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

Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL - DATABASE


THE SWISS CRIMES BEHIND THE NEUTRAL FACADE & THE CRIMES WITH THE GLOBAL RESOURCES
 
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THE PANEL REMAIN UNTIL ANDEL WAS ON MY WEBSITE




PETER ANDEL, CZECH REPUBLIC, ex Schelling Nutzfahrzeugbau AG, Frenkendorf
located in the Czech Republic, busy with JP FORESTRY GmbH, Schmidlin AG Aesch
Synthese AG, Waldenburg, Danfos AG, Frenkendorf, IMI AG, Füllinsdorf, CARBOGEN AMICS AG, Frenkendorf, Mario Kamensky Slovakia


ANTON COLELLA, Date of Birth May 1961, Nationality British
Director ID 908345272
FOREX HANDEL
Ficon Finanz Consulting AG, in Liestal, CH-280.3.000.543-7, Aktiengesellschaft
(SHAB Nr. 153 vom 09.08.2012, Publ. 6804170). Statutenänderung:
21.03.2013. Sitz neu: Füllinsdorf. Domizil neu: Schneckelerstrasse 20,
4414 Füllinsdorf. With Peter Andel, UBS FOREX RUSSIA

BAKER TILLY TPA AUSTRIA


OWAIS HUSSAIN, Athen, living in Karachi


Company TPA Austria
https://www.tpa-group.com/de/baker-tilly-europe-alliance/
Back to locations. TPA, Czech Republic. Antala Staška 2027/79 4 Prague Czech Republic.
Austria: Agreement between Austria and Switzerland
T. +420 222 826-211. F. +420 222 826-212. E: office@tpa-group.cz

Reto Hauser, busy with the attached IT Company and Roland Hübinger Austria,
living in Ireland, busy with Microsoft Support, CEO Total.One Automated
IT Delivery.
IZ Informatikzentrum Schweiz AG, in Zürich, CHE-403.013.461,
Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2014, Publ. 1482975).

UBS took in 2005 650 British pounds from my UBS Account
to pay Baker


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



Svetla Marinova, Sofia, Bulgaria under Baker Tilly Spiess S.A.
Geneva. She joined AGP the largest Durch pension fund in
September 2017. Svetla was busy for Deutsche Bank AG

BAKER`S CONNECTION TO RUSSIA AND GAZPROM
We have offices in Kazan, Moscow, and St. Petersburg.
Daniel Urban, Managing Principal at Capco, Словацкая Республика
Отрасль Банковское дело Ранее: 1. Capco, 2. Accenture, UEOS Komercia,
3. Mercury Dispatch

ARGOR HERAEUS Ltd. THE GOLD BUSINESS TRANSPORTS TROUGH AUSTRIA
The most important person is GERHARD STARSICH, VIENNA, DAVID D. BURNS, ENGLAND
The Network way goes here trough Austria. Agreement Switzerland/Austria


TSCHESLO s.r.o. Russian cooperation
TscheSlo, s.r.o.
tscheslo.czech-trade.ru/ -
TscheSlo, s.r.o.. TscheSlo, s.r.o.. Описание деятельности: ...
ЧехТрейд Интернет Интернет: tscheslo.czech-trade.ru. Офис фирмы:
TscheSlo, s.r.o.. Ždánice ...



MY STAGE IN KENT/STADE COURT HOTEL IN HYTHE, 2012/2013
Exclusive Gemstone Invest Ltd is a dissolved company incorporated on
4 May 2017
with the registered office located in Dover, Kent. Exclusive Gemstone Invest Ltd



ORIS WATCH in Hölstein, the village where we lived (Peter Andel)
Anton Helmut Gayring, 4434 Hölstein, aus StA Deutschlands


LOCATION OF THE BANK BSI and the connection to the British Virgin Islands
Outgoing from Russia


The Hyatt Hotel in Almaty, Kazakhstan, where Khofiz Shakhidi stayed
during a trip toseek new clients


THE CONNECTION TO BUCAREST and Mr. S. Bulgac
Bulgac was busy in the Czech Republic and other countries.
He has the Romanian TV and Electricity.


CdR Capital 1701B North Tower, Emirates Financial Towers, Dubai,
UAE, PO Box 507342
CdR Capital S.A. 6, Cours de Rive, 1204 Genève, Switzerland
MAX INVEST CAPITAL SARL, à Genève, CHE-377.665.667

1. Jean-Pierre Saad, Software One, UK, Austria, Netherlands, busy with Microsoft
2. Peter Kurrer, UBS, busy with UK, Austria and Netherlands, busy with Microsoft
In Cooperation with CdR Capital S.A. 3. CdR Capital Founder Steve Smith, UK, in Cooperation with Omar Ayache, Bank Goldman Sachs AG.


