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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Tomas Piotrovski Poland and Nicholas John Barford Fielding

Barford is living in Poland, has offices in England and he is the partner from David Baker

called Brno Consulting Czech Republic. Network Bank UBS: Dmitry Loschinin, F.F. Avaloq, Tomasz Piotrovski, Martin Ebner, Switzerland

Nicholas John Barford Fielding

Solicitor Admitted as a solicitor: 01/06/93

Partner at TGC Ordowska Spolka Komandytowa, 2 Hrubieszowska Steet 01-209, Warsaw Poland

Wyświetl profil użytkownika Tomasz Piotrowski na LinkedIn, największej sieci ... Tomasz Piotrowski ma 9 pozycji w swoim profilu. ... IT Software Engineer at UBS .... Jan-Sebastian Breitlauch,; Adam Czynszak,; Oliver Diener,; Grzegorz Duda, ...
Adam Czynszak is an Junior Software Developer, Gigaset Communications Polska Sp. z.o.o.

Oliver Marc Diener, Managing Director at UBS AG, Switzerland UBS Wealth Management, SWAROVSKI eBaraza Corporation, IMD Business School. The company Swarovski Austria is wellknowen.

Stadler Rail is also focused on niche products and is one of the last European manufacturers of rack railway rolling stock. The holding company consists of eight subsidiaries with locations in Algeria, Germany, Italy, the Netherlands, Austria, Poland, Switzerland, Spain, Czech Republic, Hungary and Belarus. Stadler Rail employed approximately 6,100 employees by 2012, including 2,750 in Switzerland, 1,200 in Germany, 1,000 in Belarus, 400 in Hungary and 400 in Poland.[2] This had increased to 7,000 employees by 2017.[1] Stadler formed joint venture with Azerbaijan-based company International Railway Distribution LLC in 2014.[3
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WELCOME

 
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WELCOME

WELCOME ON MY WEBSITE

BLOG MESSAGES: USE THE LINKS ON THE LEFT BLOG SITE

My complaint request is also by the FBI in Washington.




No new postsSOME STORIES ABOUT MY LIFE
2632MY LIFE IN THE CZECH REPUBLIC
Wed May 30, 2018 11:21 pm
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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 and BANK UBS AG, Zürich.

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. Baker has his Hands in all Banks worldwide. New is the country Poland. Stadler Rail Polska and UBS Polska. The Swiss Federal police report shows that I got Euros 12 000 on my new and empty UBS Account. The money were sended by Daniel Stadler, Luzern. And I got a defraud request for moneylaundering.

Poland is the right way, I got from a scammer from Liverpool called Santus Polen 200 GBP and in 2012 he left UK for Southafrica. Goldmining and Oil.




No new postsLETTERS TO THE SWISS GOVERNMENT
5563Julius Baer Trust Company (Cayman) Ltd
Tue Jul 10, 2018 1:19 pm
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BANK UBS POLSKA STADLER RAIL SWITZERLAND

 
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BANK UBS POLSKA STADLER RAIL SWITZERLAND

IT IS NOT NICE TO HACK A FRIEND OF MINE

1. Involved is here Stadler Rail Polska. All evidence have prepared.
2. Chief Financial Officer Ssp Group PLC, 7/2014-PRESENT

Secretary Rail Gourmet UK Holdings Limit, 12/2006-PRESENT

TG Consultants Limited
Jersey Channel Island
Vklad: 100 000 Kč, splaceno 100 %.

Cooperation with a woman called Alena Vavrova, Poland
The company which investigate here is TG Consultants Limited
Mrs Shahira Hanna Fahmi Wissa Fielding Active Correspondence addressKilloughter House, Killoughter, Ashford, County Wicklow, Ireland
Notified on 6 April 2016 Date of birth November 1948 Nationality Egyptian


No new postsUBS AG AND LUXOFT AG DMITRY LOSCHININ
89111Azerbaijan Railways
Today at 2:05 pm
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UBS/ BASLER KANTONALBANK/ALEJANDRO HIRTER/BANK COOP AG RUSSIAN COOPERATION

 
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UBS/ BASLER KANTONALBANK/ALEJANDRO HIRTER/BANK COOP AG RUSSIAN COOPERATION

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.

BSKP | Ações Basler Kantonalbank - Investing.com

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

Baker Tilly Spiess SA, David Buech

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 e. Baloise Bank SoBa ... Basler Kantonalbank, Konzerninspektorat, Felix Haenle. BDO SA, Patrick ... F. Hoffmann - La Roche AG, Natacha Theytaz ... Finanzkontrolle des Kantons Luzern, Daniel Steffen.



2226Basler Kantonalbank, Zürcher Kantonalbank
Sat May 26, 2018 5:56 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

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

IP ENGLAND
organisation: ORG-PTCL3-RIPE org-name: Precision Technology Consulting Limited
org-type: LIR address: Kemp House, 152 City Road address: EC1V 2NX
address: London STEFAN PRAGER
Stefan Prager trading as Prager-IT e.U. org-type: LIR
address: Reiherstadlgasse 25 address: 8020 address: Graz address: AUSTRIA
Der Münchner Vertriebsdienstleister für geschlossene Fonds, Efonds, hat eine Software vorgestellt, die Investoren den Kauf von Anteilen an geschlossenen Publikums-AIF auf komplett digitalem Wege ermöglicht. Unter anderem wegen der komplizierten Rechtslage arbeitet das Unternehmen bei dem Projekt mit der Beratungsgesellschaft Baker Tilly Roelfs zusammen.
„Wir wollen den geschlossenen Publikums-AIF als gleichwertige Anlagemöglichkeit neben offenen Immobilienfonds, Aktienfonds oder ETFs etablieren. Auf diesem Weg ist die Möglichkeit zur digitalen Zeichnung von geschlossenen Publikums-AIF ein wichtiger Schritt. Schließlich können die Alternativen heute schon vollständig im Internet gezeichnet werden“, sagt Martina Hertwig, Wirtschaftsprüferin und Steuerberaterin bei Baker Tilly Roelfs sowie Vorstandsmitglied des Bundesverbandes Sachwerte und Investmentvermögen (BSI).


66Swarovski Austria
Thu Jul 19, 2018 7:44 pm
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NETWORK IMB

 
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NETWORK IMB

THE IBM SOLUTION

David John James Baker Tilly, F.F. Avaloq, Dmitry Loschinin, Tomasz Piotrovski,
André Fonseca Brazil.

A part of Hacker work which is alredy clear, the ADSL File is located in Vienna.
Loschinin has an agreement with the Bank UBS AG, Tomasz Piotrovski works for the Bank UBS AG. F.F. Avaloq is busy in England and has the meaning that he is one of the best.
Baker Tilly himself has an agreement with Malaysia in cooperation with the Bank UBS AG.


