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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SPAIN SWITZERLAND

Marcos Barrgigon Martinez, Geneva, Operation of Design, graphics and jewellery studios.
SB Immobilier Sàrl en liquidation, Val-de-Travers, Saint-Sulpice, rue de la Doux 7, 2123 St-Sulpice NE

Schumacher Jean Christophe, de Hasle bei Burgdorf, à La Chaux-de-Fonds, avec 100 parts sociales de CHF 100.
SPAIN
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WELCOME

 
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WELCOME


No new postsSOME STORIES ABOUT MY LIFE
203233SCHWEIZ KANTONALBANKEN AG / OBERGERICHT ZUERICH
Wed Oct 02, 2019 5:47 pm
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FORUM INSTRUCTIONS

 
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FORUM INSTRUCTIONS



USE THE LEFT LINK FOR THE BLOGS, USE THE LEFT LINK FOR THE MESSAGES
UNDER SEARCH YOU FIND NAMES, COMPANY REGISTRATIONS AND OTHER
INFORMATIONS.



No new postsRUSSIAN CONNECTIONS
126136Fortior Law SA Firmenstatus: aktiv Rechtsform: Aktiengesellschaft Branche: Rechtsberatung/Advokatur/...
Sun Aug 25, 2019 11:05 pm
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MY HUSBAND: PETER ANDEL CZECH REPUBLIC GE MONEY / SYNERGY ANTARES GROUP

 
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MY HUSBAND: PETER ANDEL CZECH REPUBLIC GE MONEY / SYNERGY ANTARES GROUP

PETER ANDEL TSCHESLO s.r.o. PRIVAT Address: Kastylek 40, CZ_28163 ZDANICE, AREA KOLIN, CZECH REPUBLIC Born in SLOVAKIA SWISS PASSPORT Busy with IT FOREX UBS, GE Money, Synthes Pharma, Carbogen Amics AG Pharma CE Capital, Gazprom, Busy with help over Baker Tilly Spiess S.A. PETER ANDEL JUNIOR: KOSICE, Slovakia

Sitz der Firma: Czech Republic: SYNERGY, spol. s r.o. Hrbová 953 Vsetín 755 01 Synergy Gas & Oil AG - Ghana Gold AG Domizil, Firststrasse 15, 8835 Feusisberg
RODOLFO GIOVANNI Zürcher: Zürcher Balmelli & Partners SA, El Economista.es

No new postsGAZPROM . PETER ANDEL JUNIOR SLOVAKIA, No new postsPETER ANDEL SENIOR: CE CONSULTING NIKOS s.r.o. 28163 ZDANICE
349388Fortior Law SA CANADA SWITZERLAND Vitaliy Kozachenko UCRAINE
Mon Oct 14, 2019 9:26 pm
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SITUATION AND SHORT NEWS

 
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SITUATION AND SHORT NEWS


George Stäheli Treuhand, Kirchstrasse 42, 8807 Freienbach
Manser Treuhand Chur GmbH, Amivo AG Treuhand, EcoEnergy Resources AG in Liquidation, in Egerkingen, CH-020.3.914.070-6

Bruno Pendolino, italienischer Staatsangehöriger

Penetsdorfer Roland Roland Penetsdorfer OCEAN OIL AG in Liquidation Arzo Roland W. Roland W Penetsdorfer Gustav Bezzola AG Salzburg A Oesterreich, RIGHT IS BEZZOLA AG SWITZERLAND

Pendolino Rossella Milano a Tavola GmbH Schlieren Oberengstringen, Switzerland




44BLOGUPDATE 17/10/2019
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SYRIA THE SWISSQUOTE

