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

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


THE SWISS CRIMES BEHIND THE NEUTRAL FACADE
 
RegisterPublicationsSearchENGLANDHomeLog inFAQ

A NICE SUNDAY TO ALL

LINK: SUPREME COURT USA/ NEEDED AND GOOD

Gibson Dunn | Publications

THE STORY ABOUT THE DATING SITES

creators Baker Tilly and Franz Schulte:

BADOO, TWOO etc. They use woman Pictures they place the Pictures and they write the

communications. Mike is a british friend of mine in Switzerland:

He got the following message: Hi just read your message on Fremedgehen 69 so what will I not regret?

McAfee Life Software

The Software for scanning obtain a GENERIC Russian Trojan.

This Trojan is very dangerous. Check the Files by scanning, the Generic is part of this

Software. Had before some days new on my Computer, Google told me that something is wrong,

I did a scan, saw the GENERIC and I uninstalled the Software. The Software was paied.

Not from me.


TSK GROUP SCHMIDLIN AG UK etc. Peter Andel worked by Schmidlin:

TSK Client: Baker Tilly, Spinningfields, Manchester. Eames Lounge Chairs and Noguchi

Tables rival the Modern and contemporary pieces on display at 2011.

org-name: EFG Bank SA, Succursale de Geneve
org-type: OTHER address: quai du Seujet 24 CH-1211 Geneva 2,

person: Charles Maeusli
address: Head of Global Network Banque Edouard Constant SA

EFG Private Bank and Banque Edouard Constant ... - EFG International /BAKER TILLY

PDF RAPPORTO TICINESE Donato Cortesi/Bank UBS AG

https://files.acrobat.com/a/preview/af8062cc-88ec-48d5-8e29-49d1d6241371




BAKER TILLY-SPIESS S.A. Brno consulting
Address: Příkop 843/4 - 60200
City or town: Brno
Repubblica Ceca
VAT Code: CZ02609231

Moneylaundering, Cybercrime, on the PANAMA PAPERS

with BAKER TILLY HONGKONG and ISLE OF MAN

Corporate Headquarters

42 Wellington Street East
Toronto, Ontario M5E 1C7
Canada
LAWYER SWISS: c/o Froriep, Bellerivestrasse 201, 8008 Zürich
Luchsinger Gähwiler Catrina Lawyer by Froriep Connection to Baker and UBS AG

DOMINIC BENTHALL LAWYER LONDON AND BAKER GAMES:

From: besinov@hotmail.com
To: dominiclawyerbenthall@gmail.com
Subject: FW: News
Date: Mon, 10 Feb 2014 20:40:09 +0100
From: davidbarry1_3@hotmail.com
To: besinov@hotmail.com
Subject: RE: News
Date: Wed, 5 Sep 2012 04:10:23 +0000 what? you wrote to Peter? do you know his email address?
David.


BAKER TILLY ARGENTINA


SWISS FORFAIT S.A. GENEVA


THE PROVIDER SUNRISE COMMUNICATIONS AG

Has different companies in the Czech Republic under Russian and

the Arabian Emirates, André Krause is wellknowing Baker Tilly

SUNRISE COMMUNICATIONS SA PETIT-LANCY J611000 Télécommunications filaires

1. Mgr. SERGII MARIKUTSA, Praha, 41 let LAWYER 41 years old


SAFA GROUP SWITZERLAND IRAQ


SASOL

Mit der politischen Öffnung Südafrikas begann die Internationalisierung. 2001 wurde der

Vertrag

für den Bau einer Gas-to-Liquid-Anlage (GtL-Anlage) in Katar unterzeichnet, die 2007 die

Produktion aufnahm. Weitere Verträge für den Bau von CtL- (Coal to Liquid) oder GtL-Anlagen

bestehen in Nigeria (2005),

China (2009) und Usbekistan (2009).[6] Mit der Übernahme von Exel Petroleum 2004 ist Sasol

auch im Tankstellengeschäft aktiv.[6]

BANK JULIUS BAER

Bank Ltd Bank Bumi Daya Bank of Credit and Commerce

International SA

Bank Handlowy w Warszawie SA Bank Hapoalim

BM Bank in Liechtenstein (UK)

Ltd Bank Julius Baer & Co Ltd Bank Mees & Hope NV Bank Melli Iran The Bank of Nova

Scotia Bank of America NT & SA Bank of China Bank of Cyprus (London) Ltd ...

Tutta la Sentenza Mills - BERLUSCONI 19 maggio 2009 - Scribd

May 19, 2009 - ... dello studio; Alfonso Cefaliello, Alfredo Messina e Giorgio Vanoni, perchè

direttore della Baker Tilly Gibraltar Ltd., estensore di due relazioni che in cui la medesima

richiesta

veniva rivolta al ex direttore di Struie, ...


Join Swiss Business Council

Swiss Arab Network - Swiss Business Council

ALEJANDRO HIRTER

Senior Client Relationship Manager, (Mitglied des Kaders)

Company Name Basler Kantonalbank, UBS till Aug 2008, Duration 8 years 11 months

Swisscanto Sammelstiftung der Kantonalbanken, in Basel, organe de révision: Baker Tilly Spiess

Güner Deli Area Sales Manager

Standort Basel und Umgebung, Schweiz

Branche Elektro-/Elektronik-Herstellung, Brugg Cables, Brugg Kabel AG, Elektro Basilisk

Area Sales Manager International Brugg Cables

(1 Jahr 5 Monate) Responsible for sales and marketing of

High Voltage Systems in selected countries / areas (i.e Turkey, Azerbaijan, Iraq, Greece,

Cyprus, Turkmenistan, Uzbekistan, Kyrgyzstan, Armenia, , Georgia, Qatar, Oman, Yemen, Jordan, Lebanon, Moldovaetc.)


ptc 2013 Conference Program - Pipeline Technology Conference

Mar 18, 2013 - neer - Senior Advisor, Petrobras /. Transpetro .... Flavio Alexandre Silva,
PETROBRAS S/A, Brazil. Example of the Effect of ..... Brugg Kabel AG.

Mar 28, 2012 - Marcelo Rennó, Natural Gas Director, Transpetro (Petrobras

Transporte), Brazil ..... Herrenknecht AG located in Germany is a technology .... cable.

OptaSense can detect activity along an asset and the powerful user interface ....

Bremen mbH, Brochier Rohrleitungsbau München GmbH, Brugg Rohrsysteme ...

MILIC ZELJKO Executive Director, IPCO-TRADING S.A.

Baker Tilly Discordia d.o.o. Ulica grada Vukovara 269 F, Zagreb
Matični broj: 00341487 OIB: 71665824084 Šifra delatnosti: 6920

NOVO NORDISK A.S.

