Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
WELCOME IN MY POTAL

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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One of my Defraud requests I had in the United States.
The founded payments are not visibel. But they shows who is responsabel. The Defraud number in Geneva/Lugano is P20435/2017

SILENT CONSULTING Ltd. Monsieur Guido KAPIRI, ne 1961 Cyprus, SINOPE Trading s.r.o. aussi en Slovaquie.
Adresse: Suite No 2, First Floor, Kenwood House, 77a Shenley Road, WD6 1AG, Borehamwood, United Kingdom

Country of residence: Cyprus

News: LOPAG Trusts Afrag AG Kaproben AG Liechtenstein.


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WELCOME

 
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WELCOME

ABOUT SHELL COMPANIES:

INTERVIEW DAVID JOHN JAMES BAKER TILLY CZECH REPUBLIC

https://news.expats.cz/interviews/david-james-baker-tilly-czech-republic/

In 2015 the Alrosa Mining found one of the biggest Diamond. The Diamond was sold for 53 Mio. Dollars to a Canadian Mining company. After the Diamond changed the owner. New owner is the Graff Jevelery in UK and Switzerland.

My Faked Divorce over the Swiss Embassy in Vienna. Andel did the divorce in May 2011. The document arrived the Swiss embassy in March 2013. After the document arrived in Reinach, Canton Basel-Landschaft. Peter Andel faked the Address in the Czech Republic. Besinov is a house name and not an address. The question is now who cooperated with Vienna. The Social office in Liestal is busy with Baker Tilly OBT AG.


No new postsSOME STORIES ABOUT MY LIFE
167194BAKER TILLY BELGIUM
Sun Dec 22, 2019 4:07 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. THANK`S AND TO ALL GOOD TIME!

Websitestart 2015, old Website from 2005, Czech Republic
Last Update: 02/05/2020
Last Topic: Peter Andel and his connections.

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PETER ANDEL SENIOR FEUSISBERG ENERGY, SYNERGY, spol. s r.o. Hrbová 953 Vsetín 755 01 Synergy Gas & Oil AG DIAMONDS DIGITAL BAKER TILLY OBT AG

 
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PETER ANDEL SENIOR FEUSISBERG ENERGY, SYNERGY, spol. s r.o. Hrbová 953 Vsetín 755 01 Synergy Gas & Oil AG DIAMONDS DIGITAL BAKER TILLY OBT AG

Všechny záznamy. Zde najdete přehled osob se jménem Vladimír Anděl v České republice. ... 4. Vladimír Anděl Karviná, Živnost a firmy: INTERMET TRADE, spol. s r.o. ... Mgr. Petr Anděl, Ph.D. Praha, Živnost ... Andel Švýcarská konfederace, Firmy: TscheSlo, s.r.o. ... Žánice 42, 281 63 Ždánice,

FINSEC Ltd, in Freienbach, CHE-114.323.183, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2018, Publ. 4017305). Eingetragene Personen neu oder mutierend: Aregger, Josef Friedrich, von Romoos, in Wien (AT), Mitglied, mit Kollektivunterschrift zu zwei


No new postsSYNTHES GmbH SYNERGY, No new postsTSCHESLO s.r.o., No new postsBASLER KANTONALBANK BANK COOP AG BAKER TILLY ST. GALLER KANTONALBANK
237238Anh Tuan Le VIETNAM Located in Zdanice
Wed Apr 29, 2020 4:49 pm
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BAKER TILLY SPIESS S.A. GENEVA

 
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BAKER TILLY SPIESS S.A. GENEVA


Guido Lenherr: Cobrossa International AG, Walzenhausen, CHE-113.721.592
England Just UK.net Ltd. Registration number 05150201
Kobelwerk 12, CH- 9434 Au

