COOPERATION WITH PETER ANDEL
7284FBI REPORT SYNTHES GmbH US Company
Sun Sep 09, 2018 9:30 pm
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BANK UBS AG AND THE CONNECTIONS/AGREEMENTS

 
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BANK UBS AG AND THE CONNECTIONS/AGREEMENTS


Ivan Moro Michele Bottani

Relation Ship Manager AZ Swiss & Partners S.A. AZIMAT Group Lugano
Via Carlo Frusca 5
UBS Director Wealth Management June 2005-April 2017 in Locarmo by Chiasso

PKB Privatbank AG Lugano February 1999-July 2000, Trader
Warburg Dillon , Connections: Michele Bottani

No new postsPETRONAS MALAYSIA UNDER RUSSIAN & THE BANK UBS CONNECTION, No new postsBAKER TILLY GERMANY BANKS: DEUTSCHE BANK AG COMMERZBANK AG, DEUTSCHLAND
103119DEKA WITH GERMAN GERMAN BANK CONNECTIONS
Mon Sep 03, 2018 5:18 pm
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AUSTRIA UBS POLSKA STADLER RAIL POLSKA

 
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AUSTRIA UBS POLSKA STADLER RAIL POLSKA

Roland Berger Vienna, Oliver Marc Diener, Philip Staehelin, UBS Czech Republic, Philip`s Swiss Lawyers Lenz & Staehelin et Bär & Karrer.

Igor Paholok, Slovakia and Switzerland, Market Risk Specialist at UniCredit Bank. Board Member Ezapa AG, Zug

UBS AG VIENNA IN COOPERATION WITH PHILIP STAEHELIN, UBS CZECH REPUBLIC



No new postsBDO
7683IP ENGLAND Reiherstadlgasse 25 address: 8020 address: Graz address: AUSTRIA
Thu Aug 23, 2018 5:19 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 postsKPMG BAKER TILLY & DONATO CORTESI, No new postsBANK UBS AG KPMG AG
137153BSI S.A. SW Consulting HTLM Script
Sun Aug 26, 2018 10:52 pm
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AFRICA IN GENERALLY & NIGERIA

 
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AFRICA IN GENERALLY & NIGERIA

NIGERIA AND AFRICA
Mar 31, 1991 - Blenio Kraftwerke AG (17%); Electra-Massa (10%); Electricite .... P Mahler,
0 Schmid, Prof Dr Jörg J Schwenter, R Lenz NIGERIA: Swiss Nigerian Chemical
Company Ltd (under 50%) Vermogensverwaltung), Mario Kurmann (Chef der
Acquisitions Sri (Italy); BSI Finanziaria SpA (Italy); Union. Swiss Nig. Chemical Co. Ltd. Address
287 Agege Motor Rd., Box 4310, Ikeja, Lagos, Nigeria Phone 01-4523523 01-4523511

Mr. Kola Aluko in Lugano, at the moment he is in Accra
Baker Tilly Nigeria 376, Ikorodu Road Maryland Lagos





5057GENERALI GROUP
Sat Aug 04, 2018 2:12 pm
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BANK UBS POLSKA STADLER RAIL SWITZERLAND AND THE RAILWAYS IN ST. PETERSBURG

 
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BANK UBS POLSKA STADLER RAIL SWITZERLAND AND THE RAILWAYS IN ST. PETERSBURG


NICHOLAS BARFORD FIELDING UK AND POLAND Partner Baker Tilly
Busy with Stadler Rail and Turicum Investments AG, Beat Kälin and Olga Leks, St. Petersburg. Financial controller Turicum Investments AG is Dimitri Adam from Perth Australia.

1. Involved is here Stadler Rail Polska. All evidence have prepared.
A Part of the Newsletter Swiss:
Die Auslastung der Standorte ist grossmehrheitlich gut. Auch im Werk in Minsk ist eine deutliche Besserung eingetreten. Nach der in Folge der Erdöl- und Erdgaskrise und der damit verbundenen Rubelkrise eingetretenen Unterauslastung konnte im vergangenen Jahr eine solide Grundauslastung erreicht werden. Dazu beigetragen hat insbesondere auch der Auftrag für 23 Metelitsa-Strassenbahnen aus St. Petersburg.
Poland works with the Whitespace Hardware for different UK Banks.



4355E-ON GAS ESSEN GERMANY/E-ON UK Nicolas Barford Fielding Poland
Wed Aug 08, 2018 7:57 pm
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DATABASE OFFSHORE COMPANIES CZECH REPUBLIC/SLOVAKIA AND POLAND

 
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DATABASE OFFSHORE COMPANIES CZECH REPUBLIC/SLOVAKIA AND POLAND

The execution on 30 January 2007 by Unipetrol a.s. as the seller and Firma Chemiczna Dwory S.A. (Dwory) as
the buyer a share purchase agreement in respect of 6,236,000 ordinary bearer shares in the company Kaucuk a.s. (Kaucuk), each of the nominal value of CZK 1,000. The purchased shares represent 100% of

Kaucuk’s share capital and 100% of votes at Kaucuk’s General Meeting. The price for the shares purchased amounts to EUR 195,000 thousand and shall be covered up by Dwory in cash. The carrying value of the purchased shares entered in the accounting books of Unipetrol as at 31 December 2006 amounted to CZK 5,460,000 thousand. Kaucuk is a chemical enterprise manufacturing, among others, styrene-butadiene, polybutadiene rubber, polystyrene products and synthetic rubber.


1728TPA na Expo
Sun Jun 17, 2018 5:36 pm
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SBM OFFSHORE SWITZERLAD & NETHERLANDS

 
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SBM OFFSHORE SWITZERLAD & NETHERLANDS


UPDATE

No new postsDELIVERY TRADES COMPANY WITH GOLD AND FASHION
95110GERMAN REPORT 2009
Fri Sep 14, 2018 6:44 pm
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PETROBRAS BRAZIL

 
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PETROBRAS BRAZIL



André Fonseca, Partner at Veirano Advogados (Brazil) JORGE SCHWEIZER

LINK: OFFSHORE COMPANIS DAVID DEMBISKI, SYCHELLEN


No new postsIBRACON GENEVA SWISS
4347SWISS REGISTRATION SINCE 2007
Thu Aug 16, 2018 11:54 pm
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TRANS-OIL S.A. RUE DU CENDRIER 15, GENEVA & ST. GALLEN / CONSULTANT BDO

 
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TRANS-OIL S.A. RUE DU CENDRIER 15, GENEVA & ST. GALLEN / CONSULTANT BDO

TRANS-OIL, ZUG, TIRANA, VISOKA

Dzhashi Vazha, de Russie, à Moscou, RUS, directeur. DIRECTOR DZHASI VAZHA

Gregorio Fazzone

Adresse: Rue du Cendrier 15, 1201 Genève

Trans-Oil International SA, à Genève, CHE-112.099.721 (FOSC du 04.04.2014, p. 0/1435355). Baker Tilly Spiess SA (CH-660-1115992-0) n'est plus organe de révision. Nouvel organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.

BDO International ist ein weltweites Netzwerk von Unternehmen, die vor allem in der Wirtschaftsprüfung tätig sind. Das Netzwerk wurde 1963 als Gesellschaft Binder, Dijker Otte & Co. gegründet, deren Initialen später der Namensgebung für die Gruppe dienten.

.


1525Arthur Andersen BDO KPMG
Thu Mar 22, 2018 10:17 pm
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