Audit Trainee at ORFIS BAKER TILLY; Internship in Accounting at Comptalys ... HEALTHCARE) · Pharmaceutical Jobs Biotech Life Science Healthcare Pharma & .... Finance Manager at Novo Nordisk A/S - Representative Office Romania ...

https://transparint.com/documents/Panama_Papers_Intermediaries_List.txt

GERSON TARIS, NIKOLAOS BANQUE DU GOTHARD (GENEVE) RTH AG SMP ......

JAMES & SARCH

ASSET PROTECTION INTERNATIONAL BAKER TILLY VON ...... HERRENKNECHT TUNNELLING

SERVICES PANAMA CORP ESTUDIO ...


Banco Safra | Revolvy

www.revolvy.com/main/index.php?s=Banco+Safra&item_type=topic
Banco Safra is a Brazilian local bank, ranking tenth among the country's ... The bank is also active in trade finance, asset management and treasury operations. .... Safra family Banco Safra Bank Jacob Safra Switzerland Safra National Bank of .... SG Hambros Bank (Gibraltar)
Baker Tilly, Grant Thorton Merge Ukranian Arms. 20 October 2011 ... Kleinwort Hambros Announces New CEO As Predecessor Prepares To Step Down ... London Employment Figures End On 2017 Low In December As Brexit Bites. Limited Turicum Private Bank Limited Defunct ...



PAYNET AG

T-Systems Schweiz AG

The best Host between Ancara, Prague and Moscow


Adresse B.S.I., s.r.o.

Letná 6/412
01008 Žilina

BSI Holdings B.V.
Hoofdvestiging NETHERLANDS

Bentley Systems ČR s.r.o.

vkladem od 25. 4. 2016
BSI Holdings B.V.
Hoofddorp, Spicalaan 37, Nizozemské království


LION YACHT, SIA Lion Karl David 343483.00 24.04.2015
AS Citadele Banka with Swiss Connection.



BSI Build Group s.r.o. 02228815 Praha, Slivenec, Smaragdová, PSČ 154 00 Společníci s

vkladem společník s vkladem

Ilya Bakhovskiy
fyzická osoba, obchodní rejstřík
Sídlo podnikání: Karaganda, Panfilova 6-1, Republika Kazachstán



View unanswered posts
 

WELCOME

 
TopicsPosts
Last Posts
No new posts

WELCOME

WELCOME ON MY WEBSITE

FORUM INSTRUCTION: USE THE BLOG LINK ON THE LEFT BLOG SITE

The watched links are in blue.



00
 

EACH PERSONS HAS HUMAN RIGHTS

 
TopicsPosts
Last Posts
No new posts

EACH PERSONS HAS HUMAN RIGHTS

My Defraud request is against BRNO Consulting, Baker Tilly Spiess S.A. GENEVA. David John James Baker is a UK Lawyer, very busy and smart.

Crimes: Moneylaundering with offshore companies with Oil and Gas companies in Brazil, Canada, Nigeria, Denmark, Netherlands, England, France, Germany, Switzerland, Europe in generally and Oversea. IPCO Trading, Safa Group, Petrobras and other Companies still with the same Background Company. In the Czech Republic faked Agreements and Offshore Companies. His prefered Business are Banks and Bank fusions. Baker has his Hands in all Banks worldwide, incl. the Bank UBS AG and CS AG and against the Bank UBS AG, Moneylaundering via Russia.

THE 12 000 Euros Deal by the Bank UBS AG

Daniel Stadler/Lya Noser. Document: Swiss Federal Police, Bern, FEDPOL

UBS Account holder City Luzern, Daniel Stadler CH- 6403 Küssnacht am Rigi / Mrs. Lya NOSER
Siegwartstr. 37 PLZ / Ort 6403 Küssnacht am Rigi, Canton Schwyz
041 8507160
Adimmo AG - Basel ADK Modulraum GmbH -
36, 31, ADK Modulraum GmbH, Neresheim, Germany, B1.222 .... 156, 151, Baker Tilly Luxembourg Tax and Corporate Services, Howald, Luxembourg ...... 1761, 1756, UBS Fund Management (Switzerland) AG, Basel, Switzerland, C2.320.
Christian P. Michel, Adimmo AG, Basel, Switzerland ... 419, 414, Mr. Robert, Kohler, ADK Modulraum GmbH, Geschäftsführer, Neresheim ...... 1589, 1584, Mr. Kai, Helesch, Baker Tilly / Baker Tilly Europe Alliance, Manager ...

Unsere Referenzen | ci solution GmbH

https://www.ci-solution.com/uebersicht-referenzen
... AG - Basel ADK Modulraum GmbH - Neresheim .... Baker Tilly Belgium - Aalst ... Basler u. Hofmann AG - Zürich Basler u. Hofmann Innerschweiz AG - Luzern
All change on the Supervisory Board of Basler & Hofmann AG, with a new chairman and two ... Basler & Hofmann develops satellite in South Tyrol, 20.03.2018.


No new postsLETTERS TO THE SWISS GOVERNMENT, No new postsABOUT ME
116140AARGAUER KANTONALBANK COOPERATE WITH JSC BANK MINSK
Sat Apr 28, 2018 8:42 pm
Admin View latest post
 

SWITZERLAND & NETWORK

 
TopicsPosts
Last Posts
No new posts

SWITZERLAND & NETWORK

BRUGG CABLE INTERNATIONAL - KUWAIT

PO Box: 2191, Salmiya, Kuwait, Salmiya 22022

Brugg Cable International Building 76, Block 12, Street 7, 1st Florr, Office 1

Salwa Area, 1291 Kuwait, Salmiya 22022, phone +965 2566-3271, +965 2566-3273,


  • Güner Deli Area Sales Manager

    Standort Basel und Umgebung, Schweiz

    Branche Elektro-/Elektronik-Herstellung, Brugg Cables, Brugg Kabel AG, Elektro Basilisk

    Area Sales Manager International Brugg Cables

    (1 Jahr 5 Monate) Responsible for sales and marketing of

    High Voltage Systems in selected countries / areas (i.e Turkey, Azerbaijan, Iraq, Greece,

    Cyprus, Turkmenistan, Uzbekistan, Kyrgyzstan, Armenia, , Georgia, Qatar, Oman, Yemen, Jordan, Lebanon, Moldovaetc.)