 
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SYRIA THE SWISSQUOTE

ALI BOULKESRANE France/Syria, né 1972 13 Avenue St. Françcois de Sales F- 74200 Thonon Les Bains Mohama10 CYRUS SIASSI  Cs
1. Chris Watts, Switzerland Global Enterprise (S-GE), Dubai, 2. Mahmoud Edelbi Dubai Syria Sweden, 3. Ali Boulkesrane , France, Syria, Cyrus Siassis, Lawyer, Switzerland/UK, 4. Alfonso Orlando Head of Export Switzerland, 5. Dr. Shahram Shirkhani, Iran, busy with Satico S.A. Geneva and the Safa Group Geneva. Shahram Shirkhani has connections to Dmitry Loschinin. Safa is involved with Tethsy Oil Oman. CHE-113.032.702A MITIE SUISSE-SYRIE ASSOCIATION, GenèveAdresse 1rue de Monthoux 40, c/o Simon Zghida4avenue de Miremont 31, c/o Marco Rossi, avocat, 1206 Genève
IQ INVEST: First United AG, KB Edelmetall GmbH Georg Neuf und die Smart Fund AG von

Heinz Piroth





No new postsFRANCOIS AVALOQ & POSTFINANCE SWITZERLAND, No new postsTHE CZECH REPUBLIC / SLOVAKIA SWISS FORFAIT s.r.o.
251267 6. November 2017 Swiss Court about IPCO TRADING
Wed Oct 16, 2019 7:27 pm
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GLOBAL BANKING AUSTRIA

 
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GLOBAL BANKING AUSTRIA


Mats Lundin, Zürich, M3 World Motion S.A. Bucharest, Boardmemeber Urcrainian Energy Agency.

Philip Staehelin and Vladimir Preveden, Vienna, Austria
Philip Staehelin is the Managing Partner of Roland Berger in the Czech republic. Before joining the stratregy consultants, Philip acted as CEO of the company CCS. He is also a founding investor of Video Recruit, which introduces cutting edge technology into the process of recruiting. In the past, Philip held executive roles in A.T. Kearney, T-Mobile, Accenture, and UniCredit Investment Bank. He is a Swiss-American and worked in a dozen countries around the world during his many years in management consulting. Philip serves (or has served) on Boards of industry associations, start-ups, VC/PE-backed companies and non-profits. Most recently he was elected to the Board of Transparency International. 4. Jean-Philippe Bindschedler, Lausanne, VALOREM TAX, 5. Andersen Global.

BEHIND THE GLOBAL TAX AND NOT VISIBEL IS AT FIRST CYPRUS AND THE HEAD IS THE COUNTRY SPAIN.

EU Regional Board: United Kingdom, Germany, Portugal, France, Spain, Italy, Hungary, Turkey, Ireland, Austria, Poland, Greece, Cyprus, Luxembourg, Slovakia, the Netherlands and Switzerland, through its member firms and collaborating firms.


No new postsRENE-HEINZ THE FAMILY MACCAUD rue Eugène-Marziano 39 1227 Les Acacias
7480JEAN-CHRISTOPHE SCHUHMACHER Fernanda Maria Schumacher OCEAN MONTRES SA, Hao Fan Frankie Shang
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BAKER TILLY AZERBAIJAN SANDOZ NOVARTIS

 
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BAKER TILLY AZERBAIJAN SANDOZ NOVARTIS

Pierluigi Crippa, SANOFI Pierre10
1. IRADA GODJAYEVA, FINANCE MANAGER AT SANDOZ NOVARTIS
2011 till present 2. Pierluigi Crippa's Email Regional Manager Eastern Europe, Middle East & Africa @ Merial, a Sanofi Company 3. Daniel Visentin, Key account Manager the whole swiss medical marked under 4. Dr. Christophe Wild & Co. AG, 4410 Liestal, Novartis Pharma. The second Christophe Wild (non photo) is located in Ticino, busy with ARGOR HERAEUS, Gold company and the money maker, outgoing from the Czech Republic. Also over Austria. 5. Wongngam Thongsri, Korea?, Thong Travel. She was the wife from Dr. Christophe Wild which did before some years. NETWORK: Under UMBRELLA AG and GLOBEX S.A.