3536LISTES D'IP LISTE DE IPV4 AS & ASN LISTE DE IPV4 AS NAMES PAGE 659
Yesterday at 8:58 pm
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FLEETCOR SHELL ROLAND STAHELIN UBS AG CZECH REPUBLIC AND SLOVAKIA

 
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FLEETCOR SHELL ROLAND STAHELIN UBS AG CZECH REPUBLIC AND SLOVAKIA

PAOLO BOTTINI, Lawyer by Bär & Karrer, Lugano

Une plongée au cœur du bureau d'avocats Schellenberg Wittmer
Le bureau, présent à Genève, Zurich et Singapour, a connu une forte croissance et compte aujourd'hui 250 collaborateurs, dont 42 associés. Portrait d'études, avec Lenz & Staehelin et Bär & Karrer.

The lawyer Lenz and Staehelin is the Consultant from the UBS Banker in Prague.

Earlier in his career Staehelin, who has been based in Prague for more than two decades now, worked among others for consulting firms A.T. Kearney and Accenture, T-Mobile and UniCredit. He earned an MBA from INSEAD (France) and a BA in Economics from the University of Colorado (USA).
"We are very happy to welcome Philip as the new Managing Partner of our Prague office," says Stefan Schaible, CEO of Roland Berger Germany and head of the CEE region. "He will strengthen our consulting teams in the CEE region and add significant depth to our telecommunications and startup business. We believe that our clients will benefit from his professional background in many consulting disciplines."

INFORMATIONS UNDER THIS BLOG


No new postsACCOUNTANT DELOITTE S.A. THE BIG FOUR
2528Fleetcor SHELL
Wed Jul 04, 2018 9:00 pm
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DATABASE OFFSHORE COMPANIES CZECH REPUBLIC/SLOVAKIA

 
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DATABASE OFFSHORE COMPANIES CZECH REPUBLIC/SLOVAKIA

...and enforcement": Dardana v Yukos [2002] 2 Lloyd's Rep 326, per Mance LJ at [10]. To similar effect is the statement of Gross J in IPCO (Nigeria) Ltd v Nigerian National Petroleum Corp .... In support of that submission, Mr Cox relied upon Merkin, Arbitration Law, para 19.7.1, and IPCO (Nigeria) Ltd v Nigerian National Petroleum Corporation (No 2) [2008] 2 Lloyd's Rep 59 upheld by the Court of Appeal in ...per day, starting on 1 July 2007 until payment and the amount of CZK 58,130,213.00 from 14 July 2007 until payment, at the repo rate set by the Czech National Bank plus 7 percentage points on the...

BAKER TILLY YOUTUBE MUNICH

https://www.tpa-group.sk/events/real-expo-2018/


4261TPA na Expo
Sun Jun 17, 2018 5:36 pm
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BANK UBS AG AND THE GLOBAL GOLD, OIL, GAZ AND ELECTRICITY MARKET FOR MONEYLAUNDERING

 
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BANK UBS AG AND THE GLOBAL GOLD, OIL, GAZ AND ELECTRICITY MARKET FOR MONEYLAUNDERING

SHAB 73 von 17.04.2018 1 Aargauische Kantonalbank

Ei

Ae

Personalangaben

Funktion

Zeichnungsart

a1

Egloff, Dieter, von Niederrohrdorf, in Mellingen

Präsident des Verwaltungsrates

Kollektivunterschrift zu zweien

ARGAUER KANTONALBANK BRUGG AND THE EVIDENCE THAT THE BANK UBS AG BRIBED VIA BAKER TILLY OBT AG BRUGG.
Alfonso Rivolta is a Director at UBS AG Switzerland, where he leads the Italy Clients & Products Tax Services team. He assists high-net-worth individual clients in their wealth planning needs and the bank in engineering financial instruments. Before joining UBS, he worked at Bonelli Erede Pappalardo (Milan) and at Pirola Pennuto Zei (Milan), where he focused on international and EC taxation. ESI, Lugano, ADELIO LARDI, Lugano
LUGANO AND THE LAWYERS Alfonso Rivolta, Donato Cortesi, Adelio Lardi
Mr Rivolta started teaching as a teaching assistant at the International Tax Center (ITC) Leiden in 2009 and has since 2010 lectured in the EU Tax Law and Individual Wealth and Tax Planning courses at the ITC, where he is at present Faculty Member and Course Coordinator of the Individual Wealth and Tax Planning course. Mr Rivolta is also a lecturer in Domestic and International Taxation at postgraduate courses and a speaker in conferences at leading institutions in Switzerland, the Netherlands, Italy and Singapore. He is the author of articles on European and international taxation topics. Mr Rivolta is a Dottore Commercialista (Italian chartered tax adviser admitted before tax courts), Revisore Legale (Italian chartered auditor), member of the IFA and of the Swiss Bankers Association. He obtained a laurea magistrale with honours (combined BA and MSc) in Law and Business Administration and a post-graduate MSc in Corporate Tax Law at Bocconi University. Subsequently, he obtained an advanced LLM in International Tax Law at ITC Leiden (Hons., IBFD Award and Malcolm Gammie Award for best paper). Mr Rivolta also graduated in Violin and Orchestral Conducting and conducted some concerts in Italy and Russia.
Luxury Goods International SA
Indirizzo: Via Industria 6814 Cadempino
Presidente del CdA: Jean-Fran, Director Michele Buttazzoni, Management: Riccardo Pasero
Membri del CdA Alexis Babeau Adelio Lardi Paolo Brenni Donato Cortesi
GUCCI GROUP N.V. NETHERLANDS
Czech Registrtion DufEnergy Trading S.A. to DXT Commodities SA
Coopers & Lybrand, Peter Boys and Accountancy Magazine, TOM FORD DISTRIBUTION Sagl, in Stabio, CHE-115.539.194, società


No new postsBANK JULIUS BAER, No new postsLUXOFT SAFECAP & BANK UBS AG, No new postsBAKER TILLY PETROBRAS BRAZIL & PANAMA, No new postsBANK UBS FALCON GROUP SINGAPOR, MALAYSIA, IRAQ, THE 1MDB FAKE UBS, No new postsUBS AG SOUTHAFRICA TA HYDRONICS AG FRENKENDORF, No new postsGIBRALTAR TURICUM PRIVAT BANK, EX UBS MANAGER BEAT KAELIN IN COOPERATION WITH OLGA LEKS, RUSSIA AND ROMANIA, No new postsUBS PETROBRAS BRAZIL & PANAMA
266309PROFIL PICTURES INVOLVED PERSONS UBS AG
Thu Jul 12, 2018 12:16 am
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PETRONAS MALAYSIA UNDER RUSSIAN & THE BANK UBS CONNECTION

 
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PETRONAS MALAYSIA UNDER RUSSIAN & THE BANK UBS CONNECTION

Software partnership Application for UBS software partnership UBS software Partners have the option of developing Independent financial software for UBS Online Services clients based on the UBS OFX Interface.
UBS clients log in to the software provided by the UBS software partner with their UBS Access Card and card reader (or Access Key) via the UBS OFX interface. The data from UBS Online Services is then loaded to the software of the UBS software partner. Clients can view and edit the data in the software and enter transactions, which are then transferred to UBS Online Services for execution via the UBS OFX interface.
Baker Tilly in MoU with cybersecurity firm SysArmy in Malaysia
By Digital News Asia | Aug 09, 2016
Cyber-attacks continue to pose major risks to organisations
Emphasises the need for a ‘beyond awareness’ programme
ACCOUNTING and business advisory firm Baker Tilly (Malaysia) said it has signed a Memorandum of Understanding (MoU) with SysArmy Sdn Bhd to launch integrated cybersecurity solutions aimed at helping Malaysian organisations in their early stages of cybercrime prevention.
"Whether targeted at government entities or private corporations, cyber-attacks continue to pose major risks to organisations of all sizes and in all industries," said Baker Tilly (Malaysia) partner Andrew Heng. AMERICA LATINA AGORA SAQUEIA A ÁSIA, A SINOPEC, PETROLIFERA DA CHINA E PETRONAS DA MALASIA NA MIRA DE SOROS).