Ruth Valiant Fair Trade and Ethical Fashion London. Worked for Peter Labnger Fashion in Rom.
Guy Mettan - Guy Mettan (né en 1956) IN COOPERATION WITH JOSEF ERICH RIEDWEG 2013 Guy_me10
Guy Mettan (né en 1956) a été élu membre du Conseil de la Croix-Rouge en juin 2011 et réélu en juin 2015. Ancien Président de la Croix-Rouge genevoise, il a été membre du Comité exécutif de la Conférence nationale des associations cantonales de la Croix-Rouge de 2010 à 2018. Guy Mettan est directeur exécutif du Club suisse de la presse, fondé en 1997 à Genève, mais aussi président de la Fédération européenne des clubs de presse. A partir de 1980, il a travaillé comme rédacteur pour divers journaux et magazines romands: il a notamment été rédacteur en chef adjoint de «Bilan» et du «Nouveau Quotidien» et directeur et rédacteur en chef de la «Tribune de Genève». En 2010, il a occupé la fonction de président du Grand Conseil du canton de Genève.


No new postsBAKER TILLY AZERBAIJAN SANDOZ NOVARTIS, No new postsUNICREDIT & CANTON TICINO OVER FRANCE GERMANY RUSSIA CZECH REPUBLIC GENERALI INSURANCE ITALY SWITZERLAND, No new postsGAZPROM . PETER ANDEL JUNIOR SLOVAKIA, No new postsTRANS-OIL GROUP MOLDAVIA Aragvi Holding International Ltd UBS Middel East Africa
399412BLOGUPDATE 30/05/2020
Sat May 30, 2020 7:08 pm
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ANTARES s.r.o. ZDANICE ANTARES AG LUGANO, ANTARES PHARMA

 
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ANTARES s.r.o. ZDANICE ANTARES AG LUGANO, ANTARES PHARMA

Results

Antares Pharma AG CHE-108.775.559.
Company status: active Sector: Production of pharmaceutical substances
Hauptstrasse 16, 4132 Muttenz
About Antares Pharma AG
Companies with an identical address: Inka - Treu AG, NOBLEHOUSE CONSULTING LIMITED, Hong
Kong, Zweigniederlassung Muttenz.
Antares Wealth Management Partners is a UBS Financial Services Team located in Lugano Antares
Wealth.
ANTARES AG Edelmetalle Switzerland, Adresse:
Münstergasse 9, 8001, Zürich, Zürich


1717Antares Fiduciaria SA Via F. Pelli 2, 6900 Lugano
Fri May 01, 2020 4:01 pm
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NOVARTIS PHARMA AG SYNGENTA

 
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NOVARTIS PHARMA AG SYNGENTA



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)
Syngenta. 73. 24. VAT Group. CERN S.A, The last photo: Stephan Bergamin, VAT Group. Global shipping Group. `G2Ocean`Headquarter in Bergen, Norway.
Last 3 photos: Michael Obolensky (CEO) Shenzhen City, Guangdong, China
Obolensky Handels AG Binningen, Stephan Rohrer Director of Rooms at Shangri-La‘s Sanya Resort & Spa, Hainan Sanya City, Hainan, China, PARTOUCHE, Soc. Anonyme, 141 bis, rue de Saussure. F-75017 Paris, Adresse Brazil: 510, Avenue Presidente Juscelino Kubitschek, 14th Floor, Sao Paulo, SP 04543-906, Brazil, Last photo: Kaspar Zimmermann, Novartis Pharma AG over Vienna and Hungary, Deloitte Consultant (Katalina Kiss)






6061 René Seiler SHANGHAI
Mon Mar 23, 2020 9:24 pm
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PHARMA INDUSTRY

 
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PHARMA INDUSTRY

CHRISTINA CORNELIA VAN DER BERG, Netherlands
Her husband: CHRISTIAAN PFANDSTIEHL
SINOPE Trading s.r.o. Zdanice, Czech Republic, Slovakia
FARMAK CZECH REPUBLIC

in Cooperation with Roche Diagnostic Schweiz AG, Novartis Pharma Service AG
NIKOS PHARMA, UBS AG, UBS Switzerland AG, UBS AG Reweld AG Vor-25267205-pharmacentrum-nikos-sro
Reweld AG, Peter Führlinger, Kloten Airport Zürich, Trading with various Goods
KafiWeld, Kvetnové revoluce 319, CZ-Liberec 460 14, CZECH REPUBLIC (CZ), Tel: +420 481 020 093, info@kafiweld.com • Narimex ... Herr Peter Führlinger.

