Campingcar Besinov BAKER TILLY SPIESS S.A. UBS AG UNICREDIT AG

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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TRUST IN THE US SUPREME COURT

THEY ARE THE BEST

Urs Fehr, Kanton Zürich, Kantonsrat

works actually for FALCON Privat Bank AG

Fabian Petrus

Responsabel for Baker OBT AG

St. Gallen

Thomas Kohler

Baker Tilly OBT AG

Responsabel for VAT Payments Switzerland

F.F. AVALOQ

is involved by the Bank BSI AG

LUGANO


Donato Cortesi

Involved by the Bank UBS AG and Bank BSI, Lugano

Bank Unicredit, Cooperation with Ipco Trading and Baker Tilly

Zelijko Milic, Born in Serbia

Cooperation with Donato Cortesi

Charles Orbach, Southafrica

Goldmining


Edgar Stettler

Responsabel Afrika Gold AG

David Helebrant, Czech Republic

Responsabel for Gold Delivery s.r.o.

THE PANEL REMAIN OPEN

Vladimir presnyakov

stoneworld.com.br/wp-content/wverrors.php?f=vladimir-presnyakov
Mr. Vladimir Vasiljevich Presnyakov has been a Deputy General Director for
Refinery & Petrochemicals of OAO Tatar-American Investments and Finance since ...
Jun 16, 2017 - года AllRussia Population Census in Russian. write b ose vladimir presnyakov ... BANK CITIBANKTue Mar pmAdmin BAKER TILLY VIRCHOV ...

PAYNET AG

T-Systems Schweiz AG

The best Host between Ancara, Prague and Moscow


THE STORY ABOUT THE DATING SITES

creators Baker Tilly and Franz Schulte:

BADOO, TWOO etc. They use woman Pictures they place the Pictures and they write the

communications. Mike is a british friend of mine in Switzerland:

He got the following message: Hi just read your message on Fremedgehen 69 so what will I not regret?

McAfee Life Software

The Software for scanning obtain a GENERIC Russian Trojan.

This Trojan is very dangerous. Check the Files by scanning, the Generic is part of this

Software. Had before some days new on my Computer, Google told me that something is wrong,

I did a scan, saw the GENERIC and I uninstalled the Software. The Software was paied.

Not from me.





BAKER TILLY-SPIESS S.A. Brno consulting
Address: Příkop 843/4 - 60200
City or town: Brno
Repubblica Ceca
VAT Code: CZ02609231

Moneylaundering, Cybercrime, on the PANAMA PAPERS

with BAKER TILLY HONGKONG and ISLE OF MAN

Corporate Headquarters

42 Wellington Street East
Toronto, Ontario M5E 1C7
Canada
LAWYER SWISS: c/o Froriep, Bellerivestrasse 201, 8008 Zürich
Luchsinger Gähwiler Catrina Lawyer by Froriep Connection to Baker and UBS AG

BANK JULIUS BAER

Bank Ltd Bank Bumi Daya Bank 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 & Hope NV Bank Melli Iran The Bank of Nova

Scotia Bank of America NT & SA Bank of China Bank of Cyprus (London) Ltd ...

Biotech Development (Schweiz) AG, Entered in commercial register, 18.09.2009 ...

CAM Energy SA, Not entered in commercial register, 28.11.2013 .... Global Invest Switzerland AG,

Not entered in commercial register, 21.12.2011 ..... Sterling Asset Management AG,

Not entered in commercial register, 04.05.2010. Stock Port ...

UNICREDIT AG
21.09.2017 - DAVID LENOIR SHELBY COUNTRY TAX COLLECTOR.
1075 MULLINS STATION ... C/O UNICREDIT BANK AG. ATTN: CHECKS ...
CHATSWORTH, CA 91311. FALCON, SARA E. ADDRESS REDACTED. FANTASY LINGERIE.
21345 LASSEN STREET SUITE 100. CHATSWORTH, CA 91311. FARRAR


ILEX TRUST LUGANO

Dott.med. Paolo Cassina Specialista FMH, Piazza Cioccaro 12 , 6900 Lugano.