1516Russia's Novatek sells first Yamal
Thu Mar 22, 2018 5:51 pm
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FRORIEP RENGGLI PARTNER

 
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FRORIEP RENGGLI PARTNER

Froriep Renggli Partner
4, rue Charles-Bonnet
CH- 1206 Geneva

L'étude de droit des affaires (à Zurich, Genève, Zoug, Londres et Madrid) nomme quatre nouveaux associés (dont un à Genève) et un nouveau consultant.

Dmitry Pentsov

L'étude de droit des affaires FRORIEP créée en 1966 poursuit son développement. Elle annonce la nomination de quatre nouveaux associés à Genève et Zurich et d’un nouveau consultant. FRORIEP fait partie des dix plus grands cabinets d’avocats de droit des affaires de Suisse. Elle compte quelque 80 avocats, répartis dans cinq bureaux et trois pays (Zurich, Genève, Zoug, Londres et Madrid), qui conseillent une clientèle suisse et internationale.

Nouvel associé étude à Genève:

Dmitry Pentsov (photo ci-contre) est responsable du groupe Russie/CEI de notre étude. Il conseille nos clients dans les domaines du droit financier, le droit des sociétés et le droit commercial (en particulier les entre-prises transnationales et les transactions transfrontalières soumises au droit suisse) et agit comme conseil dans des arbitrages internationaux. En outre il conseille nos clients en matière de planifica-tion patrimoniale internationale. Dmitry Pentsov, LL.M., est admis aux barreaux de Genève, New York et Saint-Pétersbourg. Il est auteur et co-auteur de plus de 50 publications.

https://offshoreleaks.icij.org/nodes/14096749



33c/o Froriep
Wed Jun 27, 2018 9:50 pm
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ENGLAND, Mercury Tax Group UK, AUSTRALIA

 
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ENGLAND, Mercury Tax Group UK, AUSTRALIA

ENGLAND

Elzabeth Robertson BAKER TILLY Connections, Cooperations with KPMG
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
POLAND
Barbara Macura, Malgorzata Smyrak, Ewa Obrusik, Damian Gwarek, Pawel Rys 01:34:10
Mariusz Tokarski, Julien Jacquetin, Patrycja Karcz, Michał Leśniak, Magdalena Gądek


2530SAVERIO LEMBO Bär and Karrer, Schellenberg Wittmer
Wed Jul 04, 2018 7:45 pm
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BAKER RSM CZECH ENGLAND LUXEMBURG

 
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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:
Gecko Trading Limited operates as a susidiary of WB The Creative Jewellery Group.
Address: Eastways Withham, CM8 3GQ United Kingdom. Founded in 1997.

1318About T.G. Consultants Ltd. UK, 32 Kings Ride, Burgess Hill, West Sussex, RH15 0HL
Sun Jun 24, 2018 1:50 pm
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BAER & KARRER LAWYER UBS AG

 
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BAER & KARRER LAWYER UBS AG

27.04.2009 Document 3. Strafkammer Zürich

Rudolf Elmer is a Swiss private banker, whistleblower, and activist. He worked as a banker at Julius Bär from the 1980s to his dismissal in 2002. At the time of his leaving, he was head of the bank's Caribbean

New actors: 19.12.2017 Bär und Karrer changed to Niederer Kraft und Frey.

02.11.2016 Sika Management changed to Lenz und Staehelin, UBS Partner

21.10.2016 Lawyer Froriep changed to Baker & Mc Kenzie

tax planning strategies - Lenz & Staehelin

Mar 16, 2016 - Paolo Bottini, Bär & Karrer AG, Lugano, Switzerland. Felice D'Acquisto .... Stefano M. Ceccacci, UniCredit S.p.A., Milan, Italy. Philip Kerfs


77PAOLO BOTTINI Bär & Karrer, Lugano
Tue Jul 10, 2018 5:47 pm
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BANCA DE ORO SHORT BDO Via Giuseppe Mazzini, 42 - 80027 Frattamaggiore (NA) ITALY & BDO SWITZERLAND

 
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BANCA DE ORO SHORT BDO Via Giuseppe Mazzini, 42 - 80027 Frattamaggiore (NA) ITALY & BDO SWITZERLAND

THE SWISS CONNECTIONS TO ITALY BAKER TILLY BELGIUM

Report 1 - Better Regulation

Banco de Oro (BDO), legally known as BDO Unibank, Inc., is a Philippine banking company based in Makati. In terms of total assets, the firm is the largest bank in the Philippines, fifteenth largest in Southeast Asia, 116th largest in Asia, and the 234th largest bank globally as of March 31, 2016. BDO Unibank is also a member of SM Group owned by Henry Sy. It is also the largest bank in the country by market capitalization


BDO or Binder Dijker Otte is an international network of public accounting, tax, consulting and business advisory firms which perform professional services under the name of BDO. As of 2017 BDO has member firms in 162 countries, employs around 74,000 partners and staff in over 1,500 offices throughout the world, and is the fifth largest professional services network globally (BIG5).


No new posts1 MDB MALAYSIA & MONGOLIA, No new postsTRANS-OIL S.A. RUE DU CENDRIER 15, GENEVA & ST. GALLEN / CONSULTANT BDO
3956BDO GLOBAL
Sun Jul 08, 2018 12:41 pm
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PETROBRAS BRAZIL

 
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PETROBRAS BRAZIL

Grupo irlandês compra ativos das cimenteiras Holcim e Lafarge no País

Para levar adiante fusão anunciada em 2014, cimenteiras venderam fábricas em vários países, incluindo o Brasil, por US$ 7,3 bi

MÔNICA SCARAMUZZO, O Estado de S.Paulo

03 Fevereiro 2015 | 02h05


No new postsIBRACON POSADAS & VECINO CONSULTORES INTERNACIONALES INC. CONSULTORES INTERNACIONALES GENEVE CONNECTION TO THE VIRGIN ISLANDS & URUGUAY, No new postsPETROBRAS NORTH SEA, 4th Floor 20 North Audley Street, London, W1K 6WL OFFICE IN KENT, ENGLAND, BARFORD FIELDING, No new postsGENEVA ALEXANDRE MACHADO BORN 09/10/1945, No new postsGENEVA POSADAS & VECINO CONSULTORES INTERNACIONALES INC, IBRACON, BAKER (BRITISH VIRGIN ISLANDS)
5255Roger Maciel de Oliveira
Wed Jul 04, 2018 5:56 pm
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NOVOTECH INVESTMENT Ltd. ENGLAND SWITZERLAND

 
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NOVOTECH INVESTMENT Ltd. ENGLAND SWITZERLAND


Novotech Logo

Elite Software R&D Services
Since 1990 RUSSOFT AURIGA WHICH IS A GOOD SOFTWARE COMPANY. BAKER HAS HIS OWN CONNECTIONS AND THIS NOT IN RUSSIA.