LIFE FOUNDATION, Castel San Pietro, Maria Louisa Siccardi Tonolli, Medacta S.A.
Marco Codola, Philippe Weber, Viktor Balli, Alberto Siccardi, Midital S.p.A. Italy


No new postsCARBOGEN AMICS AG BERLIN CHEMIE
101105Board of the Swiss-Chinese Chamber of Commerce
Wed May 13, 2020 5:10 pm
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LONZA PHARMA AG NYKOS PHARMA s.r.o. ZDANICE Incl. Danmark

 
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LONZA PHARMA AG NYKOS PHARMA s.r.o. ZDANICE Incl. Danmark

Clermont Trust (Switzerland) SA - IDEOGEN AG BP HARM BAKER Tuygan10  Optimization of batch time/cycle time for industrial pharma processes Zdenˇek Cakl, Lonza Biotec, Kouˇrim, CZ Sandoz10 6900 Lugano Ilex Trust Services SA Bureau fiduciaire, Via Pioda 12 , 6900 Lugano M.B.I. Pd_dr_10
Markus Barmettler LONZA Bern REWELD AG Zürich, Mondial Diamond Invest SA, Balestra, via 27, 6900 Lugano, Takeda Pharma AG, Freienbach
TUYGAN GOKER IDEOGEN AG Head of CEMAI Africa, Hoffmann La Roche

Located in KOURIM, Czech Republic
LONZA wellknowen as a Swiss Pharma Factory has the same bad filter system like Glencore AG. The air is for all habitants not clean. How the wind was blowing, we could not remain in the Garden. The Czech requirements to the Swiss Owners was for anything good. The fact is also the sale of expired Swiss medicines in the Czech Republic. 1. Markus Barmettler, Bern, Reweld AG, Kloten, 2. Urs Büchi (Büchi Treuhand AG) UBS, 3. Führlinger Petr, Austria, 4. Zdenek Cakl, Lonza Biotec, 28163-Kourim, CZ

payment in 2013: Credit Suisse UBS Investment Bank Basler Kantonalbank
Alcon Bershka Suisse S.a.r.l.Rue Louis-d`Affry 6, 1700 Fribourg
Spanish Board member

Responsabel: Maskus, Michael Dr., von Domat/Ems, in Brugg AG (Brugg) and Astrid Maria Schnidrig


No new postsDIAMONDS
6868NYKOS a.s. Ždánice 170, Kostelec nad Černými lesy, 281 63
Wed May 27, 2020 9:46 pm
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LIFE FOUNDATION REYL GROUP Sturok Overseas Ltd.

 
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LIFE FOUNDATION REYL GROUP Sturok Overseas Ltd.

RENE-HEINZ BIENZ, born 18/08/1966, location Baku Azerbaijan  Rene-h17 REYL Overseas Ltd 65 TALSTRASSE, ZÜRICH, FRANCOIS (NMN) REYL Franco17

1. RENE-HEINZ BIENZ, born 18/08/1966, location Baku Azerbaijan, worked at Baczell
Deckpoint SA - DP HOLDING SA
Adresse (Carte) Rue Eugène-Marziano 15, 1227 Les Acacias
Head of Operations at VTX Services SA KMG International DP Holding S.A. COURT Virgin Islands
2016, Claim number 144
Under (ARCANUM SWISS) THE WHITE HOUSE in Zürich for all Agents which are busy with spying.
Route de Chantemerle 58, 1763 Granges-Paccot, Fribourg 2. Sébastien Desfayes, 3. Maria Patriciu, Romania (U.S. Complaint) 4. REYL Overseas Ltd. François (NMN) Reyl, Talstrasse 65, Zürich