Dott.med. ...... Mondial Diamond Invest SA, Balestra, via 27 , 6900 Lugano Ilex Trust Services SA Bureau fiduciaire, Via Pioda 12 , 6900 Lugano. M.B.I. FID SA ...

Medica Mondiale under Glassdoor Germany, Delaware USA

Owner one woman, icome under 1 mio. US Dollars

Registre journalier no 7051 du / CHE / PEREIRA DE AGUIAR Paulo Etanchéité,

Registro giornaliero no 5791 del / CHE / ILEX TRUST LUGANO SA, in Lugano,

Tagesregister-Nr vom / CHE / Medica Mondiale Foundation Switzerland, ...

BALESTRA PRODUCTIONS, BALESTRA PRODUCTIONS INC. BALISAGE OCEAN ...

BANK OF MONTREAL INVESTMENT COUNSEL LIMITED BANK OF

AREGENTIA S.A.. BARRICK EXPLORACIONES ARGENTIA SA, BARRICK EXPLORACIONES

ARGENTIA S.A. ..... BHP BILLITON DIAMONDS (BELGIUM) N.V.

TESSIN TICINO

STAR GOLDWIN INVESTMENT HOLDING SA, Corso Elvezia 4, 6900 Lugano.

STAR MUSIC ... STARLIGHTS DIAMONDS SA, Via Poeta Francesco Chiesa 30, 6833 Vacallo ...

CH SA, Succursale Ticino, Via Serafino Balestra 33, 6900 Lugano.

Based in Lugano Switzerland, Diamond Investments SA is a trading Company in Diamonds

and Precious Stones. Diamond Investments SA is also active in Advisory, Jewelry and Gem

Expertise,


Mees & Hope NV

Jun 30, 1976 - The Bank was established in December1945, and makes loans at a World Bank:

Gross Borrowings, 1964-76 Mees & Hope NV; and a f.50 million 8.20% loan due

Fertilizer-Petrobras Fertilizantes S.A. (BRASFERTIL) .

Kbc-Bank News: Euronav Secures Loan For VLCC Refinancing, Euronav Gets Credit Line Of

Euronav NV announces has signed a new USD 410 million senior secured

SBM Offshore Shares Gain on Hopes of Brazilian Settlement ... Credit Bank, BNP,

Commerzbank, Meespierson, Schiffhypothekenbank zu Luebeck, ...

Kladoune Dia-Edine, Arab Network, Syria

Has to do with the Bank UBS, Baker Tilly OBT AG

Consultant Pictet S.A. Bank BSI


Elisabeth Robertson, London

Lawyer from London and

Baker`s Help


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PostSubject: CPP INVESTMENT BOARD SINGAPOREAN HOLDINGS   Thu Jun 14, 2018 9:02 pm

CPP INVESTMENT BOARD SINGAPOREAN HOLDINGS 1 PTE. LTD.

Company Number201403369EStatusLive CompanyJurisdictionSingaporeRegistered Address16 RAFFLES QUAY, #10-00, HONG LEONG BUILDING, SINGAPORE(048581)
Singapore



About OpenCorporates




What we do in a nutshell

OpenCorporates is the largest open database of companies and company data in the world, with in excess of 100 million companies in a similarly large number of jurisdictions. Our primary goal is to make information on companies more usable and more widely available for the public benefit, particularly to tackle the use of companies for criminal or anti-social purposes, for example corruption, money laundering and organised crime.

This public mission is made possible with a sustainable business model that ensures that the public benefit is put first, and that we aren’t dependent on short-term grants, or donations (we won the Best Open Data Business in 2015) – by charging proprietary data users for access to the structured data, we can make all our data available on the website for free, and similarly make it available for free as structured data to journalists, NGOs and academics.

Why is this important?