London JAMES & SARCH ASSET PROTECTION INTERNATIONAL BAKER TILLY

Adderstone Group has become a certified provider of the ICAEW (Institute of Chartered Accountants in England and Wales) training qualification

31.10.2007 - Der Technologiekonzern The Linde Group hat die Schweizer Anlagenbaugesellschaft. Bertrams Heatec AG ...... London - Bär & Karrer, Zürich - .... Verkäufer ist die Fondsgesellschaft Eurocastle Investment Limited. Der Siemens-Bereich Building Technologies hat die Firma Novotec Engineering.

PETER ANDEL WORKED BY BETRAMS AG.

... Carl Munters AB Switzerland Bertrams AG Basel Buhler AG United Kingdom ... Ltd 445 London Waste Regulation Authority Meadow Vale Ventures Medical ...

BP (Switzerland) BPA AB Braathens S.A.F.E. A/S Brauerei Feldschloesschen Brio ... AB Cardo Group (The) Careal Holding AG Carl Munters (AB) Carl Spaeter ...



No new postsSUNRISE AG SWITZERLAND Sunrise Energy AlfA Praha s.r.o SUNRISE CORPORATION s.r.o. Sunrise 74 spol. s.r.o.
8390Careal Holding AG, AMAG CARS AND WELLKNOWEN
Fri Jul 06, 2018 4:18 pm
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IMI HYDRONICS AG Mr. QUARTA, ITALY

 
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IMI HYDRONICS AG Mr. QUARTA, ITALY

Address UK: 27 Farm Street London, Greater London W1J 5RJ United Kingdom

Address CH: Mühlerainstrasse 26, CH-4414 Füllinsdorf


IMI TA HYDRONICS SWITZERLAND, ENGLAND, BRAZIL

Mr. Quarta is Managing Director and President at ItalTel S.p.A, Italy

WPP nominates Roberto Quarta as new chairman

Mr Quarta is chairman of Smith & Nephew and IMI, the FTSE 250 Engineering group, and is a partner and European chairman of private equity firm Clayton Dubilier & Rice. He will succeed Philip Lader, a former US ambassador to the UK, who joined WPP’s board as chairman in 2001.

WPP said in its annual report in April that it was seeking a successor for 68-year old Mr Lader, to completing a refresh of its corporate board. It had originally envisaged completing the process by the end of this year.

An industrial heavyweight, the 65-year old Italian-American was previously chief executive and chairman of the BBA Group, chairman of Rexel and a non-executive director at BAE Systems



811PAYMENT DANIEL STADLER IMI Füllinsdorf to me
Tue Jun 19, 2018 8:38 pm
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SHELL OIL, ENEL ELTRICITY ITALY BENEDICT JOHN. SCIORTINO, V3 CAPITAL

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

Ricola AG is for me the most important evidence, it has to do with Aare Tessin, water Electricity. The river Aare flows in my area. They produce electricity for the canton Tessin. The prosecutors and the court were paied from Baker and the Bank UBS. As in german readable my Skype is still under control.
Ricola AG
Baselstrasse 31, 4242 Laufen
30 33 Aare-Tessin AG für Elektrizität Olten 5285.0 42.8 80.0 360.0 41.2 605.0 8105 62. 31 Onyx Oil Baar ... 62 62 Shell Switzerland Baar 2200.0 16 3.3 360 34. 63 55 Scintilla 66 ..... 385 381 Ricola Laufen 233.2 2.1 86.0 388 20. 386 392 ...

Page 8 of 11. Patek Philippe Geneve — Schaerer & Schlaepfer AG .... Petroleo Brasileiro S.A. Petrobras · Petroleos De ...... Ricola AG Tax Id No.: Che 102.200.9.

Ricola AG - Alteco Informatik AG

BENEDICT SCIORTINO FLORIDA General Supervision of DUFERCO


1924SHELL, DELOITTE, Vladan Vladuljevic
Wed Jul 04, 2018 1:51 pm
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UNICREDIT AG UBS AG IPCO TRADING RUSSIA

 
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UNICREDIT AG UBS AG IPCO TRADING RUSSIA

BTG Pactual implante une filiale à Genève, pour les commodities et l’Afrique
dimanche, 01 septembre 2013 05:32

(Agence Ecofin) - La plus grande banque d’investissement brésilienne, BTG Pactual, vient d’implanter une filiale à Genève, avec pour ambition de s’installer durablement parmi les leaders du trading de commodities.

Il y a trois mois BTG Pactual s’associait à la compagnie pétrolière nationale brésilienne Petrobras pour se développer sur l’amont pétrolier africain. Pour 1,5 milliard de dollars, elle prenait 50% de Petrobras Oil and Gas B.V., la filiale de la compagnie dédiée à l’Afrique.

Bank List all Banks working with BTG Pactual Thursday, February 06, 2014
Without the involved U.S. Banks and the not knowen Banks
Abu Dhabi Commercial Bank Abu Dhabi Islamic Bank Baker & McKenzie Baker Tilly Baltic International Bank, POLAND
Banco Portugues de Investimento Kathrein Privatbank (Raiffeisen Bank International) AUSTRIA
CSOB (KBC), Czech Republic Cyprus Development Bank Deloitte Deutsche Bank
Edmond de Rothschild Group EFG Ernst & Young Eximbank Kazakhstan First Ukrainian International Bank Gazprombank GE Money Bank Geneva Asset Management Goldman
Sachs HSBC HSH Nordbank Insinger de Beaufort (BNP Paribas) J. Safra Sarasin
JPMorgan Julius Baer KPMG Lebanese Swiss Bank LGT Liechtensteinische Landesban Pictet PKO Bank Polski incl. Turicum Investment PricewaterhouseCoopers Raiffeisen Bank International Rothschild RSM DTM SABB (HSBC) Safra Santander Santander Totta
Saxo Bank Sberbank SMBC Barclays Wealth Societe Generale Swiss Capital Swiss Life Asset Management
Tatra Banka (Raiffeisen Bank International) SLOVAKIA
Turicum Private Bank, Beat Kälin, Ex UBS Manager UBS Ukrsotsbank (UniCredit) UniCredit Vontobel
Wilmington Trust, ENGLAND Zurcher Kantonalbank, SWISS



