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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Corporate Tax 2016 - Lenz & Staehelin


https://www.lenzstaehelin.com/uploads/tx.../CT16_Chapter-40_Switzerland_01.pdf
Schindler Attorneys: Clemens Philipp Schindler & Martina Gatterer. 32. 7 Belarus ...
Baker Tilly Klitou and Partners Business Services EOOD: Svetla Marinova
SCHINDLER ATTORNEYS: AUSTRIA
LOCATION OF THE COMPANY IBS CZECH REPUBLIC
IBS Group Holding Limited, a company established and registered under the laws
of the Isle of Man, located at: Kissack Court, 29 Parliament Street,
Ramsey. Isle of Man. Mr. Serghei Bulgac, Romania, Mr. Dmitry Loschinin, Russia


PETER KURER, ARRESTED IN FRANCE BEFORE SOME DAYS/ ACCESS CARD FAKES
in Cooperation with Mr. Starsich AUSTRIA
2001 – 2009 UBS, Zurich, Switzerland Since 2013 Software ONE Holding AG, Stans,
Since 2010 Schönherr Rechtsanwälte GmbH, Vienna,


RAOUL WEIL, BANK UBS AG, ARRESTED IN FRANCE

UBS CARD ACCESS with
GERHARD STARSICH Austria
11/06 - 01/07 Austria Card Plastikkarten und Ausweissysteme GmbH
Managing Director Starsich had 2 companies in the Czech Republic with Access cards.
I for myself got in 2010 an empty credit card with out Logo and name.
HAVE TO ASK MYSELF IF LACOSTE NEEDS MONEY OR HE CLEAN ONLY

DDFondation Sombrero Zweck (SHAB) 2 Different registrations
Gründung: 09 septembre 2015 Domizil (SHAB): route de Chêne 30
c/o Lenz & Staehelin CH-1208 Genève Personen (SHAB): Liechti Rainier, de Landiswil, à Chêne-Bougeries Dultzin Lacoste Adrian, du Mexique, à Mexico,
MEX Neukomm Frédéric, d'Eggiwil, à Genève Baker Tilly Spiess SA
(CHE-102.004.156), à Genève

MARC KLINGELFUSS DEPUTY VONTOBEL INVESTMENTS

Markus Frey Lawyer in Aarau
Abou Jaoude & Associates Law Firm BEIRUT

Jeremias Aryan ARGENTINA
He wrote: Location Argentina - Siuza
Bernhard Zosso, Busy with UBS Asset Management
Dates Employed 2001 – 2007, Swisscanto Fondsleitung AG Dates Employed 2007 – 2015
Lombard Odier Investment Managers Dates Employed Oct 2015 – Jun 2017
My lost Pension/Retirement under Bâloise Holding AG
Baker Tilly Spiess SA, David Bueche. Baloise Bank SoBa,
Peter Bugmann. Bâloise Holding AG, Rolf-Christian Andersen.
The request is by the Police in Basel

SARASIN INVESTMENTS spol. s r.o. v likvidaci

vkladem
Vasyl Smetana
Kljačanovo, Kalininova 44, Ukrajina


rejstrik.penize.cz › Obchodní rejstřík -
Aktuální i úplný výpis firmy Falcon cz s.r.o. v likvidaci z Obchodního
rejstříku - majitelé, vedení firmy, vztahy osob. ... Peníze.cz zobrazují
pouze
údaje, které jsou ze zákona veřejné a které je dle § 5 odst. ....
Kod banky 8200 - PRIVAT BANK der.
Bank Code 8200

BAKER TILLY ACCOUNTANT GENEVA Vladan Vladuljevic, Audit Manager, Serbo Croatia


The Agrokor Scandal is running this days in Croatia

AGROKOR SCANDAL, Mr. Robert Ježić, ZUG Switzerland
Mr. Jezic has been the President of Novi List d.d. since July 2008. Different companies. Headquarter: Bahnhofstrasse 10, 6300 Zug. Address: Untermüli 6, 6300 Zug

PETER M. STUDER LAWYER busy with AGROKOR
By UBS AG June 1994-June 1996


MARIO STARC Agrokor AG Zug
in Cooperation with Baker and Croatia
1 100'000.00 100'000.00 100 vinkulierte Namenaktien zu CHF, c/o RA Peter M. Studer

Mr. BERLUSCONI and his money in Switzerland: Fra la marca trevigiana e i contorni di Bahnofstrasse, così, è scomparsa la banca
dei misteri. La banca dove Berlusconi aveva aperto il conto numero 1 con 10 milioni
di euro e sulla quale ci sono stati depositi milionari dei suoi figli e del socio.

