Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
WELCOME IN MY POTAL

Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL


THE SWISS CRIMES BEHIND THE NEUTRAL FACADE & THE CRIMES WITH THE GLOBAL RESOURCES
 
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HEAD OF THE COMPANY SACOFRINA

Mr. Pierre Castel and his Daughter ROMY INGRID CASTEL
29, Rte de Pre Bois, 1201 Genève
Romy Ingrid Castel SACOFRINA, Romelina Sas 28 r Aviau, 33000 BORDEAUX, FRANCE
Prestige Night 2 Sàrl. Statut de l`entreprise: actif
Secteur Discothèque /Dancing/Night Club, Rue du 31-Décembre 38, 1207 Genève


Africa, Kongo, Tunisia, England, Brazil, and a lot of other countries. Busy with Wine, Bear, Mineral water, etc. His Daughter Romy Ingrid Castel is busy in Geneva. The second partner is Philippe Boccard, Geneva. Philippe is busy with Prestige Night 2 Sàrl and the Banque Hypothécaire de Canton de Genève.
Under PRESTIGE NIGHT 2 Sàrl are registered from Portugal:
Carlos Alberto Pereira Ferreira, Antonio Miquel Soares Leite, Francisco Manuel De Sousa
PORTUGAL
SCHLUMBERGER is busy with Oil in the Netherlands and other countries and they are also busy with Wine. Jarray Bacem AR Comptabilité Genève. Jarraya Bacem busy with Oil and Gaz. The Group shows Baker Tilly Argentina, Rue du 31 Décembre 47, 1207 Genève

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WELCOME AND READ A LITTEL ABOUT ME

 
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WELCOME AND READ A LITTEL ABOUT ME


ABOUT SHELL COMPANIES:
https://www.ft.com/content/1d805534-1185-11e6-839f-2922947098f0


11BANK SANTANDER SHRITI VADERA
Wed Aug 22, 2018 3:07 pm
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EJU - European Jewish Union und ECJC - European Council of Jewish Community THE CONNECTION TO CANADA

 
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EJU - European Jewish Union und ECJC - European Council of Jewish Community THE CONNECTION TO CANADA


JOSEF ERIC RIEDWEG, busy with the Netherlands and busy with FIREX S.A. and ALEXANDER JANUKOWITSCH
Firex SA Aide-comptable, SERGE BASTIAN QUEBEC, SWISS & FRANCE
In Cooperation with FIREX and the Oil marked, PIERRE CASTEL, ENGLAND AND CANADA

MARCEL CORNU, Traffic Operator, FELMANN TRADING EUROPE AG, Zug
and Geneva, Josef Eric Riedweg, Rue du Cendrier 15, 1211 Genève
Victor Yanukovych MAKO TRADING ADRIAN CHRISTOPH BUERGI, busy with MAKO Trading S.A. and Mr. Yanukovych Jr, Ukraine, Adrian is by the Swiss British Chamber of Commerce

Von Christian Bütikofer am 05.03.2014

Igor Kolomoisky sitzt als Präsident in den Genfer Stiftungen EJU - European Jewish Union und ECJC - European Council of Jewish Community. Als Sekretär fungiert in beiden Organisationen Vadim Rabinovich, ein weiterer ukrainischer Oligarch, dessen Leben in einem Sachbuch verewigt wurde.

Der ist höchst umstritten, vor allem in den Vereinigten Staaten: Die USA verweigerten Rabinovich die Einreise, weil sie ihn «mutmasslicher Beteiligung an der organisierten Kriminalität, Geldwäsche, Drogenschmuggels und des Verkaufs von Kriegswaffen an Nordkorea und den Irak, Auftragsmorden und anderen Verbrechen» bezichtigen. Diese Anschuldigungen sind höchst umstritten. Trotzdem kleben sie an ihm bis heute.

Die Genfer Stiftungen der beiden haben eine c/o-Adresse bei den Treuhändern von Firex Audit & Consulting, deren Bücher vom Alexander-Janukowitsch-Bekannten und ehemaligen FC-Sion-Verwaltungsrat Joseph Eric Riedweg geprüft wurden.