No new postsFALCON GROUP WALTER BERCHTOLD, URS FEHR, RUSSIA AND DUBAI PONZI SYSTEM, No new postsUNICREDIT AUSTRALIA STERLING ENERGY, No new postsUNICREDIT AG CZECH CONNECTIONS, No new postsSERGHEI BULGAC ROMANIA
230281PROFIL MARTIN KELLER
Thu Jun 28, 2018 4:25 pm
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PETER ANDEL TSCHESLO s.r.o. SCHMIDLIN AG TSK GROUP MERO & TA HYDRONIC LTD. SCHELLING NUTZFAHRZEUGBAU AG BETRAMS HEATEC AG

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

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

Born 30.06.1945 in Poprad, Hometown Kosice / Slovakia

Busy with UBS /

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

Profil: Born in Poprad, Slovakia, living in Kosice, Slovakia. Enter in Switzerland 1980. 1980-1985 Truck Driver for Migros Switzerland, 1985 I got the house in 4434 Höstein, 1985 Andel was by Schmiedlin AG, Aesch a Company which is involved in Petrobras. 1990 Andel had his own Company called Schelling Nutzfahrzeugbau AG, Frenkendorf. This village is near the Company TA Hydronics AG, also involved in the case Petrobras. In 1995 the Company was in Liquidation and Andel worked at home. 1999 we left Switzerland for the Czech Republic.

DANIEL URBAN RICANY CZECH REPUBLIC AREA FROM PETER ANDEL

NÁZEV: Daniel Urban
IČO: 05797403
FORMA: Fyz. osoba podnikající
ADRESA: Říčany

RICANY IS IN THE AREA FROM ZDANICE Tscheslo s.r.o. Peter Andel

PETER ANDEL IN ENGELBERG He has his Connections. In Engelberg:

Roman Yakuskin, Dmitry Loschinin, Shirkhani, Shahram, iranischer Staatsangehöriger, in Engelberg

Markus Wirth, Busy in Romania

Zlatá koruna 2012

Tato e-mailová adresa je chráněna před spamboty. Pro její zobrazení musíte mít povolen Javascript.


7788MAROS KAMENSKY, BRATISLAVA
Tue Jun 12, 2018 8:17 pm
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TICINO: CORTESI & ASSOCIATI S.A. IPCO TRADING 1ST OBIDENSKY PEREULOK, 8, 119034 MOSCOW

 
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TICINO: CORTESI & ASSOCIATI S.A. IPCO TRADING 1ST OBIDENSKY PEREULOK, 8, 119034 MOSCOW

ALL PHOTOS YOU FIND UNDER THE BLOG PORTAL

CORTESI & ASSOCIATI S.A.

Via Cantonale 19, CH- 6900 Lugano/Switzerland

The Company Registrations from Lugano are wrong. Mr. Milic is from Zagreb and Pesko Boris from Serbia living in England.

HERCEG GP LIMITED. UK Flag 47 Park Lane, London, W1K 1PR Director, Dec 1952, 19 Aug 2011, -.

MR. FAROUK ABDULLA, Born Dec. 1952, Swiss, Director ID 916244452, Located in Malaysia

Abdulla FAROUK ... Correspondence address: Petit Veytaux, Veytaux, Switzerland, 1820. Role Active: Director. Appointed on: 3 October 2007. Nationality: Swiss.

MR. BORIS PESKO, Born Oct. 1928, Nationality Serbia, Director ID 916244451

C/O Zenobia Management Sa Grande Rue 114
PO Box 1459 1820 Montreux


Data dello statuto: 15. 12. 2005, 21. 12. 2005. Intenzione di assunzione beni: la società intende acquistare il pacchetto azionario della Ipco Trading SA, in Ginevra, per il prezzo massimo di CHF 5'660'000.--Persone iscritte: BORIS PESKO

https://offshoreleaks.icij.org/nodes/12170222

FAROUK ABDULLA


No new postsCASE PETROBRAS BANK BSI/EFG BANK PKB SWITZERLAND AND BRAZIL, No new postsMDR ADVISORY GROUP SA Via Ferruccio Pelli 12, Lugano, No new postsMOORE STEPHENS UBS, PARTNER ILEX TRUST, No new postsMILIC ZELJKO Executive Director, IPCO-TRADING S.A. КАРИМОВ АЛЬБЕРТ АНВАРОВИЧ, GAZPROM
139173Landmark Fiduciaire (Suisse) SA, à Genève
Thu Jun 28, 2018 7:47 pm
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THE BIG FOUR: DELOITTE PwC ERNST & YOUNG KPMG

 
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THE BIG FOUR: DELOITTE PwC ERNST & YOUNG KPMG

The Big Four are the four largest professional services networks in the world, offering audit, assurance services, taxation, management consulting, advisory, actuarial, corporate finance and legal services. They handle the vast majority of audits for public companies as well as many private companies.

Deloitte $38.8 bn 263,900 $147,025 2017 United Kingdom [2][3]
PwC $37.7 bn 236,235 $159,586 2017 United Kingdom [4]
EY $31.4 bn 247,570 $126,833 2017 United Kingdom [5]
KPMG $26.4 bn 197,263 $133,830 2017 Netherlands [6]



No new postsACCOUNTANT ERNST & YOUNG
4855Gecko Trading Limited Benedict J Sciortino Via Bagutti 9 Lugano
Fri Jul 06, 2018 9:02 pm
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ILEX SWITZERLAND ANDERSEN TAX TICINO l’AS Monaco Cyprus, Singpor, Hongkong

 
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ILEX SWITZERLAND ANDERSEN TAX TICINO l’AS Monaco Cyprus, Singpor, Hongkong

Address: Ilex FiduTrust SA, 6, place des Eaux-Vives, 1207 Geneva, Switzerland

Dmitri Rybolovlev


LINK: Pressemitteilungen vom 18.04.2012 | Openpr.de
Apr 18, 2012 - Gazprom-Tochter überzeugt von Tagetik-Software / Integrierte .....
RWI Real Wert Invest: ilex Rechtsanwälte lädt für den 20.04.2012 zur 6. .....


1012Dufenergy S/A Brazil
Wed Jun 20, 2018 8:05 pm
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BAKER TILLY VIRCHOV KRAUSE DAVID JOHN JAMES BAKER TILLY AND MR. BERLUSCONI

 
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BAKER TILLY VIRCHOV KRAUSE DAVID JOHN JAMES BAKER TILLY AND MR. BERLUSCONI

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

Freeport's accounts still don't add up

Freeport's accountants, RSM Tenon Audit Limited (subsequently referred to as Baker Tilly, as they have been taken over) have refused to give an explanation for their errors in preparing Freeport's last published accounts (year ended 30 June 2012).


