Campingcar Besinov BAKER TILLY SPIESS S.A. UBS AG UNICREDIT AG
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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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BAKER TILLY VIRCHOV KRAUSE DAVID JOHN JAMES BAKER TILLY AND MR. BERLUSCONI

 
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BAKER TILLY FRANCE AND BELGIUM UBS AG BANQUE PARIBAS

Philip Kerfs, France, Chambre of Commerce England Belgium

16.03.2016 - Clemens Philipp Schindler, Schindler and Partners, Vienna, Austria. Christian . Philip Kerfs, Head, International Cooperation Unit, Centre for Tax Policy and. Administration, OECD .....

UBS Wealth Management. Luxembourg ...

Baker Tilly SOFIDEEC, F-75008 Paris 8, 138 BD Hausmann F-75008 Paris, SARL ACTIS Baker Tilly, Rue Mathias Sandorf Immeuble Kereon, F- 80440 Boves, GROUPE PARTOUCHE, Soc. Anonyme, 141 bis, rue de Saussure. F-75017 Paris, Adresse Brazil: 510, Avenue Presidente Juscelino Kubitschek, 14th Floor, Sao Paulo, SP 04543-906, Brazil

AXA Versicherungen AG, Jens Hinkelmann. Baker Tilly Spiess SA, David Bueche. Baloise Bank SoBa ... Banque Cantonale de Fribourg, Pierre-Alain Angeretti. Banque Cantonale de Genève, Monique Seiss Baudry ... BNP PARIBAS (SUISSE) SA, Alban Lefebvre. Bühler Management AG, Birgit Deisinger.

Basler Kantonalbank, Konzerninspektorat, Felix Haenle. BDO SA, Patrick Cattin. Bell Food Group AG, Michael Gloor. Berner Kantonalbank, Markus Berchtold. BKW AG, Reto E. Umbricht. BNP PARIBAS (SUISSE) SA, Alban Lefebvre. Bühler Management AG, Birgit Deisinger. Bundesamt für Strassen ASTRA, Claude Page.

Arnaud van Tichelen Investment Officer at PAI Partners

Standort Paris und Umgebung, Frankreich Branche

Venture Capital und Private Equity



  1. PAI Partners


  1. CPP Investment Board,
  2. UBS Investment Bank,
  3. Fimecor Baker Tilly

Trust is key for corporate treasurers - BNP Paribas CIB
https://cib.bnpparibas.com › Who We Are › Our News
Jun 4, 2018 - BNP Paribas and Boston Consulting Group survey reveals that trust is the key component for corporate treasurers in an increasing digitalised ...


2223PHILIP KERFS 2014
Wed Jul 11, 2018 8:04 pm
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BAKER TILLY RUSSIA BANKMEETING IN ST. PETERSBURG , DUBAI & CZECH REPUBLIC

BAKER AND RUSSIA, OIL PIPELINES GAS AND CANADA

First the Link to the Meeting in St. Petersburg, 2015

XX St. Petersburg International banking conference

http://campingcarbesinov.forumotion.com/t3068-st-petersburg

Dubai Bank PJSC

Financial Services UAE INVOLVED SWISS BANKS: UBS AG, Switzerland, Yilmaz Aydogdu, Director, Swiss Forfait s.r.o. Czech Republic, Jindrich Prokopec, Managing Director and with this Swiss Forfait S.A. GENEVA and DUBAI, CREDIT SUISSE AG, Michael Knecht.

Under the Russian Bank List are the following Bank Connections: Bank Falcon Private AG which was involved in the case UBS Singapor. Bank EFG England, Bank Frick AG, Neue Bank Liechtenstein AG, UBS AG, Bank BSI AG, Switzerland. Branches for Ipco Trading Sa in Switzerland

Head Office2 Route De Florissant Cp 432 1206 Geneva, Switzerland

SWITZERLAND ROUTE DE FLORISSANT 2 1206 GENÈVE SWITZERLAND MAIL: IPCOTR@IPCOTRADING.COM. RUSSIAN FEDERATION REPRESENTATION

OFFICE 1ST OBIDENSKY PEREULOK, 8 119034 MOSCOW RUSSIAN FEDERATION

https://b2b.getemail.io/arcelormittal-brasil-company-1507164.html



1620GLOBAL USSR s.r.o.
Wed Jan 31, 2018 7:38 pm
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RUISSIAN, ST. PETERSBURG, SCAMMER NAME FRANK REYMOND, LOCATED IN FRANCE, CONNECTIONS TO CANADA, NIGERIA etc.