2020ORGAN TRADES A.I.D.O. Lombardia
Sun May 24, 2020 1:02 pm
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AVALON GLOBAL LTD. & THE RELIGION FOUNDS

 
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AVALON GLOBAL LTD. & THE RELIGION FOUNDS

E-Mail on internet: ckeller@avalon.unizh.ch



1. Daniel Model, Liechtenstein, Model Agency. Religion mind.
2. Maria Romero Madrid, Human Head Capital Management, Thurgau. She was in 2005 busy with SterilAir AG, Weinfelden, St. Gallen.
3. Matthias Mölleney, President of the ,, Think Tank Thurgau,, ex Manager by Swissair, Swiss Red Cross Zürich Think Tank = IHK Chamber of Industry and Commerce. 4. Dr. Romeo Emilio Ernesto Cerutti, General Counsil with Credit Suisse Group. The Motto:
«Think-and-Do Tank» von Swissaid, Fastenopfer, Brot für alle, Caritas, Helvetas und Heks.

4343AVALON CAPTAL ENGLAND
Sat May 30, 2020 7:04 pm
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KALOYAN DIMITRE STOYANOV DIAMOND RESORTS (EUROPE) LTD. LIECHTENSTEIN, GENEVA

 
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KALOYAN DIMITRE STOYANOV DIAMOND RESORTS (EUROPE) LTD. LIECHTENSTEIN, GENEVA


ROCHER EDMUND FRICK, VADUZ

1313KALOYAN DIMITRE STOYANOV
Wed Jun 03, 2020 1:59 pm
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SWISS COURT CASES IN GENEVA

 
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SWISS COURT CASES IN GENEVA



Accused in Switzerland, Geneva manager is released in Spain in Gürtel case
Arturo Fasana, one of the directors of Rhône Gestion, is under investigation in Geneva for his involvement in the concealment in Switzerland of funds of former King Juan Carlos. In Spain, the manager has just been released from charges against him in another case. 2. Dr. Dieter W. Neupert, Afrag AG, Afrag is only the half. Right is Beat Kälin, ex UBS Manager, Olga Leks, Russia and Baker Tilly, Kaproben Handels AG.
Kaproben Handels Ag is a buyer in Russia that buys products from Ооо ""разрез Задубровский Новый""
The connection between Chelsea Football London and The Football in Cyprus is Mr. Panicos Loizou, accountant KPMG. His business is LAMPADA CAPITAL GROUP AG. Rämistrasse 2, 8001 Zürich. Mr. Panicos Loizou works together with France, the Taleb Family.
The Manchester United Sponsor Club:


55AVALON AND THE FAKE
Fri Apr 10, 2020 7:21 pm
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UBS AG ITALY

 
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UBS AG ITALY

DAVIDE COMPAGNONI Lawyer, Varese and Luino, PKF Certifica Switzerland.

ANDY LYNCH, UBS MTF Supervisior, located in England Market supervisor at UBS, one of the largest dark pools in European equities. He has the hand on the Frankfurter Börse, Deutschland. Andrew Bone, Executive Director Jewellery Council Tonbride, United Kingdom, Global Head of Government & Industry The De Beers Group, Andrew Bone, British, Lugano, Via Berna 2, 6900 Lugano, business: Translater, busy for Baker Tilly and the Bank UBS.
Handelshøyskolen BI
Blue Diamond Asset Management AG,
Solør Bioenergi Holding AS Oslo
Addresse: Andrea Galli, Mitglied des Verwaltungsrats, Edy Toscano AG
andrea.galli@toscano.ch, +41 79 370 24 01 One of the Galli Family
Roberto Gerosa, Präsident der International Division, ÅF
roberto.gerosa@afconsult.com, +41 79 445 71 90 Dr. Roberto Gerosa Verona/Italy


No new postsSASOL SOUTHAFRICA CHEVRON OIL ENI (SHELL) ITALY, No new postsBANK SCHRODERS UBS SPARKASSE HOCHRHEIN GERMANY DONATO CORTESI
5050BLOGUPDATE 21/05/2020
Thu May 21, 2020 8:07 pm
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AMBERG LOGLAY AG PKF CERTIFICA INT.

