Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
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Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL

THE SWISS CRIMES BEHIND THE NEUTRAL FACADE & THE CRIMES WITH THE GLOBAL RESOURCES
 
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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

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 BUSINESS MONITOR DONATO CORTESI

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Number of posts : 5716
Birthday : 1952-04-20
Age : 66
Reputation : 0
Points : 17877
Registration date : 2007-04-25

PostSubject: BUSINESS MONITOR DONATO CORTESI   Fri Jun 08, 2018 7:21 pm

Ipco Trading SA
Trade and wholesale
GE - 1206 Genève
Small


 
VIALEA DISTRIBUTION SA
Trade and wholesale
VD - 1033 Cheseaux-Lausanne


 
ÉDITIONS ATLAS SA
Trade and wholesale
VD - 1033 Cheseaux-Lausanne
Medium

 
DELFEX SA
Financial services
TI - 6900 Lugano
Small

 
SONNE SILVAPLANA SA
Real estate
GR - 7513 Silvaplana
Small

 
FIDELIA SA
Technical activity
TI - 6900 Lugano
Small

 
Versace Suisse SA
Trade and wholesale
TI - 6850 Mendrisio
Small

 
WorldMusic Entertainment SA
Financial services
TI - 6901 Lugano
Small

 
Cortesi Costa & Associati SA
Technical activity
GR - 7742 Poschiavo
Small

 
MURA svizzera SA
Real estate
TI - 6933 Muzzano
Small

 

President and CEO

Cortesi & Associati SA
Technical activity
TI - 6900 Lugano
Medium

 

Vice-president

Pagani Pens SA
Manufacturing
TI - 6814 Cadempino
Small

 
Istella SA
Real estate
TI - 6900 Lugano
Small

 

Member

Svefox SA
Real estate
GE - 1206 Genève
Small

 
Alefox SA
Real estate
GE - 1206 Genève
Small

 
Editions Atlas Collections SA
IT and telecom
VD - 1033 Cheseaux-Lausanne
Small

 
AXION SWISS BANK SA
Financial services
TI - 6900 Lugano
Large

 
Fondazione Uriele
Other
TI - 6900 Lugano
Small

 
Lardi & Partners SA
Technical activity
TI - 6900 Lugano
Small

 
Coti Service SA
Financial services
TI - 6855 Stabio
Large

 
Michelangelo Real Estate Suisse SA
Construction
TI - 6900 Lugano
Micro

 
Prodir SA
Trade and wholesale
TI - 6814 Cadempino
Small

 
Elmisa SA
Financial services
GR - 7742 Poschiavo
Micro

 
CLINICA LUGANESE MONCUCCO SA
Health
TI - 6900 Lugano


 
VIVAMI SA
Financial services
TI - 6900 Lugano
Small

 
Fondazione di previdenza del personale della Controlfida ...
Financial services
TI - 6900 Lugano


 
Dorfina SA
Technical activity
TI - 6900 Lugano
Small

 
Studio Picas SA
IT and telecom
GR - 7742 Poschiavo
Small

 
DXT Commodities SA
Energy
TI - 6900 Lugano
Medium

 
Alan Real Estate SA
Real estate
TI - 6855 Stabio
Small

 
Sirmeda SA
Real estate
TI - 6900 Lugano
Micro


 
DGT SA
Financial services
GR - 7742 Poschiavo
Micro

 
Alexia SA
Financial services
TI - 6900 Paradiso
Small

 
Interagro Engineering AG
Business activities
TI - 6901 Lugano
Small

 
Toll Petroleum SA  (WITH JELIJKO MILIC)                          
Financial services
TI - 6900 Lugano
Small


Fondation Assistance Internationale - FAI
Other
TI - 6900 Lugano
Small

 
Maxlen SA
Financial services
TI - 6901 Lugano
Small

 
Valposchiavo Immobiliare SA
Real estate
GR - 7742 Poschiavo
Small

 
MMMZ Holding SA (RUSSIA I THINK) 
Financial services
TI - 6901 Lugano
Small

 
FONDAZIONE HAIKU LUGANO
Health
TI - 6900 Lugano

 
Sole di Sesta SA
Real estate
TI - 6901 Lugano
Small






Member and Cashier

FONDAZIONE CECILIA AUGUSTA
Health
TI - 6900 Lugano
Small

 

Member and Secretary

Fondazione Vidar Suisse
Health
TI - 6900 Lugano
Medium

 

Secretary

Dorli SA
Financial services
TI - 6900 Lugano

Manager

LUNGHIN Sagl
Financial services
TI - 6900 Lugano
Small

 
La Colonna LC Sagl
Financial services
TI - 6900 Lugano
Small

 
TOM FORD DISTRIBUTION Sagl
Trade and wholesale
TI - 6855 Stabio
Medium

 

Director

DAFOFIN ONE S.A., Luxembourg, Succursale di Lugano
Technical activity
TI - 6900 Lugano
Small

 

Branch

Powercom SA, Lussemburgo, succursale di Stabio
Manufacturing
TI - 6855 Stabio
Micro

 
AGENCY S.R.L., Bologna, succursale di Stabio
Real estate
TI - 6855 Stabio
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Admin
Admin
Admin

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Number of posts : 5716
Birthday : 1952-04-20
Age : 66
Reputation : 0
Points : 17877
Registration date : 2007-04-25

PostSubject: Re: BUSINESS MONITOR DONATO CORTESI   Fri Jun 08, 2018 7:50 pm

[*]

ÜBER MMMZ Holding SA

Das Unternehmen MMMZ Holding SA ist eine Aktiengesellschaft mit Sitz in Lugano, im Kanton Tessin, die im Jahr 2015 von Zeljko Milic (Präsident) und Donato Cortesi (Mitglied des Verwaltungsrates) gegründet wurde. Seine Identifikationsnummer UID lautet CHE-435.619.917. Es ist in der "sonstige finanzdienstleistungen a. n. g." tätig. Derzeit sind die Personen mit Entscheidungsbefugnis Rosaria Carmeni (Präsidentin), Zeljko Milic (Mitglied des Verwaltungsrates) und Donato Cortesi (Mitglied des Verwaltungsrates).
Das Unternehmen MMMZ Holding SA ist eine Aktiengesellschaft mit Sitz in Lugano, im Kanton Tessin, die im Jahr 2015 von Zeljko Milic (Präsident) und Donato Cortesi (Mitglied des Verwaltungsrates) gegründet wurde. Seine Identifikationsnummer UID lautet CHE-435.619.917. Es ist in der "sonstige finanzdienstleistungen a. n. g." tätig. Derzeit sind die Personen mit Entscheidungsbefugnis Rosaria Carmeni (Präsidentin), Zeljko Milic (Mitglied des Verwaltungsrates) und Donato Cortesi (Mitglied des Verwaltungsrates).
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BUSINESS MONITOR DONATO CORTESI
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