Baker Tilly are members of the esteemed Institute of Chartered Accountants of England & Wales, so I emailed them to complain about the errors I discovered in the the accounts. The Institute then advised me that it would be writing to Baker Tilly and would reply to me once they had received an answer. I also emailed the head of Baker Tilly, John Abbot (no relation to the current prime minister of Australia, at least not as far as I am aware) to inform him of the situation. Unfortunately, John was too busy earning and spending his £300,000 (plus) a year salary to even bother replying. More under the BLOG

And this isn't making wild accusations. After all, Silvio Berlusconi, the former prime minister of Italy, has been accused of not completely dissimilar actions.

MR. Shirkhani's Meeting with Silvio Berlusconi

Mr Shirkhani's links with Mr Mills, who was earlier this year sentenced to four-and-a-half years' imprisonment by an Italian court for taking a £400,000 bribe while working for Italy's Prime Minister, Silvio Berlusconi, date back to at least 2003 when both men were involved in an attempt to sell British Aerospace passenger jets worth £125m to Iran.

THE WHOLE STORY YOU FIND UNDER SAFA GROUP MOHAMMAD SAFA



No new postsBAKER TILLY FRANCE AND BELGIUM UBS AG BANQUE PARIBAS, No new postsBAKER TILLY RUSSIA BANKMEETING IN ST. PETERSBURG , DUBAI & CZECH REPUBLIC, No new postsRUISSIAN, ST. PETERSBURG, SCAMMER NAME FRANK REYMOND, LOCATED IN FRANCE, CONNECTIONS TO CANADA, NIGERIA etc., No new postsBAKER TILLY UKRAINE NAFTOGAZ, No new postsIPCO TRADING MOSCOW, GENEVA, No new postsSAFA GROUP DUBAI SAFA STEEL SINGAPOR UNDER BAKER TILLY, No new postsBAKER TILLY GAZPROM DANIEL URBAN CZ CONNECTION TO IRAN, No new postsEMAILS, No new postsGENEVA BAKER TILLY IBRACON & THE ACTIVITIES
325392PHILIP KERFS 2014
Wed Jul 11, 2018 8:04 pm
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SAFA GROUP ARABIAN EMIRATES

 
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SAFA GROUP ARABIAN EMIRATES

Address:

Boulevard des Philosophes 17, c/o CF Compagnie fiduciaire de gestion S.A.

SWISS INVESTMENT HOLDING S.A. SAFA GROUP

SHAB-Nr.: 027 - 08.02.2007 | Swiss Investment Holding SA PDF | Drucken
Grund: Handelsregister (Neueintragungen)
Swiss Investment Holding SA, in Zürich, CH-020.3.030.652-9, c/o Nadimco AG, Gessnerallee 28, 8001 Zürich, Aktiengesellschaft (Neueintragung). Statutendatum: 31. 01. 2007. Zweck: Der Hauptzweck der Gesellschaft besteht im Erwerben, Halten und Verwalten sowie Veräussern von Beteiligungen im In- und Ausland. Eingetragene Personen: Rostami Safa, Mohammad, iranischer Staatsangehöriger, in Genf, Präsident, mit Kollektivunterschrift zu zweien; Khamsy, Parviz, von Bern, in Bogis-Bossey, Mitglied, mit Kollektivunterschrift zu zweien; Rostami Safa, Leila, von Genf, in Genf, Mitglied, mit Kollektivunterschrift zu zweien; Shirkhani, Shahram, iranischer Staatsangehöriger, in Engelberg, Mitglied, mit Kollektivunterschrift zu zweien; Wahrenberger, Dr. André, von Affeltrangen, in Baden, Mitglied, mit Kollektivunterschrift zu zweien; BDO Visura International, in Zürich, Revisionsstelle.
Tagebuch Nr. 3118 vom 02.02.2007
(03765752/CH02030306529)
Dr. Shahram Shirkhani

Nationality: Iran
Languages: English, Persian and Arabic
Education: Ph.D International Law

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


3341Shahram Shirkhani
Fri Jun 29, 2018 7:08 pm
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BAKER TILLY SOUTHAFRICA SVG Third Floor, 35 Ferguson Road, Illovo

 
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BAKER TILLY SOUTHAFRICA SVG Third Floor, 35 Ferguson Road, Illovo

Diamond Investments SA Lugano

Goglio, Elena, cittadina italiana, in Chiasso, amministratrice unica, con firma individuale;
GescoRevi Sagl (CHE-137.139.791), in Chiasso, ufficio di revisione.


Charles Orbach & Company, Chartered Accountants (SA) Registered Auditors, 3 Melrose Boulevard, Melrose Arch, 2076, South Africa.

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



1419Charles Orbach & Company
Fri Jun 08, 2018 9:47 pm
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PAYNET AG POSTFINANCE AG BANK PKB BRAZIL & BSI LUGANO UNICREDIT ITALY

 
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PAYNET AG POSTFINANCE AG BANK PKB BRAZIL & BSI LUGANO UNICREDIT ITALY

SASOL ITALY AND THE BANK UNICREDIT

BANCA MONTE PASCHI (SUISSE) S.A. Genève

PKB PRIVATBANK AG, Via Serafina Balestra 1, CH- 6901 Lugano


2012: Incorporation of PKB Banca Privada (Panamà) SA 2013: Purchase of LLB (Suisse), SA Lugano Branch
2014: Acquisition of Alasia Investments SA and Lausanne branch opening
Incorporation of PKB Servizi Fiduciari SpA, Milan
2015: Sale of PKB Privatbank LTD, Antigua to Ansbacher (Bahamas)
2016 :Restructuring of the COFI Group: Oct 30, 2014 - La fiduciaria, partecipata al 70% da PKB Privatbank e al 30% da Cassa ... Controllata dal gruppo lussemburghese COFI SA (Compagnie de ...

with assignment to PKB of the majority of the shares of Cassa Lombarda 2017: COFI SA partial spin-off with transfer of PKB shareholding to Auriga SA

AURIGA S.A.

The Trabaldo Togna family is the bank’s majority shareholder. Through the holding company Auriga SA, the family sets the goals and strategic guidelines for the PKB group and ensures its values are respected. BAKER`S CONNECTION TO KUWAIT: Hisham Sorour


3642The five largest detractors
Fri Jul 06, 2018 5:48 pm
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BRUGG CABLE INTERNATIONAL KUWAIT OR BAKER TILLY WITH THE SWISS CLOUDS, A US PRODUCTION

 
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BRUGG CABLE INTERNATIONAL KUWAIT OR BAKER TILLY WITH THE SWISS CLOUDS, A US PRODUCTION

OBT Swiss Cloud Connection to raq russia

Immer mehr Kunden übertragen ihre IT-Bedürfnisse in die Cloud, um von kosteneffizienten, benutzerfreundlichen Anwendungen und Services für ihre IT-Leistungen zu profitieren. Durch die Auslagerung in die Cloud werden dauerhafte Verfügbarkeit, Stabilität und Sicherheit gewährleistet. Die OBT Swiss Cloud orientiert sich an den Kundenbedürfnissen. Sie ist die Rechenzentrumslösung, die passt. Stuttgart, Deutschland. Rome GA, USA. Brugg, Schweiz. Mailand, Italien. Miedzyrzecz, Polen. Prag, Tschechische Republik. Salmiya, Kuwait. Suzhou, China.