 
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AMBERG LOGLAY AG PKF CERTIFICA INT.


Dr. Sven-Eric Jacobsen, German from Dübendorf Switzerland
Linked to Bangladesh Software, SELISE rock`in Software AG and connections to Austria, Secure Link Services AG, Haldenstrasse 23, 8306 Wangen-Brüttissellen, Swiss Life, Julian A. Weber SELISE rock`in Software, Martin von Moos, UBS AG, Astron Hotels GmbH München.

AMBERG Engineering Brno a.s. Is a holder of a permit for the design of buildings and equipment for mining activities (ČPHZ) pursuant to Act No. 61/1988 Coll. There are three employees of the OBÚ in Brno for the design of mining activities. A dedicated team of SW developers is constantly engaged in software development for the sister company AMBERG TECHNOLOGIES AG. In addition to its own staff, several other external collaborators in the Czech Republic participate in this development. Working by agile methods, incorporating full set of DevOps and CI practices, we develop software for railways, mining and underground constructions.

AMBERG LOGLAY AG Raeffelstrasse 25, CH-8045 Zurich, Switzerland

Amberg, Susan, von Zürich, in Stäfa, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Jacobsen, Dr. Sven-Erik, deutscher Staatsangehöriger, in Dübendorf, Mitglied des Verwaltungsrates und stellvertretender Geschäftsführer, mit Kollektivunterschrift zu zweien; Weinberg, Matti Francis, von Zürich, in Rüschlikon, mit Kollektivunterschrift zu zweien. Tagebuch Nr. 42631 vom 07.12.2015 02531045

CargoTube AG and CEO of JamaHook AG. JAMAHOOK AG

Firmenstatus: aktiv Rechtsform: Aktiengesellschaft Branche: Erbringen von IT-Dienstleistungen
Kägenstrasse 12, 4153 Reinach BL


66PKF (PANNELL KERR FORSTER, BRITISH Australia, Canada, the United Kingdom and the United States
Sun May 24, 2020 11:57 am
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BELGIUM / LUXEMBURG

 
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BELGIUM / LUXEMBURG

Act and Art Photos from Christine LS_Kontakt_Daniel Vladimir Bozhko De Rossi, De Rossi, Nicole, österreichische Staatsangehörige, Preuss, Hilmar, deutscher Staatsangehöriger, in Freienbach Nicole14
1. WALTER ZUEGLER, Euro Swiss Invest Holding, All Minerals Schweiz AG
Herisau Switzerland, from Austria, 2. Morandi, Edoardo, von Lugano. LEU HOLDING AG, Zürich, 3. Gérard Delsad president of the company Euromine S.A.
4. Nicole de Rossi, Austria, busy with AXIOMA Wealth Management, Bank Clariden Leu
DANEL LEU Soft Datentechnik, Schlatterhof 4 8231 Hemmental / SH Switzerland 5. Marc A. Morrest, LOBNEK Wealth Management and the connection to the Bank Leu.
Cortesi Donato Via Salesiane 2 24022 Alzano Lombardo Bergamo - Lombardia - Italy Kapitol S.A. 506 Chaussée de Saint-Job 1180 Brussels, Belgium or UCCLE 1180 Brüssel
in Cooperation with VIVENDI PARIS TELEFONICA BRAZIL & VIVENDI Switzerland


No new postsGIOVANNI LA FORGA VISTRA AG ZEDRA TRUST ITALY LUXEMBURG
121126GIOVANNI LA FORGIA & THE GERMAN CONNECTION
Thu Dec 19, 2019 7:26 pm
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AR COMPTABILITE GENEVE NOVARTIS