“It is essential to give the greatest publicity to the affairs of companies, that everyone may know on what grounds he is dealing”


Robert Lowe, later Chancellor of the Exchequer, introducing the 1856 Companies Act in the British Parliament, which made it easy to create Limited Liability Companies

We live in a global, corporate, connected world. Companies are no longer bricks-and-mortar institutions, but increasingly complex networks of legal entities that span multiple countries and jurisdictions. This is especially true for powerful global corporations, and for corporate structures used for criminal or anti-social purposes.

Few parts of the corporate world are limited to a single country, and so the world needs a way of bringing the information together in a single place, and more than that, a place that's accessible to anyone, not just those who subscribe to proprietary datasets. See also the OpenCorporates Principles

Timeline

2010OpenCorporates is launched as more-or-less a proof-of-concept, with 3 million companies in 3 jurisdictions (UK, Jersey, Bermuda) by Chris Taggart and Rob McKinnon, both veterans of the UK open data scene. Rob built TheyWorkForYou.nz and WhosLobbying.com; Chris built OpenlyLocal.com and OpenCharities.2011Works with community to help write bots to collect basic data from company registers. Reaches 30 million companies in 35 jurisdictions just 12 months after launchLaunches v0.1 of OpenCorporates API, giving access to the underlying structured data2012Begins development of open corporate network data (with help of grant from Alfred P Sloan Foundation).Publishes first reports into access to statutory company information as open dataNow 40 million companies in database2013Launches OpenLEIs, a user-friendly way to access data in the Global Legal Entity Identifier SystemLaunches corporate network functionality, combining data from public sources to surface complex corporate structuresLaunches Open Company Data Index, in conjunction with World Bank Institute, to measure access to statutory company informationAfter sustained campaign by civil society, UK announces that it will create the world's first public beneficial ownership register. OpenCorporates and its network data credited with playing a significant role in subsequent report by Omidyar Network.Now 50 million companies in database2014OpenCorporates is awarded grant from Alfred P Sloan Foundation to develop Data Pipeline, to collect licence information and other regulatory dataOpenCorporates starts being used by major corporate users – including Creditsafe, Bureau van Dijk, LinkedIn, Avention (One Source)Launches FlashHacks – events to help wider community learn about, extract and use corporate dataWorks with Open Oil to extract corporate structure of BP as open dataNow over 70 million companies in database2015Wins Open Data Business Award, thanks to its success and its innovative public-interest business model.OpenCorporates data pivotal to groundbreaking Global Witness investigation into corruption in the Jade industry in MyanmarNow 95 million companies in database2016Launches OpenGazettes, providing access to the hidden but essential company data locked away in government gazettesPanama Papers published, with ICIJ using OpenCorporates data to help understand the data. Spanish minister resigns following information found in OpenCorporates by journalists investigating Panama Papers dataStarts importing data from the UK PSC (Beneficial Ownership) register, within weeks of it going liveWith 6 other leading transparency NGOs, and funded by DfID, announces the launch of a project to create OpenOwnership, a global beneficial ownership register for the public benefitNow 115 million companies in database2017Begins corporate restructure, providing firm foundations for growth, and ensuring public benefit values will always be maintained by OpenCorporates.Supports launch of OpenOwnershipFiles suit in Superior Court of Montreal for a declaratory judgement against the Quebec registers’ takedown noticeData central to a number of groundbreaking investigations, including Narco-a-Lago: Money Laundering at the Trump Ocean Club (Global Witness) and London Property: A Top Destination for Money Launderers (Transparency International)Now 138 million companies in database

Corporate structure
OpenCorporates (and the associated websites) is published by Chrinon Ltd (Registered in England, number 07444723). This acts as a social enterprise, putting the public benefit before profit. We are currently working with advisers and civil society to enshrine our public benefit mission into our corporate structure.

How can we get hold of the data?

See Our Data

Under what licence is the data published?

In collecting this information, and matching up to other data, OpenCorporates has acquired database rights, but we strongly believe this information should be freely reusable, and so make it available (to the extent that we have the rights) under the share-alike attribution Open Database Licence. For details, please see our licence page.
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