Frank Raymond Russian located in France Picture 2018

Nigerian Phone numbers: 0023 48160249082

0023 48152065278

ST. PETERSBURG

After a Long Long time, my witness list and evidence are strong enough. Found a new evidence from 2012/2013. The Bank did some Euro Transfers which I did not. The account number had Peter Andel and the Russian which is here visibel.

PORTUGUESE

A vida é uma viagem, o amor verdadeiro nunca mente e o amor verdadeiro nunca dá uo não importa o que, eu o coronel franco tenha ver o tempo bom eo tempo ruim, o tempo mau não dura, nunca desista de alguém que você verdadeiramente ama porque um dia você vai Acordar e nunca ver ou ouvir de novo

HE HAS HIS HANDS IN ALL CASES.

GAZPROM CZECH REGISTRATION

EVGENY KASHITSYN Roztoky, Tyršovo nám., PSČ 252 62
Statutární orgán zřizovatele - zahraniční osoba
JELENA BURMISTROVA - generální ředitel Nadační fond

OOO "Gazprom export"
Sankt-Petěrburg, Ploščad' Ostrovskogo 2A/A, PSČ 191 023, Ruská federace



76103ASR - ‎Baker Tilly Spiess SA, SHELL DELOITTE
Wed May 23, 2018 9:03 pm
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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".



711Universalna IC PJSC
Mon Jun 11, 2018 7:57 pm
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IPCO TRADING MOSCOW, GENEVA

JSC Russian Railways, PJSC Gazprom, JSC Transmashholding and Sinara Group signed an agreement to cooperate in the use of natural gas as motor fuel. The signing took place during the St. Petersburg International Economic Forum. The cooperation will be aimed at expanding the use of natural gas as motor fuel in railway and automobile vehicles, reducing emissions that impact on the environment and facilitate the construction of Russian machinery.

Aabar investments pjs limited

File Name: Aabar investments pjs limited.pdf
Size: 73038 KB


Uploaded: March 05, 2018

MR. MILIC, IPCO TRADING MOSCOW SWITZERLAND AND THE LAWYER DONATO CORTESI
ROUTE DE FLORISSANT 2
1206 GENÈVE SWITZERLAND

RUSSIAN FEDERATION REPRESENTATION OFFICE
1ST OBIDENSKY PEREULOK, 8
119034 MOSCOW

VASLEMBA - UK v.o.s.

Ipco Trading SA
route de Florissant 2
1206 Genève Schweiz

Money from Russia via Panama to the Virgin Islands


2125SHELL
Wed Jun 06, 2018 10:46 pm
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SAFA GROUP DUBAI SAFA STEEL SINGAPOR UNDER BAKER TILLY

THE SAFA GROUP IS BUSY WITH STELL PRODUCTTION. The manufactory is in the Czech Republic.

SAFA Czech Republic, s.r.o.

Křižíkova 1099

50601

Jičín, Valdické Předměstí

Connection: Between Serghei Bulgac, Digi Czech Republic and Lama Group. Connection between F.F. Avaloq and Dmitry Loshchinin. SAFA has 4 Shareholders, one of them is from Canada. Connection Jindrich Prokopec Swiss Forfait s.r.o. Czech Republic, Dubai and Swiss Forfait S.A. Geneva.

Swiss Forfait s.r.o., is a company specialized in trade finance and forfaiting worldwide and was founded in 2008. Its Dubai office works under the umbrella of the company SFI General Trading LLC, which provides marketing, advisory and intermediary services in the area of trade finance, forfaiting, export and import operations, purchase and sale of goods for the group of Swiss Forfait s.r.o. The Company Swiss Forfait s.r.o. is managed under Mr. Jindrich Prokopec, for me a knowen Person. Also knowen from Peter Andel.

  • SAFA GROUP: Trans-Oil Investments S.A. Satico S.A. Swiss Investment Holding S.A. SATICO S.A. GENF: Verwaltungsrat

  • Parviz Khamsy, Leila Rostami Safa, Jean-Marc Junod

    Zeichnungsberechtig

    22.05.2007 - 1. Registre du commerce. Registro di commercio. AG 1. AI 2. AR 2. BE 2. BL 4 Swiss Forfait SA, in Z ü r i c h , CH-020.3.031.005-1, c/o Nadimco AG, Gessnerallee 28, 8001 Zürich, Aktiengesellschaft (Neueintragung).