    No new postsNOVOTECH LTD. RUSSOFT AURIGA, No new postsBRUGG CABLE INTERNATIONAL KUWAIT OR BAKER TILLY WITH THE SWISS CLOUDS, A US PRODUCTION, No new postsLUXOFT SAFECAP & FOREX
    104119IRAQ IP
    Yesterday at 3:38 pm
    Admin View latest post
     

    BLVUE ZUERICH SWISS ARAB NETWORK BANK UBS AG

     
    TopicsPosts
    Last Posts
    No new posts

    BLVUE ZUERICH SWISS ARAB NETWORK BANK UBS AG

    Slim Habli

    Managing Partner at BLVUE Zürich Advisory (Ltd.) Standort Zürich, Kanton Zürich, Schweiz Branche Finanzdienstleistungen BLVUE Zürich Advisory (Ltd.),
  • Swiss Arab Network (SAN)Swiss Arab Network. Tel : +41 79 840 0001. E-mail : slim.habli@swissarab.org. Website : www.swissarab.org. Address : Talstrasse 20, 8001 Zürich, Switzerland.
  • Executive Board Member, President and Co-Founder Mounir Khouzami
    • Currently employed at UBS Wealth Management (WM) in the department Strategy & Business Development More than 5 years experience in the field of international WM at UBS, Deloitte Consulting (France) and Merrill Lynch (New York)
    • Former president of AIESEC in Winterthur (Zurich)
    • Swiss and Moroccan citizenshipGeneral Management and Finance studies at ZHAW and HUB (Brussels)
    • Languages: Swiss German, German, English, French, Arabic and basic knowledge in Italian
  • 14.04.2009 - Abisko Finanz AG, in Oberwil-Lieli, CH-400.3.031.541- ..... JANN BREITSCHMID, Portfolio Manager Zürich, Bankenwesen
    Brugg Cable International Ltd, in Brugg, CH- ..... (CY), Zweig- niederlassung Teufen,
    in T e u f e n A R , CH-300.9.015.067- ... Staatsangehöriger, in Nicosia (CY), Direktor, ohne Zeichnungsberechtigungen: Baker Tilly Spiess SA, in Genf, Revisionsstelle Dia-Eddine, Khaldoun, Berater, Dorfstrasse 25, 5200 Brugg, Svizzera
    Mohamed Mardam Bey Lawyer Arab Emirates Slim Habli
    Etude
    DGM
    Tél: 022 347 62 62
    Tél. direct: 022 347 62 62



    1925Omar Josef Lahyani
    Sat May 19, 2018 5:09 pm
    Admin View latest post
     

    UNICREDIT AG UBS AG

     
    TopicsPosts
    Last Posts
    No new posts

    UNICREDIT AG UBS AG

    SASOL ITALY AND THE BANK UNICREDIT

    Die PKB Privatbank SA ist eine auf die Vermögensverwaltung spezialisierte Schweizer Privatbank mit Sitz in Lugano. Das Bankinstitut wurde 1958 als «Privat Kredit Bank» in Zürich gegründet. 1969 eröffnete sie in Lugano ihre erste Niederlassung, der 1984 eine weitere in Genf folgte. Mit der Übernahme der «Banque ...

    Sitz‎: ‎Lugano
    Mitarbeiter‎: ‎505

    Verwaltungsrat‎: ‎Jean Patry; (Präsident)
    Banque Worms & Cie (Suisse)» in Genf, die in die dortige Niederlassung integriert wurde, baute sie 1990 ihre Aktivitäten weiter aus. 1998 wurde die «Privat Kredit Bank» zunächst in «PKB Privatbank AG» umbenannt, ehe sie im Jahr 2000 ihren Sitz von Zürich nach Lugano verlegte und zur «PKB Privatbank SA» wurde. 2004 übernahm die PKB Privatbank die Schweizer Tochtergesellschaft der Banca Monte dei Paschi di Siena, die «Banca Monte Paschi (Suisse) SA».

    The five largest detractors were Jumbo SA (retailer, Greece), Sanofi-Aventis SA (pharmaceuticals, France), MS&AD Insurance Group Holdings (insurance, Japan), Italcementi S.p.A. RSP (construction materials producer, Italy) and Petrobras SA (energy, Brazil).


    No new postsPAYNET AG POSTFINANCE AG BANK PKB BRAZIL & BSI LUGANO UNICREDIT ITALY, No new postsIPCO TRADING MOSCOW, No new postsNIGERIAN NATIONAL PETROLEUM CORPORATION, No new postsBAKER TILLY RUSSIA BANKMEETING IN ST. PETERSBURG , DUBAI & CZECH REPUBLIC, No new postsFALCON GROUP, No new postsCASE PETROBRAS BANK BSI/EFG BANK PKB SWITZERLAND AND BRAZIL, No new postsGAZPROM Gerhard Schröder and Baker Tilly, Turicum Investments AG, Olga Leks St. Petersburg, No new postsJACATIN FINANCE LIMTED , NICOSIA (CY) CZECH REPUBLIC (CZ), No new postsPIERER SWISS AG KUESSNACHT KANTON SCHWYZ & AUSTRIA, No new postsUNICREDIT AG CZECH CONNECTIONS, No new postsLUGANO AND THE ITALIAN BANK
    329404ITALY
    Yesterday at 10:54 pm
    Admin View latest post
     

    DONATO CORTESI IPCO TRADING 1ST OBIDENSKY PEREULOK, 8, 119034 MOSCOW

     
    TopicsPosts
    Last Posts
    No new posts

    DONATO CORTESI IPCO TRADING 1ST OBIDENSKY PEREULOK, 8, 119034 MOSCOW

    The Company Registrations from Lugano are wrong. Mr. Milic is from Zagreb and Pesko Boris from Serbia. Pesko Boris, Born 1928.

    CORTESI & ASSOCIATI S.A.

    Via Cantonale 19, CH- 6900 Lugano/Switzerland

    IPCO Trading is registrated under the address from Baker Tilly Spiess S.A.

    Russian Shareholders IPCO Trading, Gazprom and other`s

    Russian Shareholders: Shigabutdinov Ruslan Albertovich, FARID G. MINIGULOV, SERGEY V.
    First Deputy Director General of JSC Svyazinvestneftekhim, VLADIMIR V. PRESNYAKOV, RINAT
    K. SABIROVAide to the President of the Republic of Tatarstan, DMITRY I. TESLENKO, MARAT
    M. GARAEV Deputy Head of the Office of the Department of Marketing and Processing of Gas and Liquid Hydrocarbons of PJSC Gazprom, ARTEM A. ZDUNOV, ALEKSANDR L. RAPPOPORT, MILIC ZELJKO Executive Director, IPCO-TRADING S.A. КАРИМОВ АЛЬБЕРТ АНВАРОВИЧ

    SWISS COMMERCIAL REGISTRATION: Marina Rezzin, Zeljko Milic, Donato Antonio Cortesi

    14.08.2006:IPCO Trading, 30.06.2005 Gebefin Trust AG, 05.08.2004 Fibet Holding GmbH

    Company Shareholders Bank BSI: Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst & Young AG (CHE-186.791.979), in Lancy, Revisionsstelle;
    Rickenbacher, Josef Ludwig, von Steinen, in Weinfelden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Kalim, Marcelo, brasilianischer Staatsangehöriger, in Sao Paulo (BR), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Arida, Persio, brasilianischer Staatsangehöriger, in Sao Paulo (BR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Böckli, Martin Peter, von Frauenfeld, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Fath, John Joseph, amerikanischer Staatsangehöriger, in Fairfield (CT/US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Jacobs, Steven Michael, britischer Staatsangehöriger, in London (UK), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.