FARID KADDOURI, busy by Merck Serono
was busy by Cofely GDF Suez, Tractebel Engine Group, was in Malaysia
10b, Rue du Once Novembre, F-42100 St.Etienne


NETWORK

Cédric Foellmi Microsoft Promotion on EPFL campus
Software Ing. Intern Location Washington Redmond
French, Developper Mac OS X & iPhone


Raphael Spiess, maybe a person from Baker Tilly Spiess S.A.
Raphael has connection to Ghana, busy with Chief Information Security Officer at Crédit Agricole Indosuez (Suisse) S.A, Indosuez Wealth Management


BERNEY ASSOCIES AUDIT S.A.
JFC GROUP SWITZERLAND
Natalia Smirnova

busy with MBS, Process Improvement, Six Sigma, Agile
Netherlands, busy Danone, Heineken, Maersk Shipping



Bryce Carlson, UBS AG Colombia


WADE LARSON, Vancouver-based Urthe Cast
developed by Surrey Satelitte Technology Ltd. an Airbus subsidiary




SIDNEY BOVET, busy with Microsoft
LOGI TECH NEO, IEEE Xplore
Some Swiss Banks
Banca del Gottardo Viale Stefano Franscini 8 6901 Lugano Switzerland
Banca iMi S.p.A Corso Matteotti 6 20121 Milano Italy
Banca Monte dei Paschi di Siena S.p.A. Viale Mazzini, 23 53100 Siena Italy
Banca Toscana Via Leone Pancaldo, 4 50127 Firenze Italy
Banco Santander Central Hispano, S.A. Paeseo de la Castellana 75 28046 Madrid Spain
Banco Santander Totta, S.A. Av. Eng. Duarte Paecheco, Torre 1-6 1099-024 Lisbon Portugal


Directeur Générale at KALYSS S.A.
RAYMOND SACLEUX, business Unit Director, Hortis GRC
Dirécteur Commercial KALYSS S.A. IT SYSTEM Rhône des Alpes France
Information Technology Levallois -Perret, Ille-de-France
CYBERCRIME TROUGH Kudelsky Software
Rayond has connection to:

JANICE MAURELLIO, located Hartford Conecticut Area
Work: Commercial Lines Manager @ Tracy Driscoll Co In
since 1991

Sandra Rebelo

Location Bern Area, Switzerland Work
Statistics and Finance Full time Lecturer @ HIM
EducationNo education info found.

1. CHINWE OKORONKWO, Nigeria
Work: Owner @ Chivera Global Investment, in Cooperation with 2. Janice Mauriello
she works with Sacleux Business Unit Director at Hortis GRC GENEVA Switzerland
RAYMON SACLEUX, Directeur Générale at KALYSS S.A.

EVIATAR TENNE, ISRAEL
Data Team Leader @ Undertone
Software engineer @ Upfront Digital Media
3V Asset Management AG
1. Bernhard Signorell 2. Founder Martin Lehmann Citywire UK
Martin Lehmann is busy with PRISMA Foundation


Directors Rabobank Switzerland (Russian Bank)
1. Ian Cramb at UBP 2. Jürgen Wegner Bank UBS SFA
Ian Cramb COO at UBP, Headquarter: Bahnhofstrasse 1, 8001 Zürich




1. Deepak Soni war Ende Januar 2018 als Chef für das US-Wealth-
Management-Geschäft bei Vontobel entlassen worden. 2. Adrian Künzi, Bank Notenstein, Busy with HELEVAS AG. Busy with IAPD Investment/CdR Capital S.A.
SWISS KRONO Holding AG
Museggstrasse 14
CH-6004 Luzern

Wilhelm Hörmanseder

Status: aktiv (besitzt aktuelle Mandate)
in Purkersdorf
aus Österreich
ILEX TRUST SWITZERLAND

TMC Holding SA (No 322 624 685 R.C.S. Paris), à Paris (FR), 20 parts de CHF 1'000 associée (sans signature)
Nègre Gilles François Lucien Jean, de France, à Le Plessis Belleville (FR) gérant président signature individuelle
Bulgarelli Steve, de Corbières, à Morlon gérant signature individuelle