 
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AR COMPTABILITE GENEVE NOVARTIS


FIDUCIAIRE|SUISSE DANIELA SCHNEEBERGER CANTON Basel-Landschaft Swiss politics Daniel34 Sami Kanaan, Counselor for the City of Geneva, officially opened the Urban Data Challenge exhibit Sami_k10 Alberto Rama CEO bei Investment Navigator A7560fb81cda0d1a256a2f2df25d69cd_w500_h300_cp URS KAELIN 	wehinger kaelin ferrari ag Riesbachstrasse 52 Zurich, CH-8008 Switzerland Atty_photo_41
1. HEAD OF FIDUCIAIRE: Daniela Schneeberger, in the Swiss politics, Canton Basel-Landschaft. Sami Kanaan, Mayor of Geneva, Beirut. Alberto Rama Investment Navigator, Asian Platform. 4. Urs Kaelin
Schneeberger Treuhand AG, Langackerstrasse 23, 4441 Thürnen, Switzerland
Banks: Basellandschaftliche Kantonalbank, Crédit Suisse, UBS.

1919BLOGUPDATE 12/10/2019
Sat Oct 12, 2019 10:01 pm
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THE NETHERLANDS CHRISTINA CORNELIA VAN DER BERG, Netherlands

 
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THE NETHERLANDS CHRISTINA CORNELIA VAN DER BERG, Netherlands

Bureau van Dijk Editions Electroniques SA
Software company in Zürich
Hagenholzstrasse 81, 8050 Zürich

At Bureau van Dijk, we’re proud to be the source of the company information in this report. We’re renowned for products such as our flagship global database of 200 million private companies, Orbis, and our European companies database, Amadeus.

To see all of our many other benefits and find out about our free trial scheme, please visit www.bvdinfo.com or email bvd@bvdinfo.com.

Mark Schwerzel, Deputy CEO, Bureau van Dijk

Netherlands Luxemburg Belgium

Ruslan Rostovtsev’s main coal trading company is Kaproben Handel AG. Kaproben identifies itself as a coal trading company. It is a private company with the BvD ID number of CHCHE112923254. (A BvD ID number is the number assigned to a private company by Bureau van Dijk – a major publisher of business information, that specializes in private company data combined with software for searching and analyzing companies.)


3737CHRISTINA CORNELIA VAN DER BERG, Netherlands
Mon May 18, 2020 8:52 pm
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ANDERSEN TAX & CONSULTING S.A. LUGANO/GENEVA

 
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ANDERSEN TAX & CONSULTING S.A. LUGANO/GENEVA


Sergey Ivashchenko, Chambre de Commerce Suisse-Russie & CEI, à Genève Sergey12
1. DR. DONATO CORTESI SWISS ITALY, 2. ZELIJKO MILIC, RUSSIA, THOMAS MICHEL (Grant Thornton Liechtenstein, 2007, FOUNDER OF Cortesi Asset Management AG, Franco Cortesi, ANTJE BIBER, Germany, Michel Péclard, Avalon Capital S.A. Born 1968 Kilchberg, Zürich, Pumpstation Gastro GmbH, Sergey Ivashchenko, DufEnergy, Duferco S.A.
French Connections: Bernard Jean Joseph Rousselot, Pierre-Alexandre Rousselot, Raphael Boulot


8689BEDAT & CO SA Delaware, USA PIERINO LARDI
Sat Mar 14, 2020 9:35 pm
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DUFERCO S.A. DONATO CORTESI

 
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DUFERCO S.A. DONATO CORTESI



No new postsGUCCI Ltd., No new postsSWAROVSKY Ltd.
8383FONDAZIONE ITALIANA CHARLEMAGNE A FINALITA' UMANITARIE ONLUS, VIA ARNO 51, ROMA,
Sat May 16, 2020 8:48 pm
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TURICUM PRIVAT BANK GIBRALTAR

 
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TURICUM PRIVAT BANK GIBRALTAR

Dr. Benjamin Moss, Kent UK Turicum Privat Bank over Gibraltar
315 Main Street, P.O. Box 619, Gibraltar
Turicum Privat Bank has Offshore companies over Panama.