3636 Dieter Constantin Söhner MULTIMEDIA
Yesterday at 12:55 am
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SCHLUMBERGER NL/PRESTIGE NIGHT2 Sàrl GENEVE CEO chez MAX INVEST CAPITAL Rue de la Coulouvrenière 29, 1204 Genève

 
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SCHLUMBERGER NL/PRESTIGE NIGHT2 Sàrl GENEVE CEO chez MAX INVEST CAPITAL Rue de la Coulouvrenière 29, 1204 Genève

Perréard de Boccard SA


PHILIPPE DE 1. BOCCARD Lawyer, busy with MAX INVEST 2. PHILIPPE BOCCARD busy with Prestige Night 2 Sarl. 3. JOSEF ERIC RIEDWEG, FIREX S.A. 4. PIERRE CASTEL head of the Company Sacofrina 5. ROBERTO LIOTTI, Italy Chef d`Entreprise AR Comptabilité

Revue du module AR (comptabilité client) du progiciel JD Edwards d'une société pétrolièr

https://www.youtube.com/watch?v=Uvq4HooHumM



3434Vikiresto Sàrl, en liquidation Aziz Kosmann (Gesellschafter) und Géraldine Kosmann
Today at 1:35 am
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CAPE 3 Services Sàrl AR COMPTABILITE Sarl.

 
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CAPE 3 Services Sàrl AR COMPTABILITE Sarl.

1. Ryan Jack Zurrer, busy with Hashtag, Principal & Venture, Polychain Capital, Freienbach 2. Gavin Wood, England, Germany, Switzerland, Blockchain Developper, born in April 1980 3. SANTOS KOMLAN EULOGE MARIUS CAPE 3 SERvice Sarl. 4. YAO AWOGA KLOUKPO 5. FIDUSYNERGIE S.A. Fondateur: Haingo Andriamifidy, born 17/08/1983, Johannesburg, Southafrica, 6. Swissfirm ID 01502367 Christophe Hofmann Swissfirms ID Néon, 7. Fawaz Sabbagh, Chef d`Entreprise Helvetel S.A. 1, 14 Rue du Conseil Général, 1205 GENEVE and Rue Adrien Guido, F-90000 Belfort/France 8. FAHD EL-MANSOUR Chef of the European Graduates Geneva 9. Federico Mari, Italy, busy with GTP at UBS AG 10. Roger Darin, Bitcoin organisation Swiss.

https://www.youtube.com/watch?v=qOuCmwRY5o4


118118Sabbagh Rodolphe-Karim, de France, à Genève, Café Restaurant Les Savoises Sàrl
Mon Jan 14, 2019 6:10 pm
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DIAMONDS ISRAEL /LUXEMBURG GREGORY J. CONNOR, ALSO ABER DIAMONDS

 
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DIAMONDS ISRAEL /LUXEMBURG GREGORY J. CONNOR, ALSO ABER DIAMONDS

1. IDAN SAHAR, VP at Sahar Atid Ltd, ISRAEL, 2. ERIC ENGEL, Lawyer Toronto, Ontario, 3. RETO TRINKLER, IT, Zug
4. FOUAD JABRI né le 11 décembre 1989, MAROCO, busy with IT 5. DMITRY LOSCHININ, Russia, busy with IT for UBS AG. 6. RYAN JACK ZURRER, Canada, busy with canadian diamonds, Diamond Digital AG, Dorfstrasse 32, CH- 8835 Feusisberg Defraud in Brazil 7. Nathaniel Ktorza, Israel 8. Peter Kurer UBS AG 9. Elliot Goodman, England, busy with Clermont Trust, busy with Nicosia, Wealthmanagement Trusts 10. Dr. Abdulla Farouk, Malaysia

Global Diamonds avec Isarael: DIAMONDS GLOBAL GROUP Sàrl, Register-Nr.: CH-660.5.520.015-6 UID: CHE-176.306.615 Rue de Lausanne 37, CH- 1201 Genève

117128 Piotr Jakub Czaban SHAB 17/2018 - 25.01.2018
Sat Jan 12, 2019 10:22 pm
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GOOD DELIVERY LMBA ENGLAND