Gilles NEGRE GILLES FRANCOIS LUCIEN JEAN est né le 23 décembre 1958. Gilles
NEGRE GILLES FRANCOIS LUCIEN JEAN est président de l'entreprise Uuds Aero qui a été
créée en 1996. Le chiffre d'affaires de la société en 2017 s'élève à 5 285 356 €.

in Cooperation with Alexandre Zanelli, Brazil/ FREQUENTU: UFABC Sao Paulo
Île-de-France, adresse 9, Rue Jacques Duchesne, F- 75019 PARIS 19
UBL SWISS CODE CREATOR
Feldeggstrasse 55 8034 Zürich Involved is the Logistic company Danzas AG
Die UBL (Switzerland) AG [früher: United Bank AG (Zürich)] hat ihren
Sitz in Zürich und ist eine Tochtergesellschaft der United Bank Limited mit Sitz
in Karachi, Pakistan.


Edmund Koh UBS AG SINGAPOR

FRANK SCHARNAGL, Consulting 4futur GmbH
Mitteldorfstrasse 35, 5033 Buchs, Kanton Aargau

AFRICA GOLD, GHANA GOLD
MARC SCHERER, busy by VIVALDI Consulting
Düsseldorf, Germany

DINO RONALDI UBS AG SINGAPOR
GENEVA MANAGEMENT GROUP (UK) LIMITED
Bedrijfsgegevens
Bedrijf GENEVA MANAGEMENT GROUP (UK) LIMITED is nog niet beoordeeld.
Wees de eerste om het te beoordelen!
Algemene status: ACTIEF
Bedrijfstitel:
GENEVA MANAGEMENT GROUP (UK) LIMITED Bedrijfscode: 05259108

SEBASTIAN FLAK, FRENCH, EUGENE SKRYNNYK, RUSSIA, UBS CANADA/Zürich
Was busy with SEM Holding S.A.
Actually by Fortis Intertrust Management N.V., Curaçao, Zweigniederlassung CH-Zug,170.9.000.197-0



ALEXANDER YUDOVICH
Export to Russia, JCC Chamber of Commerce, Zürich 2017
Rödl & Partner
Deoffshorisation in Russia: first results and available solutions for clients.
Alexander Yudovich is Associate Partner and Head of Tax Department at Rödl & Partner Moscow. Rödl & Partner was my lawyer in Prague.


ANDREY KIRILLOV
Baker Tilly Rusaudit Russia
www.bakertilly.ru

MARCELO FERNANDEZ CFA, FRM, Vevey Switzerland
busy for UBS AG (Latam, Turkey, Greece, Asia), Bank Santander
(Latin America, Venezuela, Argentina, UK), BANK HSBC UK



Dr. ALEXANDER LINS, busy with Lighthouse Trust reg. VADUZ
Liechtenstein


MONA SHAH, born in UK, Emigrant Investor Visa
Solicitor of the Supreme Court of England and Wales 1993, admitted
to the New York Bar and the U.S. Federal Bar in 1997


JEAN-LUC JOURDAN, born 1959 Luxemburg
Global Management and Services Group, Family Affaire
Busy with GSM Group


ANDREY KIRILLOV, BAKER TILLY
International Fiscal Association


UAE – The gateway to growing investments.
TOMAS CSOBONYEI, Business Development Director of
Ras Al Khaima Free Trade Zone (RAK FTZ) Abu Dhabi and Dubai.
Free Zone promotion in India, Turkey and Germany
Science degree from Slovak Agricultural University in Slovakia.



Vazha Dzhashi MOSCOW TRANSOIL INTERNATIONAL
The Company is busy with Visions Holding

Delta Commodity & Financial Services (DCFS) SA, à Genève,
CHE-114.010.169 (FOSC du 04.04.2014, p. 0/1436939). Les pouvoirs de

Delta Commodity & Financial Services (DCFS) SA, à Genève,
CH-660-0037008-0, services administratifs aux sociétés du Groupe
Trans-Oil (FOSC du 10.01.2008, p. 5/4283338). Signature individuelle a
été conférée à Dzhashi Vazha, de Russie, à Moscou, RUS, directeur.
SHAB: 031 / 2007 vom 14.02.2007 (Seite 7, Tagebuch Nr. 1984 vom
08.02.2007)