    2433DONATO CORTESI, Powercom S.A. Luxemburg
    Sun May 13, 2018 9:16 pm
    Admin View latest post
     

    BAKER TILLY VIRCHOV KRAUSE DAVID JOHN JAMES BAKER TILLY

     
    TopicsPosts
    Last Posts
    No new posts

    BAKER TILLY VIRCHOV KRAUSE DAVID JOHN JAMES BAKER TILLY

    https://www.bakertillyjfc.com/Publications/International-Tax-Insight-November-2013.pdf

    Baker Tilly Virchow Krause Virchow= East German Background & Poland, Krause= André Krause, German, Provider of the Host

    Sunrise

    J. Carr, ‎P. Isbell - 2012 - ‎Business & Economics

    Accountants Arthur Andersen & Co Baker Tilly BDO Binder Hamlyn Blackemores Blackstone Franks & Co Bryden, Johnson & Co BSG Valentine Casson ... of Credit and Commerce International SA Bank Handlowy w Warszawie SA Bank Hapoalim BM Bank in Liechtenstein (UK) Ltd Bank Julius Baer & Co Ltd Bank Mees

    http://www.1875.ch/de/team/verwaltungsrat/

    Olivier Bizon, Didier de Montmollin, David Büche from Baker Tilly-Spiess S.A. Graziano Lusenti

    Trans-Oil International S.A. rue du Cendrier 15, 1201 Genève, Suisse, Swiss Forforfait S.A. Rue du Viollier 4, 1207 Genève Baker Tilly India: Aiyar India Pvt. Ascot Centre.400 059 Kawa Co. Czech Republic: Brno Consulting, Příkop 843/4 - 60200, Brno Malaysia: Baker Tilly Monteiro Heng Monteiro & Heng Chambers No. 22, Jalan Tun Sambanthan 350470 Kuala Lumpur

    England: 3, Hardman Street, M3 3HF Manchester, Nigeria: Kresta Laurel Complex (4th Floor), 376, Ikorodu Road,
    Maryland, Lagos, Nigeria, West Oil Group S.A., Rue du Conseil-General 20, 1204 Genève et Lundin S.A. Rue de Rive 6, 1204 Genève. PricewaterhouseCoopers Baker Tilly, LUNDIN S.A. Shareholder Jan Lundin, Oil Company in Geneva.

    PETROBRAS ARGENTINA S.A. Board of Directors Minute

    André Lima Cordeiro, Jorge José Nahas Neto, Carlos Alberto Pereira de Oliveira,

    Guilherme Pontes Galvão França, Marcos Benício Pompa Antunes, Roberto Luis Monti
    Oroginal Documents Payment Baker Tilly: Chang H. Ahn to Charles Beever to Peter Brandt to Mark Curthy to Kwang Soo Cheang. Than Richard J. Redgers to Peter Suzdak.
    RATIFICATION PAYMENT FOR BAKER TILLY
    Chang H. Ahn, Charles Beever, Richard J. and Peter Suzdak Rochers are from the United States and in the pharma Industry. TO PETER BRANDT: The gallery still has two spaces in London and one in Hong Kong. One of the co-directors of White Cube São Paulo, Peter Brandt, will remain in Brazil and continue to work on behalf of White Cube, according to The Art Newspaper.


    8494BM BANK JSC
    Tue May 01, 2018 4:45 pm
    Admin View latest post
     

    PETROBRAS NORTH SEA, 4th Floor 20 North Audley Street, London, W1K 6WL

     
    TopicsPosts
    Last Posts
    No new posts

    PETROBRAS NORTH SEA, 4th Floor 20 North Audley Street, London, W1K 6WL

    PETROBRAS NORTHSEA

    In 2012/2013 I was in Folkestone, Kent. Barford-Fielding is in Kent. The Scotland Yard Report is since 2013 in London. Have different UK friends on my witness list.

    https://beta.companieshouse.gov.uk/company/FC029095/filing-history

    PETROLEO BRASILEIRO S/A - PETROBRAS BR013838


    4th Floor 20 North Audley Street, London, W1K 6WL

      EQUIPMENT (SOUTH EAST) LTD. Matching previous names: ... CONSORT NORTH SEA · ENTERPRISE OIL NORTH SEA · PETROBRAS NORTH SEA. 00986309 - Dissolved on 21 June 2016 ... Dissolved on 1 March 2016. Bradfield Road, Eureka Park, Ashford, Kent, TN25 4AQ
    1. 18 Jun 2010, OSTN01-CHNG, Transitional return for BR013838 - Changes made to the UK establishment, Address Change C/O Marcelo Messeder, 3rd Floor 20 North Audley Street, London, W1K 6WL. 18 Jun 2010, OSTN01-PAR, Transitional return for BR013838. Marcelo Messeder Santa Rosa, RS Brazil, Medicina de Dor, Consultório, Nilo Peçanha, 50 - 606, Rio de Janeiro, CEP 20020-906

    88EDUARDO POCETTI CARLOS MESSEDER
    Tue Dec 26, 2017 8:18 pm
    Admin View latest post
     

    BAKER TSK GROUP ENGLAND, SPAIN, SOUTHAFRICA

     
    TopicsPosts
    Last Posts
    No new posts

    BAKER TSK GROUP ENGLAND, SPAIN, SOUTHAFRICA

    MILLIKEN CONTRACT, Baker Tilly Mancherster, Beech Hill Plant

    Gidlaw Lane, LANCASHIRE WN6 8RN

    TSK signed 3 new contracts in Brazil

    TSK Energia e Desenvolvimento (Energy and Development) last week signed 3 new contracts in Brazil, thus consolidating the activity and structure of the TSK group in this country for the next years.

    The first contract involves the electromechanical assembly of a hydroelectric plant, the second such plant TSK will work on in this country and barely 15 kilometers from the first, on the banks of the Araguari River, in the state of AMAPA. The plant belongs to EDP and consists of 3 Bulbo turbines, to be supplied by ALSTOM, with a total generated power of 220 MW.

    Furthermore, EDP has awarded TSK the EPC construction of a 138 KV Substation for the evacuation of energy generated by the wind farms the Portuguese multinational is building in the state of Rio Grande do Norte.

    TSK is already working in this state, on the construction of a complex of 5 wind farms belonging to the Spanish company GESTAMP and with start-up projected to take place by the end of 2014, and has been contracted to participate in five more wind farms by the state-owned company FURNAS.

    Established in 1995, we are widely acknowledged as one of the most trusted and respected workplace specialists in the UK. From our offices in Manchester and London we provide an unparalleled design and build service that delivers complex projects to the highest standards in a risk-free timely manner.

    We design, fit-out and furnish offices, creating workplaces that enhance your business and support your people, we understand that organisations invest in their workplace for many reasons.

    Through our process we work hard to understand the key priorities in any workplace project and translate them into a concept that can transform your whole Business.