 
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GOOD DELIVERY LMBA ENGLAND

Shab Meldungen LUXURY GOODS LOGISTICS (L.G.L.) SA

Bioggio / TI (CHE100765474)
Shab: 30.12.2003 Publ: 2052694

1. LUCA MAVARE, General Manager Luxury Goods International Gucci Group NV. 2. KLAUS MICHAEL KUEHNE, Kühne & NAGEL, was busy with the US BANK Stanley Morgan and the Russian VTG. 3. CLAUDIO STERO, BARI, ITALY busy by Kühne & Nagel. There are 2 persons with the same name. Both busy with shipment in Bari. CLaudio worked also for DB SCHENKER AG. 4. MARKUS SONTHEIMER busy by DB SCHENKER AG. 5. Alessandro Gokinajew, Milan, Italy, busy with LUXURY GOODS LOGISTICS. Gokinajew is registered in Lugano under Davide Enderlin, Via Maderno 10, 6900 Lugano
Dr. Cortesi, Bank UBS AG in 2012 6. Svetla Marinova, Bulgaria, worked for the DEUTSCHE BANK AG, 7. GASSEM BEN AISSA General Manager C-Logistics, in Cooperation with SCHENKER Germany
Inc. The company SACROFINA busy in Africa, France, Geneva



4648Ghassen Ben Aissa General Manager at "C-LOGISTICS" Tunisia & SCHENKER LOGISTIC
Fri Jan 11, 2019 5:36 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

TRANS-OIL S.A. Rue du Cendrier 15, CH-1201 GENEVA
The Defraud request is in Washington

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

Responsabel for some of the Russian Transports


No new postsMILIC ZELJKO Executive Director, IPCO-TRADING S.A. КАРИМОВ АЛЬБЕРТ АНВАРОВИЧ, GAZPROM
379451BLOGUPDATE 22.12.2018 Numéro de publication: 1812227, Registre du commerce Genève (660)
Sat Dec 22, 2018 11:39 pm
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UBS AG DUFERCO IPCO TRADING RUSSIA IN CONNECTION TO ITALY

 
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UBS AG DUFERCO IPCO TRADING RUSSIA IN CONNECTION TO ITALY


1. BENEDICT JOHN SCIORTINO, 2. MAURIZIO CENCIONI, 3. ADELIO LARDI, 4. DR. DONATO CORTESI 5. EDGAR DE PICCIOTTO, 6. BRUNO BOLFO, ITALY (SIDER NAVI S.P.A.Via Santa Brigida, 3980133 Napoli (NA) – ITALY) 7. GIOVANNI JOCHUM
Under Donato Cortesi: LUXURY GOODS LOGISTICS (L.G.L.) Ltd
Raisons sociales antérieures - Gucci Finance AG




172203TRANS-OIL Penzoil Trading SA BKB Energy SA - NOAH Energy SA
Thu Jan 17, 2019 8:59 pm
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THE UBS FAKED COMMERCIAL REGISTRATIONS/ COMMERCIAL REGISTRATION AS LINK

 
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THE UBS FAKED COMMERCIAL REGISTRATIONS/ COMMERCIAL REGISTRATION AS LINK



23 January 2018
The British-Lebanese banker will be replaced by Christine Novakovic (pictured below), who currently runs UBS' Swiss investment bank and business with corporate clients. Her appointment as head of Europe, Middle East, and Africa is effective next week, finews.com has learned. A spokesman for the bank confirmed the move, without elaborating.
Novakovic-Leitner, Christine, italienische Staatsangehörige, in Feusisberg, her profil:
Christine Leitner-Novakovic
Feusisberg italienische Staatsangehörige
THE FAKE HERE: Josef Stadler is visibel only under Mrs. Leiter-Novakovic Swiss registration under upon link or number SHAB: 114 / 2017 vom 15.06.2017

1616UBS LIMITED, London, Swiss Branch, Opfikon
Fri Dec 14, 2018 12:28 am
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PETER ANDEL TSCHESLO s.r.o. Dr. Jürg Martin, UBS AG AURIGA ADVISORS AG

 
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PETER ANDEL TSCHESLO s.r.o. Dr. Jürg Martin, UBS AG AURIGA ADVISORS AG

PETER ANDEL TSCHESLO s.r.o. ZDANICE CZ/living in Smrk, CZ- 28504 Uhlirske Janovice, Born in SLOVAKIA SWISS PASSPORT Busy with IT FOREX AND BANK UBS

LAST PHOTO: JP CAPITAL MANAGER CHINA

Connection Dr. Jürg Martin & Elena Mastrota:

Publikationsnummer: HR02-1004523203, Handelsregister-Amt Zürich

ARTOUR GmbH, in Zürich, CHE-170.087.981, Gesellschaft mit beschränkter Haftung (SHAB Nr. 95 vom 18.05.2018, Publ. 4236189).