BRICE OBLE BANK UBS IS BUSY WITH JR GLOBAL
JR GLOBAL IS UNDER WALSER AG, SWITZERLAND



IBM ITALY
Cologno al Serio;
Bionda Guido - IBM Italia S.p.A. - Segrate;
Boaretto Franco Giovanni - Italfarmaco S.p.A. -
Cinisello
INFORMATION MEMORANDUM
2 December 2011
INTESA SANPAOLO BANK IRELAND p.l.c.
Société Européenne de Banque S.A.
Euroclear and Clearstream, Luxembourg.
TOMAS CSOBONEYEI SPEAKER OF ITAX GROUP
Advisory Board-Global Strategy, Investments
Free Zones, United Emirates
Connection to Slovakia


THE FAKED UBS TRANSFER SINGAPOR TO TORTOLA
Which came trough the Swiss Exchange, also here have
all evidence. But of course am not in such a hight position.
Es ist nur eine kurze Kombination von elf Buchstaben, UBSWSGSGXXX
Issue of U.S.$500,000,000 5.75 per cent. Notes due 2019 BANCO DAYCOVAL S.A.
(acting through its Cayman Islands branch) Lead Managers
BRADESCO BBI ITAÚ BBA BANQUE J. SAFRA SARASIN (
LUXEMBOURG) S.A.
BANK UBI Mauro Giulietti
Interaction of Behalf of Citibank for the Italian Public Sector May 2012-Aug. 2013
Company Name Interaction per conto di Intesa Sanpaolo Life Limited
AXA Assistant Roma, Banca Popolare di Sondrio / Ticino


GLOBAL DIAMONDS
ISRAEL CONNECTION, NATHANIEL KTORZA & GUY-OLIVIER ROMBALDI, Owner & Chairman ANCA Fiduciaire S.A. Lausanne, Switzerland. Ex Vice-Head of
International Audit Banque Cantonal de Genève.
Address: Rue Arnold Winkelried 6, CH-1201 Genève

Welcome

YOU ARE IN THE PORTAL OF THIS WEBSITE

FOR MORE INFORMATIONS TAKE THE BUTTOM FORUM


FINMA HELVETEL SECO
Last two photos:
JANICE MAURELLIO, located Hartford Conecticut Area
Work: Commercial Lines Manager @ Tracy Driscoll Co In
since 1991 (Bristol located)
RAYMOND SACLEUX, business Unit Director, Hortis GRC Grand Lancy Geneva
Dirécteur Commercial KALYSS S.A. IT SYSTEM
Rhône des Alpes France

Salah Bettichi: 65 Avenue Jean XXIII, 49000 Angers, Frankreich
Domain Name: bluediams.com

1. Michel Delafosse, Paris busy different companies, address: 74 cours Becquart Castelbon - BP 229 - 38506 Voiron France 2. Michel Monnot, France Involved Company GROOVER Group, also in Germany. The first fake was Helvetel S.A. and the second fake is the connection to Africa. 3. Adrian Künzi, busy by Helevetas S.A. 4. Didier Monnot, Head of SECO Switzerland. 5. EFTA Agreement Baker Tilly, Didier Monnot (incl. 4 countries, one country is Fürstentum Liechtenstein). 6. Roland Hübinger, IZ Informatik Zentrum 2014-2017, busy with Winworkers IT Service, born in Austria, Business School Barcelona, location Zürich, Microsoft Clouds 7. Charles-Edouard Bouée, born 17/05/1969, French, busy in Germany for ROLAND BERGER, Digital Transformations 8. Eduardo Luis Pintabona, Argentina/Italy 8. Eric Ashong, Belgium/England, busy with IT

9. Dr. Alain Bichsel, Head of Marketing & Communication by SIX (2014-2018) which is a FINMA organisation.

Anca Fiduciaire SA, rue Arnold-Winkelried 6, 1201 Genève, Guy-Olivier Rombaldi, FRENCH MEMBERS


Guy-Olivier Rombaldi
Owner and Chairman ANCA FIDUCIAIRE S.A.
CFO at Fortis Banque Senior Manager at KPMG, Vice-Head of
Internal Audit at Banque Cantonale de Genève

Anca Fiduciaire SA
Ist das Ihre Firma? Jetzt Daten ändern und verwalten
Firmenstatus: aktiv Rechtsform: Aktiengesellschaft Branche: Buchhaltung/Treuhand/Revision Rue Arnold Winkelried 6, 1201 Genève

Eric Bourdel /the photo is not sure
Status: aktiv (besitzt aktuelle Mandate) in Saint-Cergues aus Frankreich

Alexis Florent Matthieu Picca
Status: aktiv (besitzt aktuelle Mandate) in Tannay aus Frankreich, Commercial Registration:
Alexis Florent Matthieu Picca
1295 Tannay, aus StA Frankreichs