1414Jürgen Müller Germany, SHELL Deutschland Oil GmbH, Germany European Patent office
Fri Oct 04, 2019 7:22 pm
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SASOL SOUTHAFRICA CHEVRON OIL

 
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SASOL SOUTHAFRICA CHEVRON OIL

BANK ABSA JOHANNESBURG AND UBS AG
MY ENGLISH CONNECTION TO SOUTHAFRICA 0027 844 09 90 32
Absa Capital, the investment banking arm of Absa Group, has appointed Paul Bijleveld, Utrecht as the Head of its Investment Banking Division. Connection to Barclay`s Capital. PET Food GmbH, busy with Credit Suisse. Hasnen Varawalla , Johannesburg, Head of ABSA Group, Credit Suisse, Chairman, UBS AG, Macquarie Renaissance Fund 2009-2013 MOSCOW, MBA from The International Institute for Management Development, Lausanne, Switzerland. Andre Blyznyuk, Runa Capital.

ADDRESS: Global Diamond Investment Rue du Commerce 4, CH-1204 Genève, Switzerland Office: +41(0)22 591 75 32
Connection Dominion Diamonds Johannesburg: Ron Cameron Calgary Alberta, Canada and Mr. Richard Chetwode, UK
Uzbekneftegaz (the National Oil and Gas Company of Uzbekistan)


1111Sasol Chemie
Wed Sep 25, 2019 7:32 pm
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THE ARAB WORLD & THE ISRAEL DIAMONDS

 
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THE ARAB WORLD & THE ISRAEL DIAMONDS




1. Arfazadeh Roudsari Homayoon, International Trade Centre, Geneva, Switzerland, Consultant (2004 - 2006); Regional Centre for Arbitration, Kuala Lumpur, Malaysia : Business under the Lawyer Python, Switzerland /IRAN 2. Fahed El-Mansour Chef of the Group European Graduates Geneva. 3. Fawaz Sabbagh, Chef by Helvetel S.A. French, in cooperation with David Luiz, England. 4. Mohamad Rostami Safa, Safa group, business worldwide, production in the Czech Republic, living in Geneva.5 Ahmad Kurdi, Amman, Jordan, busy with Fine Jewellery FZCO 6. Fares Hobeich, HA Import-Export, Lebanon, located in Lausanne.

Ahmant Azzam, Habib Akbar Ali, Luchsinger Gähwiler Catrina, business with David Baker and Donato Cortesi, Address Python: Rue Charles Bonnet, CH- 2006 Genève


No new postsIBS GROUP Abu Dhabi and Singapor VALARTIS GROUP AG
8293Farouk Abdullah, c/o Zenobia Management S.A.Grand Rue 114P.O. Box 14591820 Montreux, Switzerland
Sun Oct 13, 2019 5:11 pm
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CHRISTIAN LUESCHER LAWYER GENEVA

 
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CHRISTIAN LUESCHER LAWYER GENEVA


1. Michele Bottani, 2. Ivan Moro, busy with UBS Lugano 2005-2017, before he worked by BKB Privat Bank and ABN AMRO Bank N.V. Netherlands.
Ivan Moro Michele Bottani Marco Christen Dr. Jürg Martin, JP FORESTRY GmbH
Relation Ship Manager AZ Swiss & Partners S.A. AZIMAT Group Lugano
Via Carlo Frusca 5 UBS Director Wealth Management June 2005-April 2017 in Locarmo by Chiasso PKB Privatbank AG Lugano February 1999-July 2000 Connections: Michele Bottani. The company JP FORESTRY GmbH is based in Canton Aargau, Italian Shareholder, Switzerland and in BELIZE City U.S.A. 3. Alberto Rama, Spanish busness with Investment Navigator AG, Zürich. 4. Henry Peter, Swiss Life Group. 5. Markus Zumbach, Zumbach & Partners S.A. Canton Aargau

Milano, da StA Italiens
Controllare la solvibilità
Mandati attuali: Impresa Luigi Notari (Suisse) SA