1. Peter Andel, 2. Dr. Jürg Martin, both of the same village, German, 3. Maros Kamensky Slovakia,

Like Peter Andel, 4. Elena Mastrota, Zürich and Rom, Italy, connections to Dubai, Netherlands etc. busy for Swarovsky and the FIFA.


Peter ANDEL was busy with: Handelsregisteramt des Kantons Basel-Landschaft Firmennummer CHE-106.232.650 Rechtsnatur Aktiengesellschaft Eintragung 28.06.1990 Schelling Nutzfahrzeugbau AG Frenkendorf Bächliackerstrasse 2 4402 Frenkendorf

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. JP Capital is located on the Bahamas.


PETER ANDEL AND HIS CONNECTION TO ENGLAND
bizzy.co.uk

Hampson CS s.r.o. · DG Tip, spol. s r.o. · Ekologická drogerie Jana Šamšová · MB komplex s.r.o. ... TscheSlo, spol. s r.o.. © 2013 kbiz.pl Krzysztof Habiak ...

http://bizzy.co.uk/activity/2013/07/24

My Ex: Peter Andel, Swiss Passport Company TscheSlo s.r.o. The connection UBS AG Füllinsdorf is given by the company JP Forestry GmbH Dr. Jürg Martin and Francois Pacino, Italy, living in Küssnacht am Rigi. Maros Kamensky is from Slovakia. Andel is born in Slovakia. The last document shows the company Luxoft Holding in Zug, Mr. Dmitry Loschinin, Russia, busy with UBS AG & UBS Forex.


Anton Helmut Gayring

Status: aktiv (besitzt aktuelle Mandate)
in Hölstein
aus Deutschland


No new postsPHARMA CRIMES IN CONNECTION WITH PETER ANDEL
173197J.P. Capital Limited provides financial advisory services Shanghai, China
Tue Jan 15, 2019 10:13 pm
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LUXEMBURG/ THE BITCOIN MAKERS

 
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LUXEMBURG/ THE BITCOIN MAKERS

CEO Cashcloud AG THE GERMAN CASH CLOUDS


THE MONEY WASHER MORITZ HUNZIKER/ Wanted trough Europol
Dr. Stephan Welk, Germany
The second pictures: Alexis Freyeisen, French, UBS AG since 2014, Tower Bridge Advisor, Zürich

Hunzinger hat ein weitverbreitetes Netzwerk: Politiker, Prominente, Berufsverbrecher, Titelhändler und gescheiterte Persönlichkeiten gehören dazu. Einer davon: Der Dresdner Stephan Welk, mit dem Moritz Hunzinger regelmässig das Berliner Bordell „Artemis“ besucht (:gerlachreport berichtete). Damit nicht genug: Ermittler überprüfen auch die enge Beziehung von Professor Moritz Hunzinger zur OneCoin-Betrügerin Dr. Ruja Ignatova. Hunzinger war ständiger Gast im Mafia-Umfeld der OneCoin-Betrüger und hat die Betrugssysteme nach Erkenntnissen der Ermittler „entscheidend geprägt, mitentschieden, umgesetzt und je nach Lage der Entwicklungen gegen OneCoin/OneLife an die entsprechend neuen Situationen angepasst.“

3037Alexis Freyeisen UBS Fund Management (Luxembourg) S.A.
Fri Jan 11, 2019 7:14 pm
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THE BITCOIN MAKERS ILEX TRUST MOORE STEPHENS UBS, Moore Stephens Expert (Zurich) LANDMARK GROUP MOORE STEPHENS DEUTSCHLAND

 
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THE BITCOIN MAKERS ILEX TRUST MOORE STEPHENS UBS, Moore Stephens Expert (Zurich) LANDMARK GROUP MOORE STEPHENS DEUTSCHLAND

1. JOHN NG, China 2. Nigel John Carter, was busy in Hong Kong, he joined the Landmark Group in Monaco in 2004, before transferring to Geneva in 2005. 3. Nigel SAndor Allan, better visibel under the attached Link. 4. Ruja Jgnotova, Bulgaria
Ruja and Sebastian Greenwood which is arrested in the United States. 5. Jarle Thorson (any more informations) 6. Anton Colella, Stephens Moore Ltd. UK, London, Richard Moore, Chairman, Anton Colella (CEO)