    3143LURSOFT ADDRESS
    Thu May 17, 2018 5:46 pm
    Admin View latest post
     

    PETER ANDEL TSCHESLO s.r.o. SCHMIDLIN AG TSK GROUP MERO & TA HYDRONIC LTD. SCHELLING NUTZFAHRZEUGBAU AG

     
    TopicsPosts
    Last Posts
    No new posts

    PETER ANDEL TSCHESLO s.r.o. SCHMIDLIN AG TSK GROUP MERO & TA HYDRONIC LTD. SCHELLING NUTZFAHRZEUGBAU AG

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

    Busy with UBS /

    has to do with my UBS account, UBS Forex and Baker Tilly. Smrk, CZ-28504 Uhlirske Janovice,

    Czech Republic Worked by Schmiedlin AG, Schmiedlin Ltd. England, he has to do with the all cases. Incl. Cybercrime.

    THE BANK UBS AG WITH FOREX AND PETER ANDEL FOREX:

    TSCHESLO s.r.o.

    rejstrik-firem.kurzy.cz/osoby/peter-andel/

    Translate this page Peter Andel veřejný rejstřík firem - osoby se jménem Peter Andel.

    Aktuální vztahy v ... Kurzy.cz - Akcie cz, kurzy měn, forex, zlato. pondělí 2.1.2017 11:02: ...

    Funkce, Od (-Do). Ing. Peter Andel, TscheSlo, s.r.o., Společník s vkladem, 28.11.2001 ...


    Mero-Schmidlin (UK) plc is a business specializing in building construction systems. It is based in Surrey in the United Kingdom, and is owned by the German MERO-TSK Group.

    The name MERO is an abbreviation for Mengeringhausen Rohrbauweise (Mengeringhausen's tubular structures).

    The MERO company was founded by Dr Ing. Max Mengeringhausen in Würzburg, Germany in 1948.[1] In 1957, the Mero construction technique, which uses hollow steel tubes connected into steel nodes in a predetermined geometry, was presented at the Berlin International Construction Fair.[1] In 1988, Mero (UK) plc was established to service customers in the United Kingdom.[1]

    Then in February 2006, following the acquisition of Schmidlin Facadetechnology AG in Switzerland by TSK Group, Mero (UK) plc's German parent company, Mero (UK) plc changed its name to Mero-Schmidlin (UK) plc.[1]


    No new postsPETER ANDEL, BAKER TILLY CYPRUS, VEZA S.A. TICINO
    4755Tscheslo s.r.o.
    Yesterday at 2:21 pm
    Admin View latest post
     

    BAKER TILLY RUSSIA & GAZPROM Make Request,

     
    TopicsPosts
    Last Posts
    No new posts

    BAKER TILLY RUSSIA & GAZPROM Make Request,

    BAKER`S CONNECTION TO RUSSIA AND GAZPROM

    Make Request
    Baker Tilly Russia

    We have offices in Kazan, Moscow, and St. Petersburg. Due to the membership in the international network, Baker Tilly Russia gains advantage of all the resources of the organization and develops partnership relations with various offices of Baker Tilly International through realization of joint projects. We provide services all over the world including CIS countries, Europe, Asia, and others. Such cooperation allows increasing the efficiency of the services to our clients regardless of the place of doing their business.

    We have offices in Kazan, Moscow, and St. Petersburg.

    Due to the membership in the international network, Baker Tilly Russia gains advantage of all the resources of the organization and develops partnership relations with various offices of Baker Tilly International through realization of joint projects. We provide services all over the world including CIS countries, Europe, Asia, and others. Such cooperation allows increasing the efficiency of the services to our clients regardless of the place of doing their business.

    Eingetragene Personen neu oder mutierend:
    Smirnov, Alexey, britischer Staatsangehöriger, in Zürich, stellvertretender Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: britischer Staatsangehöriger, Mitglied der Geschäftsleitung mit Kollektivunterschrift zu zweien];
    Malikov, Yury, russischer Staatsangehöriger, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Urban, Daniel, tschechischer Staatsangehöriger, in Meilen, Vizedirektor, mit Kollektivunterschrift zu zweien;
    Hüsser, Edith, von Berikon, in Maur, mit Kollektivprokura zu zweien [bisher: in Wetzikon ZH].

    Gazprom and Unicredit S.p.A. sign EUR 700 million loan agreement

    November 9, 2017, 10:10

    Na classificação da Bentley Infrastructure 500, o governo dos Estados Unidos está em primeiro lugar com investimentos de US$ 282 milhões. Em seguida, relacionam-se a Eletricite de France, Joint Stock Company Gazprom, Petrochina, Exxon Mobil e Petrobras.



    No new postsPORTUGUES: A VIDA E UMA VIAGEM O AMOR VERDADEIRO NUNCA DA UO NAO IMPORTA O CHE, EU O ........., No new postsRUSSIAN AND EASTERN PAYMENTS
    142182Цены за открытие банковских счетов RUSSIAN BANK
    Sun May 06, 2018 9:58 pm
    Admin View latest post
     

    BAKER TILLY UKRAINE NAFTOGAZ

     
    TopicsPosts
    Last Posts
    No new posts

    BAKER TILLY UKRAINE NAFTOGAZ

    Ukraine chose Baker Tilly International to value state-owned NAK Naftogaz Ukrainy's natural gas pipelines and storage sites under a plan to manage the assets with Russia and the European Union.

    Published March 28, 2012 at 8:28 pm

    The BBC reports that Sergei Skripal's son "died suddenly" last year on holiday in Russia.

    Kremlin officials say they are open to working with Britain over the incident involving former

    Russian spy Sergei Skripal ... "Gazprom" sent official notice of the beginning of termination of

    contracts to "Naftogaz".



    59Naftogaz Ukraine
    Tue Mar 06, 2018 9:13 pm
    Admin View latest post
     

    BANK UBS AG MONEYLAUNDERING IN COOPERATION WITH RUSSIA ENGLAND GERMANY CZECH REPUBLIC SOUTHAFRICA AND BRAZIL

     
    TopicsPosts
    Last Posts
    No new posts

    BANK UBS AG MONEYLAUNDERING IN COOPERATION WITH RUSSIA ENGLAND GERMANY CZECH REPUBLIC SOUTHAFRICA AND BRAZIL

    Join Swiss Business Council

    Swiss Arab Network - Swiss Business Council

    Aicher, De Martin, Zweng AG, Informazioni di base sull'attuale attività di Fabio Cella, sul suo iter professionale ... Attualmente attivi presso: ahochn AG, Aicher, De Martin, Zweng AG, ASK ... Persone dimmisionarie e firme cancellate: Testatoris AG, in Luzern, Revisionsstelle. BAKER TILLY SPIESS S.A.Testators AG is under UNITED PHOSPHORUS AG

    Testatoris AG Luzern 19.07.2010 29.06.2016
    Baker Tilly OBT AG Zürich 05.11.2009

    18.07.2010

    achermann consulting ag - Luzern acomm gmbh ... ADK Modulraum GmbH - Neresheim Adler Personal Aicher, De Martin, Zweng AG - Luzern AiCuris GmbH ...