    Nadimco is the c/o address of the Company Satico S.A. Swiss Forfait S.A. etc. NADIMCO AG


  • 2629Mohammad PARVIZIAN
    Fri Mar 16, 2018 9:17 pm
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    BAKER TILLY GAZPROM DANIEL URBAN CZ CONNECTION TO IRAN

    BAKER`S CONNECTION TO RUSSIA AND GAZPROM

    Yury Malikov
    Aktuell tätig für: Gazprombank (Schweiz) AG
    SHAB: 221 / 2015 vom 13.11.2015 (Seite 26)

    Gazprombank (Schweiz) AG, in Zürich, CHE-103.469.500, Aktiengesellschaft (SHAB Nr. 183 vom 22.09.2015, Publ. 2384839).
    Ausgeschiedene Personen und erloschene Unterschriften: Smirnov Dmitry, russischer Staatsangehöriger, Küsnacht ZH, stellvertretender Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
    Eingetragene Personen neu oder mutierend: Smirnov Alexey, britischer Staatsangehöriger, Zürich, stellvertretender Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: britischer Staatsangehöriger, Mitglied der Geschäftsleitung mit Kollektivunterschrift zu zweien];
    Malikov Yury, russischer Staatsangehöriger, Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Urban Daniel, tschechischer Staatsangehöriger, Meilen, Vizedirektor, mit Kollektivunterschrift zu zweien;
    Hüsser Edith, von Berikon, Maur, mit Kollektivprokura zu zweien [bisher: in Wetzikon ZH].



    3136IPCO DONATO CORTESI MARINA REZZIN TICINO
    Sun Jun 17, 2018 9:08 pm
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    EMAILS

    From: Laures Jean Philippe

    Sent: 18 April 2011 08:13

    To: Mace Tony, Wyllie Michael, Miles Mark, Blanchelande Francis, Chabas Bruno

    Subject: FW: Fwd: E&P PRESAL / confidential not for distribution

    Sensitivity: Private
    FW: Fwd: E&P-PRESAL confidential not for distribution

    From:
    Laures Jean Philippe

    Sent: 18-04-2011 06:12:30 +00:00

    Message Headers: Received: from MCMBX.corpnet.singlebuoy.com ([10.211.1.106]) by MCCASXMS01.corpnet.singlebuoy.com ([10.211.1.105]) with mapi; Mon, 18 Apr 2011 08:12:33 +0200

    Content-Type: application/ms-tnef; name="winmail.dat" Content-Transfer-Encoding: binary From: Laures Jean Philippe To: Mace Tony , Wyllie Michael , Miles Mark , Blanchelande Francis , Chabas Bruno

    The Header is NLSERVER06.corpnet.singlebuoy.com , smtpa-04.mls.com.br

    outgoing from smtpa-04.mls.com.br



    1315IP MALAYSIA
    Mon Jan 01, 2018 3:22 pm
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    GENEVA BAKER TILLY IBRACON & THE ACTIVITIES

    ORIGINAL TEXT

    Presidente da Baker Tilly Brasil visita a sede do Ibracon

    O sócio-fundador e presidente da Baker Tilly Brasil, Osvaldo Roberto Nieto, visitou hoje a sede do Ibracon – Instituto dos Auditores Independentes do Brasil onde se reuniu com o presidente do Ibracon, Eduardo Augusto Rocha Pocetti.

    The way companies around the world measure such information as the revenues they generate, what they spend on research, who sits on their boards and even the amount of waste products they recycle is fast becoming a hot topic in global efforts to reduce poverty, combat climate change and boost economic growth, according to experts gathered in Geneva this week. 03.11.2017
    Asset Analytix Cary NC ... Baker, Tilly, Virchow Krause L Milwaukee WI ...

    C7 S.A.. Buenos Aires Argentina. CAC Croit Corp (frmly Exicare) Tokyo Japan ...

    Cisco Systems Management BV (P ..... Canada. Onyx Government Services, LLC



    99MATIAS RACHETTI
    Sat Feb 03, 2018 3:19 pm
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    Date: Mon, 10 Feb 2014 20:40:09 +0100
     
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    POLAND
     
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    ANDEL`S Connection to Baker Tilly
     
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    PODER JUDICIÁRIO DO ESTADO DO ESPÍRITO SANTO BAKER`S AGENCY
     
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