Video Jarle Thorsen in Germany

ILEX HRAMAT GOLD s.r.o.
Koloyan Stoyanov, Sales Associate at Praktiker Bulgaria


8286BLOUPDATE 25.12.2018 BAKER VIRGIN ISLANDS
Tue Dec 25, 2018 11:52 pm
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NATIXIS INTERNATIONAL, FRANCE GERMANY AFRICA GOLD

 
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NATIXIS INTERNATIONAL, FRANCE GERMANY AFRICA GOLD


1. Jean-François Baralon, Head of Natixis France 2.Timo Heinz Paul, Senior Manager CREALOGIX Deutschland AG, The German Software 3. Nicole De Rossi, Austria, 4. Vladimir Bozhko De Rossi, Russia,, 5. Abra Bakab, born in IRAN, busy in Israel and Monaco, connection to Russia, Australia and Africa trough COPE AG, Inwil, Luzern (CHE103163952) Shab: 10.09.2012 Publ: 6841700, russian connection: GRISHKOV IGOR NIKOLAYEVICH, British, Address: 43 Mayflower Way Ongar Essex CM5 9AZ
CH-400.3.032.880-6 6. Cord H. Burchard, Germany, Head of the company BLOXOLID

GENEVA FRANCE AFRICA THE TRANSPORT WAY FOR GOLD DIAMONDS AND OIL/GAZ


1. RAHEL ARAUJO, GENEVA, busy by Sacofrina Logistic Import Export, Kif-Kif Import
Montréal Canada, FS Homecollections Eindhoven, Netherlands. Sacofrina is a Trading
Company in Africa. 2. RAHEL DANET, French, busy for Christian Dior and Oil and Gaz
Company SACOFRINA Logistic. 3. Cécile Giraud, Sacofrina Export coordinator,
Villeurbanne, Rhône des Alpes, France


1919Nico Hauger, Wehr, GERMANY, UBS AG
Wed Jan 09, 2019 2:48 pm
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HYPOSWISS BANK /MONACO / UBS ENGLAND

 
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HYPOSWISS BANK /MONACO / UBS ENGLAND



Diamond Digital AG, Dorfstrasse 32, CH- 8835 Feusisberg with UBS AG
The german police and the french police are informed.

1. NATHANIEL KTORZA, 2. GUY-OLIVIER ROMBALDI, Owner & Chairman ANCA Fiduciaire S.A. Lausanne, Switzerland / 3. NICOLAS FEIT Monaco, busy with KPMG Address: Rue Arnold Winkelried 6, CH-1201 Genève, at the same address: ROYAL ENERGY S.A. 4. SALAL HYDER KARIM, UBS AG, ARABIAN EMIRATES. 5. Nicole De Rossi, Austria 6. Dmitrii Savalev, Moscow, busy with Bitcoins

HYPOSWISS
ISRAEL: Olesen, Niels Bom, Lawi Solly Gur, Ben-Ari Gut


No new postsHABSBURG FONDATION HYPOSWISS UBS LENZBURG CANADA FRANCE ENGLAND
6770THE HABSBURG FOUNDATION NEW ZEALAND
Wed Jan 16, 2019 6:24 pm
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UBS GOLD HEREAUS HONGKONG Corporate Headquarters Heraeusstrasse 12–14 Hanau, Hessen 63450 Germany

 
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UBS GOLD HEREAUS HONGKONG Corporate Headquarters Heraeusstrasse 12–14 Hanau, Hessen 63450 Germany


1. Jerôme Stucki 2. Jean-Francois De Saedeleer, Austria Busy with ARGOR
SWITZERLAND and UNIDO UBS GOLD African Gold & Gold Delivery s.r.o. Prague Czech Republic. 3. Iuri Omelchuk, Ukraine, 4. Christoph L. Wild, actually by ARGOR-ALJBA S.A. (Diamond factory) 5. Roland Gerner, Germany, busy in Malaysia, 5. Gerhard Starsich, Austria, 6. David B. Burns, England 6. Marco Luca Quadri, Ticino, busy with Argor-Heraeus, Dr. Roland Gerner, Singapor. ARGOR-HEREAUS AG, located also in FEUSISBERG/FREIENBACH