    Robert Kohler ADK Modulraum GmbH Im Riegel 28, 73450 Neresheim Germany

    Gebäude des Business - Center "Molodezhniy" Orschanskaya ul. 5
    RU - 121359 Moskau



    No new postsPETRONAS MALAYSIA UNDER RUSSIAN & THE BANK UBS CONNECTION, No new postsUBS TRANSFER MALAYSIA & UBS CONNECTION TO DMITRY LOSCHININ, RUSSIAN, No new postsBANK UBS FALCON GROUP SINGAPOR, MALAYSIA, IRAQ, THE 1MDB FAKE UBS, No new postsUBS PETROBRAS BRAZIL & PANAMA
    106121Arcanum AG
    Wed May 16, 2018 3:12 pm
    Admin View latest post
     

    BAKER TILLY SVG Third Floor, 35 Ferguson Road, Illovo

     
    TopicsPosts
    Last Posts
    No new posts

    BAKER TILLY SVG Third Floor, 35 Ferguson Road, Illovo

    Name der Gesellschaft:

    Afrika Gold AG

    Sitz der Gesellschaft:

    Feusisberg (Schweiz)

    Abschlussprüfer der Lancaster Gold Mining Company (Pty) Ltd. ist ein Mitglied von Baker Tilly International:
    Charles Orbach & Company, Chartered Accountants (SA) Registered Auditors, 3 Melrose Boulevard, Melrose Arch, 2076, South Africa.

    Zahlstelle:

    UniCredit Bank AG

    NOT US REGISTERED FIRMS:

    https://pcaobus.org/International/Registration/Pages/InternationalRegisteredFirms.aspx

    https://de.scribd.com/document/80095021/uin100001

    Or
    Gold Delivery s.r.o. Gold & Gold Prag s.r.o. IVAN SOYMA RUSSIA

    Gold & Gold s.r.o. and Gold Delivery s.r.o.

    Czech Republic Industrial process LO 11/5/1997 MULO97000179 LO LO 11/20/1997 11/25/1997 MULO97000180 MULO97000181 LO 11/25/1997 ...... Mfg and selling HV/LV apparatus Chanhe Indl.A. Dubai-UAE 328 Andel Jewellery Corpn. Mumbai ...... C/O Baker Tilly Aiyar India Pvt. Ascot Centre.400 059 Kawa Co.

    Baker Tilly SVG Third Floor 35 Ferguson Road Illovo, Southafrica
    Telephone : +27 (0) 11 994 4000
    Facsimile : +27 (0) 11 994 4010
    Email :
    info@bakertillysvg.co.za



    1116Gold Delivery s.r.o.
    Wed May 02, 2018 6:15 pm
    Admin View latest post
     

    UBS AG SOUTHAFRICA TA HYDRONICS AG FRENKENDORF

     
    TopicsPosts
    Last Posts
    No new posts

    UBS AG SOUTHAFRICA TA HYDRONICS AG FRENKENDORF

    OPERATION SASOL

    With a workforce of about 1400 employees, Sasol Eurasian Chemical Operations in Germany primarily engages in the production of surfactants and surfactant intermediates such as ethylene oxide as well as fatty alcohols, mineral oil-based paraffin waxes and wax blends, petroleum jellies, wax emulsions and inorganic speciality chemicals including high-purity alumina and related speciality products.

    Alongside our regional head office in Hamburg, we operate production facilities in Hamburg, Brunsbüttel, Marl and Birkenhead (UK).

    Italy

    At Sasol Eurasian Chemical Operations in Italy, about 550 dedicated employees manufacture a broad range of organic chemicals including fatty alcohols, LAB, LAS, n-olefins, n-paraffins and surfactants for targeted applications. Alongside its regional office in Milan, Sasol Italy operates production facilities in Terranova, Augusta and Sarroch.

    Slovakia

    Sasol Eurasian Chemical Operations in Slovakia specialises in non-ionic surfactants and specialities and employs about 50 people at its production site in Nováky, in the heart of Slovakia, and its head office in the capital city of Bratislava.

    China

    At Sasol Eurasian Chemical Operations in China about 100 employees manufacture anionic and non-ionic surfactants based on the sulfation and ethoxylation production processes. In addition to our facility in Nanjing we also run the Sasol Yihai joint venture in Lianyungang, Jiangsu Province.

    The joint venture with our partner Wilmar International (Singapore) and the Lianyungang Port Authority focuses on the production of oleochemical fatty alcohols.



    4048SASOL MINING SOUTHAFRIA
    Fri May 18, 2018 5:08 pm
    Admin View latest post
     

    UBS/ BASLER KANTONALBANK/UBS AG ALEJANDRO HIRTER/BANK CCOP AG

     
    TopicsPosts
    Last Posts
    No new posts

    UBS/ BASLER KANTONALBANK/UBS AG ALEJANDRO HIRTER/BANK CCOP AG

    ABOUT ALEJANDRO HIRTER

    Senior Client Relationship Manager, (Mitglied des Kaders)

    Company Name Basler Kantonalbank, UBS till Aug 2008, Duration 8 years 11 months

    COOPERATION WITH PETER ANDEL CZECH REPUBLIC.The Bank Coop AG merged in 2013 with the Basler Kantonalbank. The payment to UK for Frank Raymond I did by the Bank Coop AG.

    Swisscanto Sammelstiftung der Kantonalb

    07.01.2009 - ohne Zeichnungsberechtigung; Ernst & Young AG (CH-. 035.9.020.344-5), in Bern, ...... Basler Kantonalbank, in B a s e l , CH-270.8.000.002-2, be- sondere ...

    lektivprokura zu zweien; Hirter, Alejandro, von Basel, in Oberwil.

    VERBINDUNG BAKER TILLY S.A. BANK UBS AG BANK FRICK AG

    gemäss Mitgliederliste Liechtenstein: Basler Kantonalbank Felix Haenle, Baker Tilly Spiess Sa. David Bueche, Genf, Avaloq Sourcing Switzerland and Liechtenstein AG, Matteo Fossati, UBS AG, Jean-Claude Rochat.

    Julius Bär gehört zu den gut einem Dutzend sogenannten Kategorie 1 Banken, gegen die bereits seit längerer Zeit ein Strafverfahren in den USA läuft; davon hat erst die Credit Suisse vor rund einem Jahr den Fall abgeschlossen. Zur Gruppe 1 gehören neben Julius Bär u.a. auch die ZKB, die Basler Kantonalbank oder Pictet.

    BSKP | Ações Basler Kantonalbank - Investing.com

    ENR RUSSIA INVEST S.A. Place du Molard 2, 1204 Genève, Swiss



    2023Washington D.C.
    Fri May 18, 2018 2:56 pm
    Admin View latest post
     

    BANK FRICK AG BUSINESS IN THE CZECH REPUBLIC

     
    TopicsPosts
    Last Posts
    No new posts

    BANK FRICK AG BUSINESS IN THE CZECH REPUBLIC

    Bank Hapoalim BM, 512. Bank of China, 383. Bank of ......