No new postsINTESA SWISS GOVERNMENT CHRISTIAN LUESCHER INTESA ITALY
160166ANZEIGE CHRISTIAN LUESCHER
Wed Oct 16, 2019 7:13 pm
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BAKER TILLY GHANA SOCIETE GENERALE OLA STROEM SWEDEN REVISION: MAZARS S.A. SYNGENTA MINING

 
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BAKER TILLY GHANA SOCIETE GENERALE OLA STROEM SWEDEN REVISION: MAZARS S.A. SYNGENTA MINING

LEONCE ASPELIN
Chief Executive Officer
GB Manager AG, in Wangen-Brüttisellen, CH-020.3.026.953-8, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2009, S. 26, Publ. 4920258). Eingetragene Personen neu oder mutierend: Aspelin, Leonce, schwedischer Staatsangehöriger, in Mendrisio, Direktor, mit Einzelunterschrift [bisher:in Göteborg (SE)].


1. Leonce Aspelin, Swiss African Oil Ltd. Accra, Ghana
business with UBS AG & Pet Volta Investments, Madeira Portugal CEO 2. Keith Hill, England

Leonce Aspelin is a successful entrepreneur with a career spanning over (30) thirty years. His business interests have been in Real Estate Development, Housing Construction and Project Development. Since 2004, he has been involved in the extractive industry in Africa, first at GB Minerals in Guinea Bissau and now at Swiss African Petroleum AG in Ghana. GB Minerals Guinea Bissau was a first class phosphate exploration project, which was successfully developed and sold on to financial Investors. Swiss African Petroleum AG Ghana has been involved in the acquisition and development of oil licenses in West Africa. It is currently in partnership with the Government of Ghana, the national oil Company, GNPC and Pet Volta Investments to develop an onshore oil block in the Volta Basin of Ghana. Leonce Aspelin is currently the Chief Executive Officer of Swiss African Petroleum AG.

PLANZER HOLDING AGREEMENT
SZ Neueintragungen PESA Novo AG, in Schwyz, CHE-142.901.263

No new postsBLUE DIAMOND ASSET S.A. African Commodities SA
9394Port-franc et Entrepôts de Lausanne-Chavornay S.A. (PESA) Agreement for CHF 20000000.00
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LA FRANCE & MAZARS PROMOTION LUNDIN TUNESIA/NIGERIA

 
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LA FRANCE & MAZARS PROMOTION LUNDIN TUNESIA/NIGERIA

Bertrand Lanxade Executive Search and Assessment. Financial Services and Industrial practices. Mandates in Switzerland, EMEA and Asia. Bertra14
Bertrand Lanxade, Swiss and French citizen, studies in Russia, Fabrizio Cerina, Italian /Canadian Investment Crédit des Alpes, Attel Bank UK, Geneva. Investigations by VIVENDI . Vivendi receives bids for GVT Brazilian broadband unit; 28 August 2014. Bakab Abrar, Natixis Investments Manager, Switzerland/France

No new postsCAPE 3 Services Sàrl
181183MELANIE TALEB, Grenoble, France Transport Coordinator chez Christian Louboutin Area Retail Merchandi...
Sun Oct 13, 2019 9:10 pm
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BANK UBS AG BAKER TILLY OBT AG BRUGG

 
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BANK UBS AG BAKER TILLY OBT AG BRUGG

Dr  Jürg Martin - RA Dr. iur. Jürg Martin CH- 4402 Frenkendorf Martin18 kurt merki - 8/31/2018 · medlem af Ingka Group Management Kurt-Jörgen Olsson. Gerard ... UBS Global Investment Management Ltd (Clone of FCA & EEA authorised firms Kurt_j10
1.Dr. Jur. Jürg Martin, 4414 Füllinsdorf, Canton Basel-Landschaft, 2. Kurt-Jörgen Olssen Publikationsnummer: 2748995, Handelsregister-Amt Aargau
IKEA AG, in Spreitenbach, CHE-106.081.670, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2015, Publ. 2052197.