Afrika Gold AG, in Feusisberg, CHE-114.146.053 Old name Synergy Gas & Oil AG - Ghana Gold AG

IURII OMELCHUK
Ukrajinská republika
Firmy: GOLD&GOLD Prag s. r. o.
Heraeus Ltd Hong Kong

No new postsSWISS CHOICE GmbH FEUSISBERG/FREIENBACH UBS AG / DUFENERY IPCO TRADING RUSSIA
132135Domenico Campanella Chief Executive Officer, Duferco Sertubi S.P.A.
Wed Jan 16, 2019 5:46 pm
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MALYSIA AND UBS

 
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MALYSIA AND UBS

1. Dr. Abdullah Farouk, born Dec. 1952, Selangor Malaysia, Chief Data Scientist, CH- 1820 Petit Veytaux Switzerland, Role Active: Director ID 916244452 Appointed on: 3 October 2007. Nationality: Swiss 2. Mathilde Dufour busy by Mazars Switzerland, was busy by Deloitte France, 3. Lawyer Richard Christopher Barnes, Hongkong, busy with UBS AG Zürich 4. Baker Tilly in Malaysia, cyber security firm Sys army Malaysia

Busy with Zenobia Management S.A. Avenue Claude-Nobs 14, 1820 Montreux 5. Huck Hai Lim, Malaysia, worked for STEPHENS MOOR 2015-2018 Kuala Lumpur, 6. Jarraya Bacem, born in Tunesie, busy for Baker Tilly, Financial Controller at Schlumber Ltd. Kuala Lumpur, Malaysia. Jarraya is busy with AR Comptabilité GENEVA, Roberto Liotti, Italy, Chief of AR Comptabilité. Jarray is the connection between France, Italy, Malysia and England.


3739MALAYSIA AND THE BIG FOUR
Tue Jan 01, 2019 5:14 pm
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CZECH GOLD COMPANIES WITH SWISS PARTNERS AND THE BANK UBS AG / THE COMPANY ARGOR AG

 
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CZECH GOLD COMPANIES WITH SWISS PARTNERS AND THE BANK UBS AG / THE COMPANY ARGOR AG

The most important person is GERHARD STARSICH, VIENNA, DAVID D. BURNS, ENGLAND

THE COMPANY Founded in 1951 in Chiasso under the name Argor, its name is a contraction of the words silver (argent) and gold (or). In 1973, the company was 100% owned by the Union de banques suisses (which later became UBS). In 1988, it relocated to Mendrision and in 1999, it was re-acquired by Heraeus (Hanau, Germany) to become owned on a four-way basis by Heraeus Holdings GmbH, Commerzbank International SA, the Austrian Mint, and its Board of Directors. In April 2017, Heraeus bought out the other three owners, acquiring 100 percent of shares in the refinery. The price paid was not made public but reports valued it at “a few hundred million euros.”

Diamond Links:
Le contrat crypto safe Nous vous communiquons le lien vers nos recherches sur ce site :
https://www.adc54.org/index.php?reftxt=201802101531&rub=2 * Le contrat I.C.O. :
Le terme I C O signifie "Initial Coin Offering" Il s'agit de financer des strat-up avec des crypto monnaies.
Dans le cas de notre adhérent, il s'agissait d'investir dans l'I C O de la messagerie cryptée russe TELEGRAM. Le contrat est plus que rassurant quand on voit les logos utilisées, les références citées. Nous le publions ci-dessous :
Le contrat I C O du site www.positiva-ad.com
Nous constatons que plusieurs sites ayant fait l'objet de recherches proposent des I C O. La plus grande prudence est de mise. Créer de fausses I C O n'est pas très difficile.