    Petroleo Drasileiro S.A. (Petrobras), 530. Petroleos de

    Venezuela SA ......

    ZEXEL Corporation, 496. Kuwait. Kuwait Foreign Trading Contracting &. Investment Co.

    (K.F.T.C.I.C.), 519. Kuwait Petroleum Corporation, 519. Liechtenstein. Hilti Aktiengesellschaft

    (Hilti ...

    Bank Frick und Co. AG, Kontaktní adresa: Landstrasse 14 , Balzers, 9496, Lichtenštejnské knížectví. Telefon in Praque: 00423 388 21 35.

    Arthur Andersen & Co Baker Tilly BDO

    Accountants Arthur Andersen & Co Baker Tilly BDO Binder Hamlyn Blackemores

    Blackstone Franks & Co Bryden, Johnson & Co BSG Valentine Casson ... Bangkok Bank Ltd

    Bank Bumi Daya Bank of Credit and Commerce International SA Bank Handlowy w

    Warszawie SA Bank Hapoalim BM Bank in Liechtenstein (UK) Ltd


    3236BM BANK LIECHTENSTEIN
    Sun May 13, 2018 3:38 pm
    Admin View latest post
     

    BRAZIL COURT MESSAGES

     
    TopicsPosts
    Last Posts
    No new posts

    BRAZIL COURT MESSAGES

    Three workers die in Brazil rig blast

    12 Jun 2017 11:17 GMT

    Three workers are now confirmed dead following an explosion on Friday on board the Odebrecht Oil & Gas (OOG) drillship Norbe VIII while operating in the Marlim field for Petrobras in the Campos basin.

    According to Petrobras, OOG worker Eduardo Aragao de Lima, 33 years-old, passed away on Sunday from injuries sustained in the blast.

    Twenty-nine-year-old Ericson Nascimento de Farias and 44-year-old Jorge Luiz Damiao, both employees of services provider IMI, died on Friday and Saturday, respectively.

    The explosion, which occurred around 8:00 am local time in one of the rig's boilers, wounded one other worker.

    According to Petrobras, OOG worker Eduardo Aragao de Lima, 33 years-old, passed away on Sunday from injuries sustained in the blast.

    Twenty-nine-year-old Ericson Nascimento de Farias and 44-year-old Jorge Luiz Damiao, both employees of services provider IMI, died on Friday and Saturday, respectively.

    LOOKS LIKE A SUPER ADVISOR

    Bruno Donizete
    Supervisor de Vendas Externas - IMI INTERATIVA
    LocalidadeSorocaba e Região, BrasilSetorEngenharia mecânica ou industrial



    No new postsGENEVA BAKER TILLY IBRACON & THE ACTIVITIES, No new postsBAKER TILLY PETROBRAS BRAZIL & PANAMA, No new postsGENEVA ALEXANDRE MACHADO BORN 09/10/1945, No new postsGENEVA POSADAS & VECINO CONSULTORES INTERNACIONALES INC, IBRACON, BAKER (BRITISH VIRGIN ISLANDS), No new postsPETROBRAS AUSTRALIA STERLING ENERGY, No new postsEMAILS, No new postsBAKER TILLY PANAMA DAVID MUINO BRAZIL, No new postsIBRACON POSADAS & VECINO CONSULTORES INTERNACIONALES INC. CONSULTORES INTERNACIONALES GENEVE CONNECTION TO THE VIRGIN ISLANDS & URUGUAY
    111133Brazil Document
    Yesterday at 3:10 pm
    Admin View latest post
     

    BANK LOMBARD ODIER Utoquai 31, 8008 Zürich

     
    TopicsPosts
    Last Posts
    No new posts

    BANK LOMBARD ODIER Utoquai 31, 8008 Zürich

    IN WORK



    67BRAZIL COURT
    Sat May 19, 2018 8:51 pm
    Admin View latest post
     

    BAKER RSM CZECH ENGLAND LUXEMBURG

     
    TopicsPosts
    Last Posts
    No new posts

    BAKER RSM CZECH ENGLAND LUXEMBURG


    Baker`s International Contact Partner
    The firm offers audit and assurance, risk advisory, outsourcing, tax, consulting, restructuring, transactions and legal services. RSM works with a wide range of public, private and not for profit companies. The current management team includes the Chairman Martin Rodgers, Chief Executive Officer Laurence Longe and Chief Operating Officer David Gwilliam.

    One of the company owner is also Nicholas John Barford Fielding from Kent, England. Spojené království Velké Británie a Severního Irska, Deal, Kent CT14
    Baltic Professional Investment S.A., route de Longwy 296-298, L-1940 Luxemburg
    contato@rsmbrasil.com.br RSM IN BRASIL:

    1115ARGENTINA
    Thu May 17, 2018 9:55 pm
    Admin View latest post
     

    BAKER TILLY GERMANY

     
    TopicsPosts
    Last Posts
    No new posts

    BAKER TILLY GERMANY

    Der Ex-UBS-Banker und heutige Chef der Deutschen Börse rechnete fest damit, vom Verdacht des Insiderhandels reingewaschen zu werden. Doch die Rücktrittsforderungen werden immer lauter.
    Noch letzten Mai gab sich Carsten Kengeter zuversichtlich. Er sei sicher, dass sich die Vorwürfe wegen Insiderhandels gegen ihn als unbegründet erweisen würden, sagte der CEO der Deutschen Börse damals an der Generalversammlung.
    Der deutsche Finanzprofi, der einst die Investmentbank der Schweizer Grossbank UBS lenkte, schien sich seiner Sache sicher zu sein. Auf seinen Bonus zu verzichten – dazu sah er damals ebenfalls keinen Anlass.

    Baker Tilly GmbH Wirtschaftsprüfungsgesellschaft
    Frankfurt am Main
    Hans Joachim
    Weidtmann
    Commerzbank AG
    Frankfurt am Main


    2020Dominique Calcò Labbruzzo bei RTL
    Mon May 07, 2018 2:29 pm
    Admin View latest post
     

    SAFA GROUP ARABIAN EMIRATES

     
    TopicsPosts
    Last Posts
    No new posts

    SAFA GROUP ARABIAN EMIRATES

    Suissecor SA, à Genève, CHE-392.125.875 (FOSC du 06.05.2016, p. 0/2819911). La société est dissoute par décision de l'assemblée générale du 18.04.2017.
    Sa liquidation est opérée sous la raison sociale: Suissecor SA, en liquidation. Hosseini Ali n'est plus administrateur; ses pouvoirs sont radiés. Arfazadeh Roudsari Homayoun, de Genève, à Cologny, est administrateur unique et liquidateur, avec signature individuelle.
    Adresse de liquidation: rue Charles-Bonnet 2, c/o Python, avocats, 1206 Genève.