MARKUS SONTHEIMER, Busy by DB Schenker AG,
Before he worked by the Deutsche Bahn AG, (Gold Deliveries)
Wohlfahrtsfonds der HSBC Guyerzeller Bank AG
Fürsorge für die Beamten und Angestellten der Firma "HSBC Guyerzeller Bank AG", in Zürich
U.S. DEFRAUD
THE SCHINDLER GROUP
Tobias B. Staehelin holds a degree in law and a CEMS master in
international management from the University of St. Gallen, Switzerland.
He completed joint studies in law at the Northwestern University School of Law,
Chicago, USA, and at the Instituto de Empresa, Madrid, Spain
(master of laws with honors). He is a licensed attorney-at-law admitted to the
bar in Geneva, Switzerland.

Contatti Paulo Freitas Ribeiro - Sócio Av. Nilo Peçanha, 50 / 1301CentroRio de Janeiro (RJ) – Brasil20020-100


SVETLA MARINOVA, was busy for DEUTSCHE BANK NEW YORK

SVETLA MARINOVA BULGARIA
OPERATION SASOL
At Sasol Eurasian Chemical Operations in Italy, about 550 dedicated employees manufacture a broad range of organic chemicals including fatty alcohols,
LAB, LAS, n-olefins, n-paraffins and surfactants for targeted applications.
Slovakia
Sasol Eurasian Chemical Operations in Slovakia specialises in non-ionic surfactants and specialities and employs about 50 people at its production site in Nováky,
in the heart of Slovakia, and its head office in the capital city of Bratislava.
BAKER TILLY SPIESS S.A.
DAVID BAKER has to do with SASOL Mining.
SASOL ITALY ADDRESS: Headquarters Suite 11 A, First Floor, Katherine & West, 114 West Street Sandown, 2196 Johannesburg
South Africa
In 2013 had connection trough UK to Sandton.




My Russian connection
Donato Cortesi Chartered Public Account- Swiss director of Findim
Overseas Ltd.
Swiss Tower, Office 3601, JLT, P.O. Box 309057, Dubai, UAE SwissILC
Contact Urs Stirnimann Managing Partner
About Swiss ILC assists with the incorporation of local companies
(with Emirati partners), free zone companies and offshore companies as well as with double tax treaties.
It also rents offices in the Swiss Tower. It cooperates with the Swiss
International Legal Consultants Group. The management worked since the
70s in various countries of the region.

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 GOLDMAN SACHS MANAGER 2013

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PostSubject: GOLDMAN SACHS MANAGER 2013   Sat Dec 16, 2017 7:04 pm

Goldman-Sachs-Manager DibeliusAnwalt schätzt Strafe auf maximal 5000 Euro
Die Kritik an Alexander Dibelius ist groß - die mögliche Strafe gering. Der Deutschland-Chef von Goldman Sachs soll über Briefkastenfirmen eine Luxusimmobilie in London gekauft haben, ohne die deutschen Behörden zu informieren. Rechtsexperten sagen, dass er dafür maximal 5000 Euro zahlen müsste.

Montag, 16.12.2013   18:58 Uhr[url=http://www.spiegel.de/extra/a-267802.html]  [/url]



Hamburg - Alexander Dibelius ist im Kreuzfeuer der Kritik, seit die "Bild am Sonntag" über ein Immobiliengeschäft des Deutschland-Chefs von Goldman Sachs berichtet hat. Dem Bericht zufolge hat der Manager über zwei Briefkastenfirmen namens Soprano und Jadana eine 4,2 Millionen Euro teure Luxusimmobilie in London gekauft.


Dibelius bestätigte die Existenz der beiden Briefkastenfirmen auf den British Virgin Islands, einem karibischen Steuerparadies; er sagt aber auch: "Ich habe nicht versucht, etwas zu verschleiern." Er komme seinen steuerlichen Verpflichtungen in Deutschland "vollumfänglich" nach.
Tatsächlich ist der Vorgang per se nicht illegal. "Dibelius nutzte eine Lücke im nationalen Steuerrecht", sagt Franz Bielefeld, Fachanwalt für Steuerrecht von Baker Tilly Roelfs aus München, SPIEGEL ONLINE. "Es ist legal, Geschäfte über Firmen mit Sitz in anderen Ländern abzuwickeln, in denen die für das Geschäft anfallenden Steuern niedriger sind als im Heimatland." Zahlreiche Großkonzerne, darunter der iPhone-Hersteller Apple, nutzen ähnliche Methoden, um Steuern zu sparen.
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