Eingetragene Personen neu oder mutierend: Mastrota, Elena, italienische
Staatsangehörige, in Rom (IT), Gesellschafterin und Geschäftsführerin, mit Einzelunterschrift, mit 200 Stammanteilen zu je CHF 100.00 [bisher: in Dubai (AE), Gesellschafterin und Vorsitzende der Geschäftsführung, mit Einzelunterschrift, mit 120 Stammanteilen zu je CHF 100.00];
Martin, Jürg, von Füllinsdorf, in Winterthur, mit Einzelunterschrift.


Auriga Advisors AG(Auriga Advisors Ltd.), in Baden, CHE-174.963.564, Täfernstrasse 16, 5405 Dättwil AG, Aktiengesellschaft (Neueintragung).
Statutendatum: 15.09.2016.


101114BEAT KAELIN CONNECTIONS
Thu Aug 15, 2019 4:21 pm
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MALAYSIA PETRONAS PETROSAUDI LUNDIN

 
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MALAYSIA PETRONAS PETROSAUDI LUNDIN

Arturo Fasan - Arturo Fasana  Fundador y Socio en Rhône Gestion S.A. Geneva Area, Switzerland Arturo10
RENE BRUELHART Owner of LUNDIN S.A. Kjell Morton Norway busy with KAZAKHSTAN HOLDING Switzerland

PETRONAS MALYSIA is Mr. Michael Lauber really interested in the Malaysian case?

David Mellor Baker Tilly Slovakia Crowe Horwarth Slovakia
Andreas Schiesser, UBS AG, Zürich, busy with APAC Delivery Service 2013
Singapor, Deda Pal, the founder of the PAL System, Clemense Michel, France, c/o Zenobia Management S.A. Grand Rue 114, 1820 Montreux, Arturo Fasan, Rhône Gestion S.A, Brazil, Dr. Donato Cortesi, Lawyer, Lugano
Sensitive case
But the Swiss bank that received Petrosaudi's payments to René Brülhart and his companies had doubts about these transactions.


4444SINGAPOR 19/08/2019
Sat Oct 12, 2019 5:30 pm
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THE NETHERLANDS AND THE PHARMA INDUSTRIE

 
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THE NETHERLANDS AND THE PHARMA INDUSTRIE

Welkom op mijn website/Campingcar Besinov, Zdanice, Czech Republic.
Door jou en Baker Tilly verloor ik mijn bestann.Gasten uit Nederland hebben me geholpen, maar hun vuile werk aan Zwitserse investering is verschrikkelijk.

Jos Dijsselhof CEO SIX Group AG Zürich, Canton of Zürich, Switzerland Jos_di12 MULLER LIZANNE UK DISHMAN NETHERLANDS Lizann13
Jos Dijsselhof CEO SIX Group AG Zürich, Canton of Zürich, Switzerland Title General Manager Operations Asia, Pacific, Europe and America Company Name Royal Bank of Scotland Dates Employed Apr 2008 – Jan 2010, ADDRESS: Global Diamond Investment Rue du Commerce 4, CH-1204 Genève, Switzerland Office: +41(0)22 591 75 32 MULLER LIZANNE UK DISHMAN NETHERLANDS



125133JAN CHERIM, SEAF Amsterdam, Managing Partner MBO and ING Bank, Europe and Asia, ING Barings Thailand...
Sun Oct 13, 2019 5:14 pm
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BANK CRAMER UBS FAMILY OFFICE

 
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BANK CRAMER UBS FAMILY OFFICE