5060BRUGG KABEL AG
Sun Jun 17, 2018 8:56 pm
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BLVUE ZUERICH SWISS ARAB NETWORK BANK UBS AG

 
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BLVUE ZUERICH SWISS ARAB NETWORK BANK UBS AG

Slim Habli

Khaldoun Dia-Eddine Born 1958, Syria
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
    • groupe Banque Cantonale qui le conduit souvent à Zurich et au Tessin ainsi qu'en raison de sa prochaine ..... réponse d'un financier islamique, Khaldoun Dia-Eddine, ressort du lot à cet égard: L'économie ..... Mme Marie-Charlotte Pictet.



  • 2532Swiss ILC Services DMCC
    Mon May 21, 2018 7:28 pm
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    SBM CASE PETROBRAS BRAZIL INVOLVED PERSONS IN THE COMPANY SBM, Route de Fribourg 5, 1723 Marly

     
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    SBM CASE PETROBRAS BRAZIL INVOLVED PERSONS IN THE COMPANY SBM, Route de Fribourg 5, 1723 Marly

    The Director Stats.co.uk database includes a single professional called Philippe Claude Barril. Born in October 1964 Philippe Claude Barril is 53 years old. We found 5 filings mentioning Philippe. Examples of these filings include an officers category filing filed on the 10th of December 2009, an annual return filing filed on the 28th of July 2009, and "an accounts" category filing filed on the 20th of July 2009. This French national has held one position so far - at Spiecapag Uk Ltd (address: 310 Wellingborough Road, 92310 Sevres) as a director. This director worked with: Pierre Laborie in Spiecapag Uk Ltd, Nicholas Dansette in Spiecapag Uk Ltd, Dominique Rene Andre Bouvier, Alain Bernard, Abigail Leslie Robinson. Philippe Claude was appointed for the position of director at Spiecapag Uk Ltd on the 13th of July 2007. The company started its operations on the 27th of June 2000 under the identification number 2761195.

    Spiecapag Uk Ltd Occupation: Deputy Managing Director Appointment Date: July 13, 2007 Resignation Date: September 30, 2009 Address: 310 Wellingborough Road
    Northampton

    NN1 4EP
    United Kingdom Date of Incorporation: June 27, 2000
    About Mr. Phillipe Claude Barril Name: Philippe Claude Barril Date of Birth: October 1964 Age: 53 Nationality: French Address: 92310 Sevres
    France Update: 2017-10-30

    El directivo francés Philippe Claude Barril, máximo respon… | Flickr

    https://www.flickr.com/photos/87142019@N06/8115818811
    El directivo francés Philippe Claude Barril, máximo responsable de Technip-Coflixip para África y Mediterraneo. Done. Comment. 333 views. 0 faves. 0 comments. Taken on October 23, 2012. All rights reserved ...

    Grund: Handelsregister (Neueintragungen)

    Winston Wealth Management Sàrl, à Genève, rue du Prince 9-11, c/o one2one Capital Sàrl, 1204 Genève, CH-660-0024010-4. Nouvelle société à responsabilité limitée. Statuts du 22.12.2009. But: gestion de fortune pour le compte de tiers à l'exclusion de toutes activités bancaires, conseils à la clientèle, ainsi que tous services fiduciaires en rapport avec la gestion de fortune (cf. statuts pour but complet). Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption: pour les détails, voir les statuts. Capital: CHF 20'000. Organe de publication: Feuille Officielle Suisse du Commerce. Communication aux associés: par lettre recommandée, téléfax ou email. Associées: one2one Capital Sàrl (CH-660-5037008-9), à Genève, pour 50 parts de CHF 100, et PRIME CORPORATE MANAGEMENT (ASIA) PTE. LTD., à Singapour, SGP, pour 150 parts de CHF 100. Gérant: Giorgis Philippe, de Valangin, à Crans-près-Céligny, avec signature individuelle. Organe de révision: Baker Tilly Spiess SA (CH-660-1115992-0), à Genève.

    Tagebuch Nr. 339 vom 07.01.2010
    (05438378/CH66000240104)


    913ESPLENDOR SWITZERLAND SARL
    Thu Feb 22, 2018 7:41 pm
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    NIGERIAN NATIONAL PETROLEUM CORPORATION PETROBRAS & SHELL

     
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    NIGERIAN NATIONAL PETROLEUM CORPORATION PETROBRAS & SHELL

    Picture SHELL Nigeria

    THE DESASTER WITH THE OIL BUSINESS IN NIGERIA

    BAKER TILLY NIGERIA in cooperation with the Russian Scammer

    The Minister stated that recent events such as the unprecedented heat wave in Russia, flooding in Pakistan, oil spill in the Gulf of Mexico and the noticeable seasonal patterns in Nigeria, all point to a rapidly evolving climatic and environmental trend many of which cannot be divorced from global warming for which the operations or products of the oil and gas industry have been partly held responsible.

    Abi Adubifa, ACA - Business Accounting Team Lead - The Shell ...

    https://ng.linkedin.com/in/abi-adubifa-aca-24ab8a29
    Nigeria - ‎Business Accounting Team Lead - ‎The Shell Petroleum Development Company Of Nigeria Ltd.

    Shell Petroleum Development Company Nigeria Limited,; Baker Tilly International ... Represents Shell Nigeria Exploration and Production Companies in Nigeria ...

    Mar 31, 1991 - Blenio Kraftwerke AG (17%); Electra-Massa (10%); Electricite .... P Mahler,
    0.Schmid, Prof Dr Jorg 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.
    BLENIO IS IN THE CANTON TESSIN, LUGANO
    UK High Courts 2014.pages - Premonition.ai
    https://premonition.ai/wp-content/uploads/2015/07/UK-High-Courts-2014-s.pdf
    Jul 17, 2015 - Interactive Investor Trading Ltd v City Index Ltd,[2011] EWCA Civ 837 ...... Altus Group (UK) Ltd v Baker Tilly Tax And Advisory Services LLP & Anor ..... IPCO (Nigeria) LTD v Nigerian National Petroleum Corporation,[2014] ...
    You've visited this page 2 times. Last visit: 5/18/18



    8295THE GUARDIAN
    Wed May 30, 2018 6:20 pm
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    BAKER TILLY GERMANY BANKS: DEUTSCHE BANK AG COMMERZBANK AG, DEUTSCHLAND

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

    SANDWICK TRUST LTD. SCOTLAND
    Mr. Sandwick is an innovator in Islamic banking, creating the first structures for a sukuk fund, sukuk participation note, Saudi REIT, and European corporate sukuk. He also created the first global Islamic portfolio management allocations and professional-use Islamic mutual fund databases.
    Mr. Sandwick did his undergraduate studies at Georgetown and has a Master’s in Development Banking from American University. He was a director at the Middle East Policy Council, and later served at Deutsche Bank (Suisse) S.A. and Banque Leu S.A. (Credit Suisse). He was then managing director of Encore Management S.A. Mr. Sandwick is presently pursuing his Doctorate in Islamic Asset Management at the Grenoble Ecole de Management, one of the top-ranked business schools in Europe.
    Mr. Sandwick is frequently published in Arab and western media and speaks at numerous conferences. He teaches Master Classes on Islamic wealth and asset management, and lectures frequently on Islamic asset management for corporate groups and universities, including the University of Paris-Dauphine graduate school of finance.
    Mr. Sandwick was born in California, but his family lived in Bangladesh, Columbia, Abu Dhabi, London, Bahrain, Kuwait and Saudi Arabia. Since 1993 he has lived in Geneva, Switzerland.