2932München / Singapur, 11. Juli 2017
Mon Dec 24, 2018 2:57 am
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UBS LUXEMBURG SWITZERLAND RUSSIA ITALY ENGLAND CANADA

 
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UBS LUXEMBURG SWITZERLAND RUSSIA ITALY ENGLAND CANADA


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. Fernando Fernandez Barroso, UBS, Spain
5. Marcelo Fernandez, CFA, Dez. 2016 till present BANK Santander Privat Banking, march 2018 till present Bank UBS AG: Software Engineer capable of creating own finacial technology tools for investment purposes. 6. Farid Taleb Geneva, born in 1969, Telecommunication Lebara, busy in France and Canada. 7. Alexis Freyeisen, French, UBS AG, busy for Luxemburg


4446MEINRAD BRUHIN CANTON SCHWYZ from were I got the Defraud request against me
Sat Dec 22, 2018 12:44 am
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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


STEPHAN WELK CRYPTO ENTREPRENEUR

4347IT.NET.SOLUTION GmbH Partner CANCOM Deutschland GmbH
Tue Nov 27, 2018 5:58 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.

1415RA Peter M. Studer Consultant & Solutions AG Antonio Edoardo Aldo Monti
Sat Dec 22, 2018 6:39 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 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 postsTHE ROTHSCHILD TRUST (Butterfield trust, Mercuria trust, Guardian trust), No new postsSOMBRERO FONDATION / MERCURIA Ltd. CERES PARTNER AG RAINER LIECHTI, No new postsTHE GUARDIAN TRUST SWITZERLAND ENGLAND, No new postsE-ON GAS FROM ST. PETERSBURG
273320RETO HUENERWADEL UBS AG IN 2014
Tue Jan 15, 2019 8:07 pm
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THE ARAB WORLD

 
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THE ARAB WORLD



Arfazadeh Roudsari Homayoon, International Trade Centre, Geneva, Switzerland, Consultant (2004 - 2006); Regional Centre for Arbitration, Kuala Lumpur, Malaysia; Legal Counsel and Of Counsel, 1991 - 1998; Iran-US Claims Tribunal, The Hague, Netherlands, September-December 1990. Fahed El-Mansour Chef of the Group European Graduates Geneva. The group is active in the whole Switzerland, in France and in England.
In the group is Fawaz Sabbagh, Chef by Helvetel S.A. Fawaz Sabbagh has a daughter, she is busy in Belfort, France. Faroqq Zahind, no photo, is busy with a food markets in Rue de Fribourg 12, 1201 Genève. Farid Kaddouri, Arabian Emirates, has to do with Offshore in Brazil, busy in France, had connection to Malaysia. Mounir Khouzami, Arabia, UBS Wealth Management. Mohamad Rostami Safa, Safa group, business worldwide, production in the Czech Republic, living in Geneva.


3237farid kaddouri has to do with malysia and Petrobras
Thu Dec 20, 2018 6:32 pm
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IRAK, IRAN, SYRIA SYRIA FOR ALL" IS AN NGO BASED IN SWITZERLAND IS NOT LIKE THE CONVENTIONAL FOUNDATIONS-- We take all criminals

 
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IRAK, IRAN, SYRIA SYRIA FOR ALL" IS AN NGO BASED IN SWITZERLAND IS NOT LIKE THE CONVENTIONAL FOUNDATIONS-- We take all criminals

1. Mohamad Izzat KHATAB Ali Boulkesrane, born 1972, Syria, Living in France, in Cooperation with Malika Khateb which worked for the Bank Barclays, Swiss registration, domicile unknowen 3. Mohamad Izzat Khatab with Mr. Hollande 4. AHMED SAEED A. ALQAHTANI 5. MOHAMAD SAFA, GENEVA

SAMA INVEST INTERNATIONAL
Ahmed Saeed A. Alqahtani, Devis Steven Luiz, Ahmed Abdelsalam Khalifa Salah
SAMA GENEVE FRANCE (812520195) Capital social : 10 000,00 € SAMA GENEVE FRANCE 65 RUE DE GENEVE 74240 GAILLA
Khalifa SALAH AHMED ABDELSALAM

Khalifa SALAH AHMED ABDELSALAM dirige 1 entreprise (1 mandat), son mandat principal est Gérant au sein de l'entreprise SAMA GENEVE FRANCE. Khalifa SALAH AHMED ABDELSALAM évolue dans le secteur d'activité BTP et construction.


7488ALI BOULKESRANE born 1972
Wed Dec 26, 2018 6:24 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

[BSI and Banca del Gottardo to join forces
07.11.2007
BSI will acquire Banca del Gottardo for a purchase price of CHF 1.775 billion, building one of the leading banks in Switzerland focusing on private wealth management, with combined assets under management of CHF 100 billion. The new bank will have headquarters in Ticino, a strong presence in the main Swiss financial centers, and significant growth potential in international markets.