Mathias Böhm, Co Founder at my Family office (UBS) Diamond Heels AG, Stéphane Olivier Bloch,  Chocolats Camille Bloch SA Mathia11 Michael Obolensky (CEO) Shenzhen City, Guangdong, China Michae30
LAST PHOTO: OBOLENSKY HANDELS AG, Michael Obolensky, in Cooperation with Booij Jan Christiaan niederländischer Staatsangehöriger
MICHAEL VROMEN, Enschede Consulting Ltd. Global Wealth Management Solutions
(Founder & Owner) based in Israel. Board member Israel Australia Chamber of Commerce, 2003-2016 as well as New Zealand, CBH Compagnie Bancaire Helvetique Israel Office, 2011-2014, Relationship Manager Banque Safra Sarasin Suisse (2003-2017)
Mathias F. Böhm, co Founder at my Family office, Diamonds Heels AG, Chocolat Frey. Busy with the Lawyer Dürr & Partner Basel, (in the 80th I worked for this Lawyer)
Guido Burkart, Owner of Basler Edelstein Handels AG. Int. Experience with Asia, Russia and Global Headquarters. 2005-2017 by ECA Int. London, actually by SYNGENTA CROP Protection AG. (Roche Moscow: Lars Nielson)



3232NOVARTIS PENSION GERSTER HOLDING
Mon Sep 30, 2019 6:49 pm
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GERMANY

 
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GERMANY

HAMBURG GERMANY UBS
Dirk Schümann had a Defraud Request. Involved here is the German BKA Mr. Thomas Seidel, Head of Compliance Service by Sopra Steria Consulting
Frankfurt Am Main, Germany. Sopra Steria Consulting Deutsche Bank AG, Director AML, Commerzbank AG, BKA till 2007. The second Thomas Seidel is busy for Novartis.

LAST PHOTO: FRANK SCHROEDER, BAKER TILLY DUESSELDORF
1. Dirk Schümann Unternehmungsberatung Hamburg
busy for the Bank UBS AG, 2. Christian Rüdiger, Fund Solutions, Baker Tilly Hamburg 3. Raju Nanduri, Director, UBS, Big Data Engineering, COO for IT Privat Banking Asia 2013-2016 4. Felix Weidenbach, Attorney, Partner at Baker Tilly Roelfs
Cologne Area, Germany, business: GE Capital 2007-2011, 5. Timo Seidel, Berlin



178200SUSI PARTNERS Uwe Krueger
Sun Oct 13, 2019 7:53 pm
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BANK SCHRODERS UBS

 
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BANK SCHRODERS UBS

Hans Ulrich Jost BANK SCHRODERS Hans_u10 Antares Wealth Management Partners SCHRODERS WEALTH MANAGEMENT Ariel_10
HANS ULRICH JOST, Ariel Sergio Goekmen, at schroder & Co. Bank AG Zürich

Hansueli Jost joined DIVAS Asset Management AG in March 2019. He manages eurozone equity funds. Over the last 30 years he has managed eurozone equities at GAM Investment Management and UBS Investment Management in Zurich; global equities at Globvest and Morgan Stanley in Zurich; Pan-European equities at Schroders in Zurich; and UK/Irish equities at SBC Portfolio Management International in London.
Founded in 2003, Thalìa SA is an alternative asset management company 51% owned by BSI SA (one of the oldest banks in Switzerland specialized in private wealth management) and 49% by Generali Investments (Italy).


No new postsBASLER KANTONALBANK BANK COOP AG BAKER TILLY ST. GALLER KANTONALBANK
6565Mizuho (Schweiz) AG CIB BANK SWITZERLAND LUNDIN PETROLEUM A NPV.
Wed Oct 02, 2019 7:37 pm
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GROUPE ECO ENERGIE FRANCE DEVIS LUIZ ENGLAND

 
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GROUPE ECO ENERGIE FRANCE DEVIS LUIZ ENGLAND

Ecobank Togobank - Fabrice Tano  Company: Ecobank Transnational Incorporated  Fabric10
LUIZ DEVIS STEVEN, Director of the Group fiduciary "AZ Fidu Holding S.A.
Fabrice Tano, ECOBANK Transnational Incorporated, En formation chez Institut De Science Financière Et D 'Assurances (ISFA)

Luiz has the most of important Swiss Company registrations in Cooperation with France.

The needed evidence DATAMED Holding and New Technologies S.A. located in Geneva and France are given.