HEAD OF RED CROSS
BEAT KAELIN, TURICUM INVESTMENT MANAGEMENTS AG


2123BLOG UPDATE 31/05/2020
Sun May 31, 2020 6:30 pm
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BAKER AND VIETNAM ROMANIA

 
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BAKER AND VIETNAM ROMANIA


Ho Chi Minh, Vietnam located in Czech Republic connected to Italy
The biggest business I ever saw, incl. Fashion, Food, Restaurants
ENE (Shell) Energy, Luxury etc. Diamonds etc. The Headquarter is China.
Deliveries from Drugs and Medicals sold in Vietnam and sended to Italy.


1010LIFEPHARMA S.p.A., entirely controlled by ITALFARMACO S.p.A.
Wed May 13, 2020 2:23 pm
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KOMERCNI BANK A.S. SOCIETE GENERAL BAKER TILLY

 
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KOMERCNI BANK A.S. SOCIETE GENERAL BAKER TILLY

KOMERCNY BANK a.s. Prague SOCIETE GENERAL FRANCE
Managers:

Shareholders: Société Générale SA, Nationale-Nederlanden PTE SA

1. JAN JUCHELKA KOMERCNI BANKA a.s. Czech Republic 2. JEAN-LOUIS METTEI France 3. JEAN FRANCOIS MAZAUD, France, busy in Croatia, 4. OLIVIER LECLERC SOCIETE GENERALE SUISSE, 5. THOMAS LAUBE RSM SWITZERLAND (Baker Tilly) 6. Ludovic Vounatsos Managing Director Real Estate Europe and Asia. 7. Pavel Benda, KB, CSOB busy for Baker Tilly. 8. Didier Luc Marie Dominique Colin, BRD Groupe Société Génerale Bucharest, Romania, 9. David Reiterman, England, Czech Republic.

Full Year 2018 Komercni Banka as Earnings Call: UBS Investment Bank, Research Division - Associate Director and Analyst - European Banks Research
* Samuel Magnum Goodacre busy with SBERBANK
JP Morgan Chase & Co, Research Division - Executive Director and Head of Emerging Market Europe, Middle East and Africa (CEEMEA) Banks

Zobrazte si profil uživatele Pavel Benda na LinkedIn, největší profesní komunitě na světě. Pavel ... asistent auditora ve společnosti Baker Tilly Czech Republic
The Komercni Banka s.a. is a partner of Baker Tilly Pakistan.



No new postsCREDIT DES ALPES VIVENDI FRANCE JJ 3V Asset Management AG
9292BLOGUPDATE 06/05/2020
Wed May 06, 2020 6:48 pm
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BANK MORVAL

 
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BANK MORVAL


1. Genève, Jean-Louis Mattei, Geneva/Paris /Alger, Komercni Banka a.s. Czech Republic c/o Figestor SA, rue Adrien-Lachenal 26, 1207 Genève Mr. Mattei was before by the Société générale Côte d'Ivoire in Africa (BearingPoint Advanced Banking Software Ltd) Basel, Switzerland 2. His partner. 3. Gerhard Auer, Austria. Privat Bank (Suisse) Morval S.A.

Mauto Bottiroli, Lugano, Route de Florissant 47, Baker Tilly, Ilex Fidus Trust.

KEYSTONE TAX & FINANCE Sàrl avec son siège à Genève est une Société à responsabilité limitée du domaine «Servizi per banche e istituti di credito». KEYSTONE TAX & FINANCE Sàrl est actif.
La direction se compose de une personne. L'entreprise a été fondée le 28.06.2013.
L’entreprise a changé l’entrée dans le registre du commerce en dernier lieu le 16.04.2019, sous «Notifications FOSC» vous trouverez tous les changements.
Le numéro d’identification des entreprises de l’entreprise KEYSTONE TAX & FINANCE Sàrl est le suivant : CHE-484.232.676.