Bonität prüfen
Aktuelle Mandate: Banque Raiffeisen de la Versoix société coopérative, FBSA Fiduciaire des Bergues SA und mehr

Eric Bourdel
Status: aktiv (besitzt aktuelle Mandate) in Saint-Cergues aus Frankreich

SHAB: Pub. Nr. 2713739 de 09.03.2016Registre du commerce du Canton de Genève
Registre journalier: Nr. 3961 de 04.03.2016Publication en PDF
Anca Fiduciaire SA, à Genève, CHE-103.784.918 (FOSC du 24.04.2014, p. 0/1468135). L'administrateur président Rombaldi Guy-Olivier, nommé directeur, continue à signer individuellement. Picca Alexis, de France, à Tannay, est membre du conseil d'administration avec signature collective à deux. Signature individuelle a été conférée à Bourdel Eric, de France, à Saint-Cergues, F, directeur adjoint.

ISRAEL

1. Dr. Eric Hayman, Lawyer under Froriep, busy with ISRAEL, 2. James Lawi, England, different Lawyers, Bank Rothschild, Bank Lombard Odier, actually by Bank Hyposwiss AG and Fimanor Financial Management AG, Dealing with precious metals and foreign exchange with an emphasis on Gold, Lawi is busy with MKS Finance S.A. Netherlands, MKS is also in Singapor, Address Switzerland: Edelmetalle MKS (Switzerland) S.A. Commerce métaux précieux, Promenade de Saint-Antoine 10, CH-1204 Genève
3. Patricia Alejandra Martinez Puga Départment Réconciliation Titres Fonds by Avalog ex-B-Source, Geneva, Sept. 2014-March 2015 by Banque Privée Espirito Banco S.A. Geneva, 2010 EFG Bank Genève, Department Investigations CASH
GRUYERZELLER TRUST

1. MRS. VALASCO SANZ- MARIA DEL CARMEN: Busy with RTB TRUSTEES AG, RTB ADMINISTRATORS AG, ROTHSCHILD TRUST AG (Schweiz) 2. GIOVANNI LA FORGIA, Italy, Busy with VISTRA Zürich AG, ZEDRA TRUST AG, actually busy by Lodans Holding Ltd, Beaconsfield Commodities Trading AG founded in 2017, UW Holding AG, 3. SASCHA ERHARD ZUEGER, currently working for Holdentia AG, Eumetra AG, Panacea Biotec (International) S.A. Mr. Züger is the shareholder of the company Vistra Zürich AG. Start in 2014. Mr. Züger is born 14/05/1974.

MR. MARC PHILIPPE GIRARDIN : Busy with Cordico Management AG (Pereira, David, Portugues) Baharuddin, no photo
R. FARA BAHARUDDIN LUGRIN, Malaysia, in Soral, busy with Barclays Bank (Suisse) SA, Zedra Trust Company, no photo. Mrs. R. Fara FARA BAHARUDDIN LUGRIN was the liquidator of the Bank HSBC Trust Company SA, Route de Pre-Bois 6, P.O. Box 2019, 1211 Geneva 1, Switzerland. Dated 14 October, 2013

(Suisse) SA) UNDER HSBC GUYERZELLER TRUST : ZEFIX AG 04/11/2015 As part of the strategy the bank has cut the number of operating countries from 150 to 70. Last year, HSBC sold $12.5 billion of Swiss private banking assets to Liechtenstein’s LGT Group.
NETHERLANDS
ADDRESS:
Rachaya Holding Place de Cornavin 3
Case postale 1331, CH-1211 Genève 1, Switzerland

ABN AMRO BANK NETHERLANDS busy till 2014 with Isabelle Azrak-Poznansky, Cohav House 16-17 Aviation Way Southend on Sea, Postcode SS2 6UN, England Domicilated in Switzerland


Isabelle Azrak-Poznansky Link:

ISABELLE AZRAK/Abdallah Chatila


Abdallah Chatila busy with ARAB NETWORK, BSI
Rachaya Holding, 2007 Geneva MANUEL GARDA
Directeur Financier chez Abdallah Chatila S.A. GE

JFC GROUP SWITZERLAND Natalia Smirnova

  • busy with MBS, Process Improvement, Six Sigma, Agile
    Netherlands, busy Danone, Heineken, Maersk Shipping, GENEVA


  • MANUEL GARDA Directeur Financier chez Abdallah Chatila S.A.
  • BELGIUM MAX INVEST