No new postsUBS SWISS CHOICE GmbH FEUSISBERG/FREIENBACH DIAMOND DIGITAL GmbH Web 3.0 Technologies
9090FRIEDRICH SCHWEIGL Associate Director bei UBS schaffhausen, Dachgeschenk GmbH Konstanz, Targobank 20...
Wed Sep 11, 2019 10:01 pm
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BAKER TILLY SPIESS S.A. GENEVA

 
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BAKER TILLY SPIESS S.A. GENEVA

Offices in Geneva, Lausanne & Zürich

Mrs. Robertson Bank Account I got from David John James Baker. 1.Elizabeth Robertson Partner K&L Gates (UK) 2. Thomas Laube, 3. Gilbert Lenherr, 4. Kurt Meier, 5. Embisa M`Peti 6. Jean-Yves Bonvin, RSM Transaction Management, Transfer Pricing, Swiss Air Force, UBS AG 2008-2015, Vice president Lombard Odier 2005-2008. 7. John Campbell, Campbell has a network company in the States and in the Czech Republic. 8. Lisa Holdsworth, Brighton, UK, Director Head of Business Risk Management Bank EFG, London. 9. David Gwilliam, RSM UK. 10. Paul L. Saurel, Bank Santander Suisse, Union Bancaire Privee, UBP SA. Rue de Coutance 6, 1201 Genève, busy with France. 10. Philipp Portmann, UK, busy with Investment Navigator, London Zürich located in Hongkong.

No new postsHYPOSWISS UBS LENZBURG, No new postsTURICUM INVESTMENTS AG SWITZERLAND GIBRALTAR, No new postsINGA GROUP LUNDIN PETROLEUM BAKER TILLY BDO GIBRALTAR, No new postsKOMERCNI BANK A.S. PRAGUE UBS SOCIETE GENERAL, No new postsCHINA & RUSSIA, No new postsBAKER AND VIETNAM ROMANIA
775898DELOITTE SWITZERLAND INFORMATIONS CONERNING HYPOSWISS & THE BANK IDB SWISS BANK
Tue Oct 15, 2019 12:47 am
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BELGIUM / LUXEMBURG

 
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BELGIUM / LUXEMBURG

Luxemburg - MARC ROBERT NICOUD CLEARSTREAM Deutsche Börse SILICON Luxemburg Marc_r11 Daniel Corrales 1290 Chavannes-des-Bois, aus Langnau im Emmental CH & Cie. Digital in Privat Banking 2. Jürg Zeltner UBS Wealth Management Europe Privat Qatari Holding Luxemburg in Connections with Jacco Schoeber, Netherlands Daniel36 Daniel Corrales 1290 Chavannes-des-Bois, aus Langnau im Emmental CH & Cie. Digital in Privat Banking 2. Jürg Zeltner UBS Wealth Management Europe Privat Qatari Holding Luxemburg in Connections with Jacco Schoeber, Netherlands Jzrg_z11
MARC ROBERT NICOUD CLEARSTREAM
Deutsche Börse SILICON Luxemburg
2. Daniel Corrales 1290 Chavannes-des-Bois, aus Langnau im Emmental
CH & Cie. Digital in Privat Banking 3. Jürg Zeltner UBS Wealth Management Europe
Privat Qatari Holding Luxemburg in Connections with Jacco Schoeber, Netherlands

MAURO MICHELINI FRANCE with connections to Italy


IP-Adresse: 194.60.206.101 (netnoc.eu) = Italy Standort: Belgien DAVID BAKER TILLY BELGIUM

No new postsGIOVANNI LA FORGA VISTRA AG ZEDRA TRUST ITALY LUXEMBURG
6567BLOGUPDATE 09/10/2019
Wed Oct 09, 2019 6:34 pm
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PATRIMONY 1873 COMPAGNIE BANCAIRE HELVETIQUE (CBH) FIBI ISRAEL IN CONNECTION WITH ASIA

 
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PATRIMONY 1873 COMPAGNIE BANCAIRE HELVETIQUE (CBH) FIBI ISRAEL IN CONNECTION WITH ASIA