Press conference to take place today at 11.00 am, at the Villa Castagnola in Lugano
Banca del Gottardo , which celebrates its 50th anniversary in 2007, is a Swiss bank which focuses on private banking. It is headquartered in Lugano and has subsidiaries, branches and representative offices in Zurich, Geneva, Lausanne, Bellinzona, Chiasso, Locarno, Bergamo, Milan, Rome, Treviso, Turin, Athens, Luxembourg, Madrid, Paris, Hong Kong and Nassau. Banca del Gottardo belongs to the Swiss Life Group, which is listed on the SWX Swiss Exchange and is one of the leading suppliers of pension and life insurance solutions in Europe.


6367Ex-Banca del Gottardo CEO joins BancaStato board By Jessica Beard 13 Oct, 2017
Sun Dec 30, 2018 4:55 pm
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BANK UBS AG KPMG AG

 
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BANK UBS AG KPMG AG


1. Jeremey Anderson, British. He workes for the Bank UBS AG and was before by the Bank KPMG in England. From 2004 to 2008 he headed its UK Financial Services Practice. 2. Axel A. Weber, Bank UBS AG, was busy for the Deutsche Bundesbank, Germany 3. Mounir Khouzami, UBS AG, Zürich, Swiss Moroccan citizenship with connections to the Arabian Network in Switzerland, Blvue Advisory 4. Nicolas Feit, was by the the Société Général Private Banking (Suisse) S.A. Nicolas Feit joined the Societe Generale group in 1999 within Retail banking. In 2004, he joined Societe Generale Private Banking France as Wealth planner. He became Head of Development & Wealth Planning in 2010. In 2012, he joined Societe Generale Private Banking Monaco as Deputy Commercial Director. Nicolas Feit was appointed Commercial Director in charge of supervising private banking and retail banking within Societe Generale in Monaco in 2015. Nicolas Feit holds a master's degree in financial engineering.




No new postsACCOUNTANT ERNST & YOUNG
119130SGPBS: Nicolas Feit est nommé Directeur Commercial et MarketingJEUDI, 02.11.2017
Thu Dec 13, 2018 4:14 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,
One London-based BSI banker ran an account (via Zurich and Gibraltar) for a Russian-Ukrainian businessman. A 2002 due diligence report on the client informed the bank that, while there was no further information linking the client to “criminal activities or associations”, he had a known connection to the St Petersburg mafia. A handwritten note in the margin, apparently penned by a BSI banker, dismisses the “tenuous link” as “not relevant”.



4446Advokatur Söhner & Partner GmbH, in Freienbach, CHE-185.528.149, Schützenstrasse 18, 8808 Pfäffikon ...
Thu Jan 17, 2019 8:10 pm
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SHELL OIL, ENEL ELTRICITY ITALY BENEDICT JOHN. SCIORTINO, V3 CAPITAL ENRON AG

 
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SHELL OIL, ENEL ELTRICITY ITALY BENEDICT JOHN. SCIORTINO, V3 CAPITAL ENRON AG


1. VLADAN VLADULJEVIC, Busy by Shell 2008-2010, Busy by Deloitte 2012-2014
Manager, Swiss CPA, Baker Tilly Spiess S.A. 2. Benedict Sciortino. 3. Luca Farinella, Italy, busy byt the Bank BSI Lugano. Actually busy by V3 Capital Partners LLC.
Work Private Banker @ BSI S.A. Bond Trader @ BSI S.A. Equity Trader @ BSI S.A.


No new postsBAER & KARRER SAFRA SARASIN PAYMENT VIA POST FINANCE SWITZERLAND, No new postsPETRONAS MALAYSIA UNDER RUSSIAN & THE BANK UBS CONNECTION
6372PANEL UPDATE 20.12.2018 INTERNSHIP: european-macroeconomics-and-ubs-investor-forum
Thu Dec 20, 2018 9:03 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 postsFALCON GROUP BANK AND THE CHINESE CONNECTIONS, No new postsGAZPROM NESTLE S.A. KELLOG`S
208234Valartis International Ltd. is a private equity and venture capital arm of Valartis Group AG.
Wed Jan 09, 2019 7:56 pm
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