    MAX INVEST CAPITAL SARL, à Genève, CHE-377.665.667 Ungurean Vitalie, Moldavia, Gavrilita Eduard Romania, Pireau Gheorghe Belgium Right is Pirau Gheorghe Avenue de l`Amarante 4, B-1020 Bruxelles 531, busy with Car sale, Gheprghe Pirau Romania
    CdR CAPITAL
    CdR Capital 1701B North Tower, Emirates Financial Towers, Dubai,
    UAE, PO Box 507342
    CdR Capital S.A. 6, Cours de Rive, 1204 Genève, Switzerland
    MAX INVEST CAPITAL SARL, à Genève, CHE-377.665.667
    NETWORK

    Directeur Générale at KALYSS S.A.
    RAYMOND SACLEUX, business Unit Director, Hortis GRC
    Dirécteur Commercial KALYSS S.A. IT SYSTEM Rhône des Alpes France
    Information Technology Levallois -Perret, Ille-de-France


    1. Holdegger Thomas, Technology Services, Head of Security IT, UBS AG, 2010 implementierte er erfolgreich einen neuen IT Risk Assessment Service in Krakau, Polen, und schuf damit einen skalierbaren IT Risk Assessment Prozess in UBS. 2. Uwe Kissmann Managing Director Cyber Security Services EALA (Europe, Africa, Latin America) bei Accenture. 3. Roger Halbheer busy with Microsoft. 4. Nicola Staub, Prosecutor Canton Schwyz, from which I`vgot the Defraud Request against my person. 5. Todd D. Wilerson, Director by Accenture Ltd. 6. Mark Skats, Chicago. 7. Albertus Van Wyk, Information Systems Manager et Aurecon, Cape Town Area South Africa, Red Cross Air Mercy Service. Mohamed Brahmi, Tunesia.

    Mr. Thomas Holdegger UBS has connection to the Swiss Government police (FEDPOL)
    Organisation Fedpol and Kobik: Not abel

    Die Accenture Plc (ehemals Andersen Consulting) mit Sitz im irischen Dublin ist einer der weltweit größten[6]Managementberatungs-, Technologie- und Outsourcing-Dienstleister mit etwa 449.000 (2018) Mitarbeitern.
    Baker Tilly Accenture: There are more involved persons.

    3V Asset Management AG
    3V Asset Management AG
    1. Bernhard Signorell 2. Founder Martin Lehmann Citywire UK
    Martin Lehmann is busy with PRISMA Foundation

    AFRICA NIGERIA
    UBS Bogota, Colombia Ricardo Vasquez Bernal, Baker Tilly, Bogota Colombia
    Raphael Spiess, maybe a person from Baker Tilly Spiess S.A.
    Raphael has connection to Ghana, busy with Chief Information Security Officer at Crédit Agricole Indosuez (Suisse) S.A, Indosuez Wealth Management, Shiriti Vadera, Uganda, Bank Santander London & UBS.

    Experience UBS (Nigeria) Representative Office Ltd. Chief Representative Officer
    Company Name UBS (Nigeria) Representative Office Ltd. Dates Employed Apr 2017 – Present Employment Duration1 yr 10 mos
    LocationLagos, Nigeria Chief Representative Officer: Managing the Representative Office of UBS AG. Board Member of UBS (Nigeria) Representative Office Ltd. Acquisition of new clients and mandates for the bank. Manages the relationship with the local regulators. Various run and change the bank tasks.

    1. Thomas Okuomose Erhunmwunse, I.G.T.W. Nigeria busy with Carija Engineering Company Nigeria Ltd. Carija Engineering Company Ltd. is also in Spain
    2. Marco Dunand , Co-Founder Mercuria Energy Trading S.A. 2004, Adresse: Rue du Rhône 50, CH-1204 Geneva, actually address: Simou Menardou 8, Larnaca 6015, Cyprus (under G.A.H. AUDIT SERVICES LTD)
    3. Christian Perrin, French, busy with I.G.W.T. SA, à Carouge, CHE-103.875.219 (FOSC du 23.01.2015, p. 0/1948177). Nouvelle adresse: avenue Théodore-Flournoy 5, 1207 Genève. Mr. Perrin`s registration looks in this manner:

    Mr. Erhunmwunse is the Executive Director of Carija Engineering Company Nigeria Ltd, an engineering firm owned by multinationals from Nigeria and Spain with full technical partnership of CARIJA, S.A., Spain and operating in Warri, Delta State, South- South Nigeria