    Adresse pour la déclaration des créances: Maître Homayoun ARFAZADEH ROUDSARI, Rue Charles-Bonnet 2, 1206 Genève

    https://ofalcredito.weebly.com/blog/banco-credit-andorra-panama-s-a

    Arfazadeh Roudsari Homayoun, de Genève, à Cologny, est administrateur unique et liquidateur, avec signature individuelle. ... RSM International, das weltweit tätige Netzwerk von unabhängigen Prüfungs- und Beratungsunternehmen hat seine internationale Präsenz durch Aufnahme von Baker Tilly UK als Mitglied des ...


    No new postsIPIC ABU DHABI, No new postsSWISS FORFAITING /LAWYERS BAKER, FRORIEP, UKRAINE, No new postsSAFA GROUP DUBAI SAFA STEEL SINGAPOR UNDER BAKER TILLY
    8198IPIC, Sheikh Mansour IPIC
    Thu Mar 22, 2018 10:20 pm
    Admin View latest post
     

    LAMA INVESTMENTS

     
    TopicsPosts
    Last Posts
    No new posts

    LAMA INVESTMENTS

    LAMA INVESTMENTS MONGOLIA
    Petr Lamich both some Enterprises from Serghei Bulgac, Romania.
    The company based out of Ulaanbaatar established in 2010, specializes in the exploration, survey and development of precious metal deposits in Mongolia. After performing research on several of the gold deposits in 2010 and 2011 further activities have currently been suspended due to expected changes in the legislation relating to foreign investment and mining sector.
    LAMA ENERGY GROUP s.r.o. is a holding company operating through its subsidiaries LAMA energy a.s., LAMA petr lamich, LAMA gas & oil, LAMA INVESTMENTS MONGOLIA LLC, LAMA Trade, Teplarna Otrokovice, PetroLama Namur Oil Sands Exploration, PetroLama Energy Canada Inc., and LAMA Mobile. The company’s subsidiaries supply heat and electricity to households and businesses in Czech Republic. Additionally, it supplies crude oil and their substitutes, to companies in Central Europe, Canada, and the United States and scrap iron and chemical products to industrial plants in the Czech Republic, Poland, and Germany. The company produces and supplies natural gas and oil in Slovak Republic, North America, an...



    56UNDER PETR LAMICH
    Tue Oct 24, 2017 10:23 am
    Admin View latest post
     

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

     
    TopicsPosts
    Last Posts
    No new posts

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

    TRANS-OIL, ZUG, TIRANA, VISOKA

    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.

    .


    1423Arthur Andersen BDO KPMG
    Thu Mar 22, 2018 10:17 pm
    Admin View latest post
     

    DATABASE OFFSHORE COMPANIES CZECH REPUBLIC/SLOVAKIA

     
    TopicsPosts
    Last Posts
    No new posts

    DATABASE OFFSHORE COMPANIES CZECH REPUBLIC/SLOVAKIA

    Evgeny Kashitsyn

    115573 Moskva, Shipilovskaya ul. 37-1-34

    EUROTRANS Spedition, s.r.o. v likvidaci

    PILSEN STEEL s.r.o. 47718706 Plzeň, Jižní Předměstí, Tylova, PSČ 301 00 Dozorčí rada člen dozorčí rady

    ŠKODA JS a.s. 25235753 Plzeň, Bolevec, Orlík, PSČ 316 00 Statutární orgán člen představenstva

    Zastoupení OOO "GAZPROM EXPORT" v České republice

    David Dembiski Schweiz Diamond s.r.o. Born 21.04.1983

    Victoria, Allied Building Annex, Seychelská republika, SEYCHELLEN



    3554JUDr. Leoš Materna
    Sat Mar 10, 2018 7:24 pm
    Admin View latest post
     

    SERGHEI BULGAC ROMANIA

     
    TopicsPosts
    Last Posts
    No new posts

    SERGHEI BULGAC ROMANIA

    SERGHEI BULGAC, ROMANIA, Defraud

    Moneylaundering in Romania, on the PANAMA PAPERS

    A RICH BULGARIAN WHICH WAS SO STUPID TO TELL THE WORLD

    ,, I DID NOT KNOW,, Mr. Bulgac first at all was cleaning Money via Nicosia and with this, the whole financiel market is now under troubles.Bulgac is shareholder of a good part by the UNICREDIT ITALY.

    Serghei Bulgac sold a part of his Digital companies to Mr. Petr Lamich. LAMA ENERGY GROUP.

    Detalii de identificare TRANS OIL S.A.Code Unic de Înregistrare: 4783592Nr. Înmatriculare: J05/3346/1993 Data înfiinţării 1993

    Link: ROMANIAN COMPANIES

    https://de.scribd.com/document/350664662/Certificat-Rev29

    BAKER TILLY KLITOU AND PARTNERS S.R.L. NATALIA BALEANU



    2021Baker Bucharest
    Sun Dec 31, 2017 9:57 pm
    Admin View latest post
     

    BANKS

     
    TopicsPosts
    Last Posts
    No new posts

    BANKS

    THE FAKES IN THE CZECH REPUBLIC AND THE BANK PROFITS

    od 25. 11. 2011
    IPCO TRADING S.A. Zvonko Siladin from 7.5.1998 - 4.4.2016 Ženeva, 4, Rue Viollier, Švýcarská konfederace Switzerland Preradovićeva 35 , Zagreb Chorvatská republika



    No new postsBANK SAFRA SARASIN SAFRA GROUP BRAZIL, No new postsGENEVA & THE BANKS, No new postsBANK GOLDMANN SACHS LTD. AND THE UNITED STATES
    5065BANK CRAMER LUGANO
    Sun May 13, 2018 7:45 pm
    Admin View latest post
     

    BANQUE PICTET S.A. PAYMENT VIA BLACHELANDE NETHERLANDS

     
    TopicsPosts
    Last Posts
    No new posts

    BANQUE PICTET S.A. PAYMENT VIA BLACHELANDE NETHERLANDS

    BANQUE PICTET S.A. & BANK SAFRA SARASIN AG

    Management:

    Stiftungsrat

    Zeichnungsberechtigte



    88Schmid Pierre. Banque Pictet & Cie
    Tue Jan 09, 2018 11:12 pm
    Admin View latest post
    Today's active topics
    Today's top 20 posters
    Overall top 20 posters
    Delete the forum cookies
    Who is online?
    Who is online?Our users have posted a total of 2436 messages
    We have 7 registered users
    The newest registered user is alexblumenthal
    In total there are 15 users online :: 0 Registered, 0 Hidden and 15 Guests :: 2 Bots
    Most users ever online was 170 on Fri Feb 18, 2011 12:09 am

    Registered Users: None
    Bots : Google, bing
    Members connected during last 10 hours : Admin
    No users have a birthday today
    No users are having a birthday in the upcoming 5 days
    Legend :   [Administrator ]   [ Moderator ]

    New postsNew postsNo new postsNo new posts  Forum is lockedForum is locked