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


    2425Dominique Calcò Labbruzzo bei RTL
    Mon May 07, 2018 2:29 pm
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    CPP CANADA CPP Invest s.r.o. UBS AG LAMA ENERGY GROUP CZECH

     
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    CPP CANADA CPP Invest s.r.o. UBS AG LAMA ENERGY GROUP CZECH

    The CPP Investment Board (French: L'office d'investissement du RPC), officially the Canada Pension Plan Investment Board, is a Canadian Crown corporation established by way of the 1997 Canada Pension Plan Investment Board Act, to oversee and invest the funds contributed to and held by the Canada Pension Plan (CPP). As of March 31, 2018, the CPP Investment Board manages over C$356 billion in investment assets for the Canada Pension Plan on behalf of 20 million Canadians.[ CPPIB is one of the world's biggest pension funds.[

    Arnaud van Tichelen

    Investment Director at PAI Partners

    Lieu Région de Paris, France Secteur Capital-risque et fonds LBO
    Poste actuel
    1. PAI Partners
    Postes précédents
    1. CPP Investment Board,
    2. UBS Investment Bank,
    3. Fimecor Baker Tilly
    Formation
    1. Universidad Pontificia Comillas
    Recommandations 1 personne a recommandé Arnaud van Tichelen
    Sites web
    1. Published study

    CPP INVESTMENT BOARD SINGAPOREAN HOLDINGS 1 PTE. LTD.
    Registration No.: 201403369E
    CPP INVESTMENT BOARD SINGAPOREAN HOLDINGS 1 PTE. LTD. is a business incorporated on 6 February 2014 (Thursday) in Singapore and as of 6 February 2014 (Thursday) is a live private company limited by shares. This private company limited by shares has been operating for 3 years 264 days. Their principal activity is other holding companies. It's registered address is at the HONG LEONG BUILDING building.

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


    No new postsLAMA INVESTMENTS CZECH, CANADA, ROMANIA
    2127LAMA ENERGY CPP TRANSGAS
    Thu Jun 14, 2018 10:54 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 S.A. FRANCE has directly to do with the Case PETROBRAS BRAZIL

    Para Juan Carlos Rodado, do Natixis SA, a piora da crise econômica e política do Brasil implica que os bonds da Eletrobras sejam arriscados demais no curto prazo. Os pedidos de impeachment contra a presidente Dilma Rousseff vêm ganhando força em um momento em que a economia se dirige para sua recessão mais longa desde a Grande Depressão.

    Natixis Investment Managers is a global asset management company with $896.6 billion in assets under management as of March 2017.[7] The company has headquarters in Paris and Boston[8] and it is the second biggest French manager by market share.[9] Its clients are institutional investors, companies, private banks, distributors (multi-managers and financial advisers) and banking networks. The company is part of the French Natixis financial Group.

    NATIXIS GENEVA:

    Jean-François Baralon, Jason Lee Trepanier, Babak Abrar



    2828NATIXIS GLOBAL ASSET UBS
    Fri Mar 02, 2018 9:05 pm
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    CYPRUS THE WORLD OFFSHORE COUNTRY

     
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    CYPRUS THE WORLD OFFSHORE COUNTRY

    Some UK Consulters

    The Bank of Cyprus currently operates through a total of 126 branches/business offices, of which 121 operate in Cyprus, four in the United Kingdom, (€1.3 Billion in loans), one in Romania (€206 million net exposure). The group has representative offices in Greece, (€472 million net exposure) Russia, (€44 million net exposure)[3] Ukraine and China

    RCS & RDS S.A. CYPRUS AND THE BANK WILMINGTON TRUST
    Rumunsko, Romania, Dr. Staicovici, Clad Forum 2000 FAZA I.
    Vklad: err Kč, splaceno 100 %. Obchodní podíl 100%
    - Obchodní podíl je zastaven ve prospěch společnosti Wilmington Trust (London) Limited, společnosti existující dle práva Anglie a Walesu se sídlem London, Third Floor, 1 King s Arms Yard, EC2R 7AF, England, Velká Británie, na základě Zástavní smlouvy k obchodnímu podílu ze dne 4. listopadu 2013 uzavřené mezi RCS & RDS S. A. jako Zástavcem, Wilmington Trust (London) Limited jako Zástavním věřitelem a DIGI Czech Republic, s.r.o. jako Společností. Dr. Staicovici has different Chats in Romania
    .


    No new postsKPMG BAKER TILLY & DONATO CORTESI
    1717MINTHA HOLDING CYPRUS AND RUSSI
    Sun Jun 17, 2018 8:44 pm
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    BANKS

     
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    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 postsBANK LOMBARD ODIER Utoquai 31, 8008 Zürich, No new postsGENEVA & THE BANKS
    3347Lombard Odier Asset Management (Switzerland) SA
    Sun May 27, 2018 4:22 pm
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    BANK GOLDMANN SACHS LTD. AND THE UNITED STATES

     
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    BANK GOLDMANN SACHS LTD. AND THE UNITED STATES

    BAKER AND THE BANK GOLDMANN SACHS

    Baker was in the passed years very busy, not in the Czech Republic only but in Asia, India, Africa etc. All trusted him. England was the best solution for him to start a Czech/Slovakian Business. With the Swiss Connections and help with my Ex Peter Andel he was Abel to do all. Switzerland is for manufactories expensiv and with the Czech Republic intresting for investigations. Until now the legal assistance reque of the United States concerning the Bank Goldmann Sachs is still open.

    Mr Jabre, born in 1960 in Beirut, Lebanon

    Jabre trained at JP Morgan and then BNP Paribas the French bank. In his 16 years there, he

    specialised in the budding market for convertible arbitrage, a strategy that involved buying a

    company’s convertible bonds and selling short the company’s stock. From the FSA website:

    "On 11 February 2003 Mr Jabre was 'wall crossed' by Goldman Sachs International as part

    of the pre-marketing of a new issue.

    GOLDMAN SACHS PROFIT SHARING MASTER TRUST

    PAGE 7 of the Brazilien Court Report 10/11/2011



    2426CANADIAN CPP & UBS
    Thu Jun 14, 2018 10:31 pm
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