    THE FAKES WITH THE FAMILY NAMES Josef Stadler
    THE FAKES WITH THE FAMILY NAMES Josef Stadler, Salal Hider Karim-Stadler, Fawaz Sabbagh Karim, Sabbagh Karim Michel, Astra Technology, Paris / IR GLOBAL UK UBS AG
    1. Delali Fiadjoe, Head Global Corporates Ecobank Togo, Sept. 2009-March 2013
    DIAMOND BANK Lomé TOGO, 2. Brice Oble, UBS Director Head of Energy Team
    2014 till present, Before in Paris, Fabrice Tano Ecobank Togo, located in Paris, 3. Christian Perrin busy with I.G.W.T. Nigeria and Ilex Trust, Switzerland. 4. Salal Hider Karim-Stadler Arabian Emirated, Global Head - Intersystem Reconciliations IT at UBS Investment Bank Zürich Area, Switzerland, Business Wire, also busy with Deutsche Bank AG.
    5. Fawaz Sabbagh, busy with HELVETEL S.A. busy with CHE-166.534.994.02530/2018 Café Restauraunt Les Savois Sàrl. Genève (Sabbagh Rodolphe-Karim, France) 5. Josef Stadler Global Head UHNW, UBS AG, 6. Sabbagh Karim Michel , Lebanon/France busy with ASTRA Technology, business School Paris.

    Société Marketing.com Sàrl. Programmierung Datenverarbeitung
    UID CHE-440.582.183 Commercial Registration Number CH-660.6.866.015-4
    Rue Arnold Winkelried 6, CH- 1201 Genève
    Nathaniel Ktorza, Guy Olivier Ernest Rombaldi also busy with Network


    HYPOSWISS BANK /MONACO / UBS ENGLAND

    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. NICOLAS FEIT Monaco, busy with KPMG Address: Rue Arnold Winkelried 6, CH-1201 Genève, at the same address: ROYAL ENERGY S.A. 2. SALAL HYDER KARIM, UBS AG, ARABIAN EMIRATES. 3. Nicole De Rossi, Austria 4. Dmitrii Savalev, Moscow, busy with Bitcoins 5. Niels Bom Oleson, Hyposwiss Privat Bank Genève S.A. MONACO ASSET: Solly Alain Lawi (Directeur Général de Mirelis Investrust S.A. Genève), Gian Luca Braggiotti, Monaco BANK Wealth Management: Julius Bär), in connection with Colombia

    HYPOSWISS
    ISRAEL: Olesen, Niels Bom, Lawi Solly Gur, Ben-Ari Gut
    Telekom Austria paid EUR119.7m for Blizoo Bulgaria
    UNICREDIT

    1. Amin Mirabdolbaghi

    Status: active (currently has mandates) in Dubaï from Curtilles 2. STEPHAN VOEHRINGER, PEK/UBS Germany

    PKE Electronics AG, Headquarters Zürich, Widmenhalde 11, CH-8953 Dietikon, PKE Gulf W.L.L. ABU DHABI Delma Street, Opal Tower, Office 704, Abu Dhabi, UAE, also registered in the Czech Republic. 3. Giuliano Giannetti, busy in the Czech Republic with Cyber Defense 4. Marie-Blanche Zahno, busy by MAZARS AG, Swiss 5. Peter Kümmerli, UBS/Societe Generale Private Banking - SGPB, busy with PKE, 6. Igor Paholok, busy by EZPADA AG, Unicredit Czech Republic, Oct. 2006- May 2015 7. Serge R. Gonvers, by MAZARS Bulgaria, School in Geneva 8. Thomas Gemmeke (Grant Thornton ) TPA Group 8. Armin Heuberger, UBS Managing Director, Head of ECM Germany, Austria and Equity-Linked EMEA, Lehman Brothers, Merrill Lynch, USA/UK, Unix Administrator by Informatec AG, LINUX


    FAKE: PETER FRECH, Kangqi Oil Trading, Registered under Muller Finanzen, Frech is busy by Bühler Holding AG.


    Amin Mirabdolbaghi, Dubai, Director of Muller Financial LTD with a mission to develop and manage the business of oil transactions, petroleum products and fertilizers for customers in Iran, Iraq, Libya, Russia and the former USSR, in the Persian World and the Far East

    Petroval SA, subsidiary of YUKOS, Kangqi Oil Trading, Registered under Muller Finanzen, Mrs. Ornella Fabiana Donati. CHE-304.028.335 (FOSC du 06.08.2015, p. 0/2309763)

    Hristoskov Georgi, de Bulgarie, à Genève signature collective à 2

    Vice President of Banca Intesa Russia, Moscow


    ABOUT PETER ANDEL



    Picture 2007 / Peter Andel: Born 30.06.1945, Poprad Slowakei
    Swiss Passport, Address: Smrk, CZ- 28504 Uhlirske Janovice okres Kolin
    phone 0042 (0)736 630 600 Peter Andel has to do with the Bank UBS AG, Baker Tilly Spiess S.A. Moneylaundering and Tax Evasion via the Czech Republic and other crimes against my Person.
    THE Company is activ:
    2 fyzické osoby


    HIS CONNECTIONS:
    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

    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.