55Iris Grewe BearingPoint’s Czech Republic Romania
Sun May 10, 2020 7:58 pm
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IPCO TRADING SWITZERLAND

 
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IPCO TRADING SWITZERLAND

LAUNDROMAT CBH Compagnie Bancaire Helvetique SA in Geneva  Alexey-Krapivin
BULAT SUBAEV LUKOIL s.r.o. LUKOIL s.r.o. CZECH REPUBLIC
In the Middel: Jana Popova, responsabel for Lukoil in Switzerland.
The last photo: Evgeni Dvoretskiy Lukoil Ltd. Alexey Krapivin (Case LAUNDROMAT, Banque CBH, Geneva
Sergey Girdin: UBS AG, under Marvel, Lego Shop UK


No new postsHYPOSWISS UBS LENZBURG, MIRELLI`S, No new postsERNEST MAGDEEV & RUSTEM MAGDEEV, No new postsTHE CZECH REPUBLIC / SLOVAKIA SWISS FORFAIT s.r.o.
119123LAUNDROMAT CBH Compagnie Bancaire Helvetique SA in Geneva
Fri May 08, 2020 6:10 pm
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BANK UBS AG

 
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BANK UBS AG

AVALON CAPITAL

AVALON Capital AG: Die AVALON Capital AG mit ihren Unterfirmen gehören der Bank UBS AG. Avalon Capital AG, in Zürich, CHE-377.773.038, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2019, Publ. 1004565012). Eingetragene Personen neu oder mutierend: Baumann, Jean-Marc, von Flawil, in Männedorf, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]; Gallus, Victor, von Zuzwil (SG), in Oberengstringen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Sie ist über folgenden Link (U.C.) GRANDMA WEALTH PLAN LTD REGISTERED ADDRESS Via Lucchini 7, Lugano, CH-TI 6900, Switzerland im Tessin zu finden.


No new postsPOLAND, No new postsTHE ARAB WORLD & THE ISRAEL DIAMONDS
128137BLOGUPDATE 10/04/2020
Fri Apr 10, 2020 11:58 pm
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DIFFERENTS

 
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DIFFERENTS

.
6900 Lugano Ilex Trust Services SA Bureau fiduciaire, Via Pioda 12 , 6900 Lugano M.B.I. Pd_dr_10
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.
Dr. Carlo Saitto Medical Hospital Center
2014. Healthcare Improvement Scotland, a partner in the DECIDE project, led on conference organisation (Dr. Donato Cortesi)


7272LOPAG TRUST LIECHTENSTEIN AFRAG AG KAPROBEN AG
Mon May 18, 2020 8:32 pm
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DEUTSCHE BANK AG CONNECTION TO DANSKE BANK AG

 
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DEUTSCHE BANK AG CONNECTION TO DANSKE BANK AG




No new postsDEUTSCHE BANK AG UBS AG
7272BLOGUPDATE 15/05/2020
Sun May 10, 2020 5:38 pm
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CRYPTO AG

 
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CRYPTO AG


Salesman by Crypto AG, Werner Graf, German, explosion under a car in Riad
Spiegel report 28/10/2002, the second photo shows a witness in Switzerland.

Crypto AG Zug, InfoQuard AG, Lindenstrasse 10, 6340 Baar

Ressortleiter bei SECO Wirtschaftliche Zusammenarbeit und Entwicklung
Bern Postfinance, Canton of Bern, Switzerland
The MDBS group is made up of 11 development partners and is currently chaired by Switzerland and the World Bank. The DPs, contributing to budget support include: The African Development Bank, Canada, Denmark, European Commission, France, Germany, Japan, Netherlands, Switzerland, UK and the World Bank.

9198SECO CRYPTO AG
Thu Apr 02, 2020 6:50 pm
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