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

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Ing. Tech. Peter Andel
Statutární orgán
TscheSlo, s.r.o. - 62959344
jednatel
28.11.2001
Ing. Tech. Peter Andel
Statutární orgán
TscheSlo, s.r.o. - 62959344
jednatel
28.11.2001 - 28.11.2001
Christine Andel
Statutární orgán
TscheSlo, s.r.o. - 62959344
jednatel
28.11.2001 - 4.6.2015
Wrong: Company registration 1996 not 2001, the company was stolen from Peter Andel in 2013
In Slovakia Komercni Banka a.s. and the Bank CSOB
PETER ANDEL, CZECH REPUBLIC, ex Schelling Nutzfahrzeugbau AG, Frenkendorf





ŽIVNOSTNÍK PETER ANDEL
Peter Andel Telefonní kontakt
IČ: 87198533 Finanční úřad: Kolín Živnostenský rejstřík
Občanství: Švýcarská konfederace Plátci DPH
Místo podnikání: 42
281 63 Ždánice Místo podnikání mapa


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 GOOD FRIEND BAKER TILLY
Good Day Christine Andel,
This is the Bank details of my secretary, please send the consultation fee
into the account and let me know after you have done that okay? If you need
anything apart from this Banking Details, let me know. Thank You.
Elizabeth Robertson
Nat West Bank (Yeadon Branch)
Account Number is ; 31682162
Swift Code is ; 542160
reply soon and let me know if you have gotten this information.
Best Barrister.
My Stepson in Slovakia

Peter Andel
INTERSPORT na Slovensku
Panskà 9
SK-811 01 Bratislava

Tel: +421 (907) 954504
E-Mail: headoffice(a)sport.co.at

SOFTLAND, S.R.O.
Ing. Peter Andel funkce: konateľ
BAKER TILLY SOFTLAND BRAZIL

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 Mirelis Investrust SA

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Number of posts : 5766
Birthday : 1952-04-20
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Registration date : 2007-04-25

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PostSubject: Mirelis Investrust SA   Mirelis Investrust SA I_icon_minitimeMon 17 Dec 2018 - 7:36

Mirelis Investrust SA

Overview:

Mirelis InvesTrust SA is a Geneva based privately owned Swiss independent asset management company, member of the Mirelis financial group founded in 1949. Mirelis offers Private Wealth Management services in both – traditional and alternative investments – as well as securities and foreign exchange trading. Investors’ assets are deposited either with Mirelis InvesTrust SA or prime banks acting as custodians.
The structure of Mirelis is synonymous with stability, dependability and long-term capital growth. It provides you with all the benefits of a bank-like financial company and assures you that your interests are well looked after. As independent asset managers, we are free of all conflicts of interest.
Mirelis is a licensed securities trading institution as defined by the Swiss Federal Act on Stock Exchanges and Securities Trading and is supervised by the Swiss Financial Market Supervisory Authority - FINMA (previously Swiss federal banking commission - CFB). The Company is a member of the Swiss Bankers Association (SBA) and audited by Ernst & Young. It is also a member of the Swiss Association of Asset Managers (SAAM). The Swiss authorities act as the lead regulator in the consolidated supervision of the Mirelis Group of finance companies.


Shareholders

Lawi family

A banking family from the Middle East, the Lawi family of three brothers with their sons and daughters, have been established in Switzerland and Canada for more than 60 years. They are co-founders members of the Mirelis Finance Group based in Geneva since 1949.
Mirelis InvesTrust SA was established in 1997 by Solly S. Lawi, Solly Alain Lawi and Albert Lawi, partners of the second generation of Lawis, together with the first generation through SFM Holding SA.

Kadoorie family

Established in Hong Kong since the 19th century, the Kadoorie family is presently headed by Sir Michael D. Kadoorie, representing the third generation. He follows the footsteps of his late father and uncle, Lord Lawrence Kadoorie and Sir Horace Kadoorie. The family is engaged in diversified activities, such as, electricity generation, hotels, financial services, real estate and aviation.
Mr. William E. Mocatta is a director member of the board of MIT, representing Sir Elly Kadoorie & Sons Ltd, Hong Kong.

Dwek family

Founder in 1984 of Atlas Capital SA, a swiss private wealth management financial institution, the Dwek family joins in 2013 the shareholders of Mirelis InvesTrust SA. The Dwek brothers bring their expertise and reputation in the management of both traditional and alternative funds.

Mirelis is the expression of families composed of members having high professional competence, who place their expertise, entrepreneurship and dynamism at the service of their valued banking customers.

Family partnerships active for over 60 years in banks and financial institutions
The shareholders are members of the 3 Families: Lawi Kadoorie Dwek
Partners and Asset Managers
Steeped in the family banking tradition, the present partners, second and third-generation Lawi and Dwek are skilled bankers and financial professionals, supported by a team of Asset Managers of the highest calibre.
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