    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.


    http://jpforestry.ch/impressum


    MARTIN ANDEL SLOVAKIA AND THE CONNECTION TO RUSSIA

    The second photo is showing the face from Peter Andel, from which I`m not divorced.




    1. Peter Andel, CZ-28163 Zdanice, Czech Republic, 2. Martin Andel, Bratislava, Slovakia, Facebook https://www.facebook.com/martin.andel.73 3. Роман Роман, Ucraine, Michel Tahon, Belgium, Busy by Audi in Belgium, connection also to Создано Природой (Facebook), coonection to Aleksey Nazarov, busy with IT located in Wahington D.C. The second Aleksey Nazarow without a photo is controller by Gucci Italy. The second Michel Tahon is busy in France/Belgium with connection to the Netherlands. Certificate of Yachtman Kingdom of Belgium Directorate-General for Martime Transport, July 2002

    DAVID JOHN JAMES BAKER MY DEFRAUD REQUEST

    All concerning David Baker

    Link:

    INVOLVED IN ALL CASES

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

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

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

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

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

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

    PETROBRAS ARGENTINA S.A. Board of Directors Minute

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

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

    http://campingcarbesinov.forumotion.com/f65-david-john-james-baker-tilly


    ALAN MAYNE GODALMING Surrey, UK & CANADA
    ALAN MAYNE GODALMING Surrey, UK
    Busy with the Canadian Gold, Bank Barclays and Bank UBS

    ALAN MAYNE
    Alan Mayne is headed back into the world of investment banking after
    leaving his role as chief financial officer of Harry Winston Diamonds.

    He's another big hire for Barclays Capital as they build out in Canada.
    Mr. Mayne
    is the new head of diversified, consumer, industrial, technology, media and telecom investment banking for Barclays Capital in Toronto.


    RICHARD CHETWODE, born 06/05/1964 British, Company number in UK 08448149
    21, Northhampton, United Kingdom
    For further information: Mr. Richard Chetwode, Vice President, Corporate Development - +44 (0) 7720-970-762 or rchetwode@ddcorp.ca; Ms. Kelley Stamm, Manager, Investor Relations - (416) 205-4380 or kstamm@ddcorp.ca

    IPCO TRADING MOSCOW
    IPCO TRADING MOSCOW

    Toll Petroleum SA, in Lugano, CH-514.3.029.803-2, Via Cantonale 19, c/o Cortesi & Associati SA, 6900 Lugano, Società anonima (nuova iscrizione). Data dello statuto: 15. 12. 2005, 21. 12. 2005. Scopo: L'acquisto, la vendita, l'amministrazione e la gestione duratura di valori patrimoniali, in particolare l'investimento di capitali in valori mobiliari e in società attive nel settore petrolifero; l'acquisto, la costituzione, la detenzione, la gestione, l'amministrazione e la vendita di partecipazioni in società. La società potrà compiere tutte le operazioni finanziarie e bancarie utili o connesse al conseguimento dello scopo sociale e stipulare ogni negozio giuridico e compiere ogni passo reputato idoneo al conseguimento dello scopo sociale. La società può acquisire, possedere e vendere beni mobili ed immobili. Capitale azionario: CHF 250'000.--. Capitale azionario liberato: CHF 250'000.--. Azioni: 250 azioni al portatore da CHF 1'000.--. 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.--. Organo di pubblicazione: FUSC. Le comunicazioni e convocazioni della società agli azionisti, se noti, avvengono mediante lettera raccomandata. Persone iscritte: Pesko, Boris, cittadino britannico, in Haute-Nendaz (Nendaz), presidente, con firma collettiva a due; Milic, Zeljko, cittadino italiano, in Cologny, membro, con firma collettiva a due; Mondia, Paolo, da Onsernone, in Bissone, membro, con firma collettiva a due; Cortesi, Donato Antonio, da Poschiavo, in Vezia, membro, con firma collettiva a due; CERTIFICA SA, in Lugano, ufficio di revisione.

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