PATRIMONY 1873 SA LUGANO Piergiorgio Capietti  Piergi10 Avi Levi Chief Risk Officer at Discount Bank Israel Avi_le10 Jacques LEMOISSON, Head of Global Macro & Alternative Investments CBH Compagnie Bancaire Helvétique S.A. Bank Cramer S.A. Bank Lombard Odier 2010-2017 Geneva 2. Avi Levi Chief Risk officer at Discount Bank Israel Jacque14 Israel - GERARD LEVY FRANCE ISRAEL Levy_g10 Philipp Portmann, Hong Kong-based partner Philipp_Portmann_owler_20161121_000759_large
PATRIMONY 1873 SA, Via Canova 6, 6901 Lugano
1. Piergiorgio Capietti, 2. Franco Polloni, HEAD OF THE PRIVAT BANK EFG/BSI Switzerland, Piergiorgio Pradelli 3. Maros Kamensky, Slovakia, Bank Gazprom, busy at CAPCO Netherlands, 4. Lancy Levi Founder of the Capco Market England 5. Avi Levi, Discount Bank Israel, 6. Jacques LEMOISSON 7. Gerard Levi, France and more. 8. Philippe Cordonier, Compagnie Bancaire Helvétique, Directeur Swiss Oil and Union Pétrolière. 9. Philipp Portmann, Digital Advisor Hongkong and Singapor, business: Dutch bank ING, a German robo-adviser and some local banks in Switzerland


1919Philipp Portmann, Hong Kong-based partner
Sat Aug 31, 2019 12:04 am
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TRANS-OIL GROUP MOLDAVIA Aragvi Holding International Ltd UBS Middel East Africa

 
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TRANS-OIL GROUP MOLDAVIA Aragvi Holding International Ltd UBS Middel East Africa

1. Serghei Bulgac Romania, Digi Czech Republic 2. Irada Godjayeva, Finance Manager at Sandoz and Novartis Pharma in Azerbaijan, 3. Veronica Holloway, Novartis Pharma, Australia, business with Novo Tech, Lawyer E&Y 4. Evgeniya Ursu, Chicago, London, Hongkong, 5. Vaja Jhashi, Trans-Oil Group 6.


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DUFERCO Ltd. ADELIO LARDI, BENEDICT JOHN SCIORTINO

 
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DUFERCO Ltd. ADELIO LARDI, BENEDICT JOHN SCIORTINO

TRANS-OIL S.A. Rue du Cendrier 15, CH-1201 GENEVA
DXT Commodities SA Lugano, Via Trevano 2a, PSČ 690 0, Švýcarská konfederace
od 23. 4. 2018 Via Trevano 6900 Lugano

1. 1.BRUNO BOLFO, ITALY (SIDER NAVI S.P.A.Via Santa Brigida, 3980133 Napoli (NA) – ITALY)2. MARCO FOSSATI, ITALY 3. ADELIO LARDI 4. DR. DONATO CORTESI SWISS 5. ALFONSO RIVOLTA, UBS AG, ITALY, ZELIJKO MILIC, RUSSIA 6. Niccolo Bisconti Italy GE Oil and Gas business 7. Martin Lehmann 3V Asset Management, UBS AG Citywire UK 8. Rita Rekhtman Lysenko, Busy with UBS AG and Oil A Vistra Company, Coal Trade Administration, Lugano, Switzerland, Moscow, Russia, Ucraine, Asia, Middel East, RL Prosperis Commerce S.A. 2012-2015, Lugano (FRANKLIN UNIVERSITY U.S.A., Montagnola) 9. Her connection in Montagnola is Fluvio Galli, Italy ( Montagnola@TASIS-Switzerland) 10. Massimiliano Galli, Ticino, Privat Client Advisor presso UBS 11. Fulvio Antonio Gally, Milan, Italy, Import-Export, Milano, Geneva

292340BANK BSI LUGANO Viale Stefano Franscini 8 6900 Lugano Management 2011: David Matter, Lawyer Donato C...
Thu Jun 27, 2019 4:54 pm
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