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GENEVA LEBANON DUBAI VISION HOLDING S.A. IRAQ

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Sainey Manney CEO / MD Swiss Group Gambia Ltd


CAR DEALING GAMBIA 		0Admin40Thu Feb 29, 2024 4:31 pm
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Mariela Herrera Gonzalez Icaza SA, à Genève rue du Rhône, 57 Genève 1204, ICAZA 87 SOCIEDAD ANONIMA SPAIN


ICAZA 87 SOCIEDAD ANONIMA SPAIN 		0Admin21Fri Feb 23, 2024 2:09 pm
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INVOLVED LAWYERS IN GENEVA

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Ahmed Mahdi AFM Group SA Dubai

 		0Admin93Wed Jan 24, 2024 7:13 pm
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Anca Fiduciaire SA, à Genève, CHE-103.784.918 Guy-Olivier Rombaldi

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Lorenzo Rocco Di Torrepadula Partner / Leiter: Wealth Mgmt, Reyl & Cie SA


62 Rue de Rhone Genf, 1204 Schweiz Solitaire Overseas, Supplier from India - Enggpro 		0Admin79Wed Nov 18, 2020 10:21 pm
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IST OF POLITICAL APPOINTEES BY THE DPP REGIME TO MALAWI MISSIONS ABROAD DIPLOMATS Stephen (Noble) Mmodzi, Malawi UNIDO


Malawi Mission Geneva, Switzerland 		0Admin96Sat Oct 03, 2020 9:26 pm
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Zenobia Management S.A. 2 Bd Georges - Favon CH-1204 Geneva, MAO Financial Services S.A.

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Gérard Delsad (President) EUROMINE ADDRESS Place des Bergues 3, 1201 Genève, Geneva


Deutsche Bank (Suisse) SA Place des Bergues 3 Fall Postale 1211 Genève 1 		0Admin128Sat Nov 09, 2019 9:19 pm
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Azzam Moustafa Trading & Contracting co.LTD Saudi Arabia - Jeddah, busy Safid Co. Ltd.


The profit goes to the Arabian Emirates and Cairo 		0Admin62Wed Sep 11, 2019 8:55 pm
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GD Supply Limited, Hong Kong, succursale de Genève Hung Wan SA

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Alain Willemin from Bernex Canton Vaud GD Overseas SA, GD Supply Limited, Hong Kong, succursale de Genève,


GRAFF DIAMONDS 		0Admin70Mon Aug 19, 2019 3:02 pm
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Pierre Castel Wine producer in Africa in Cooperation with his daughter Romy Ingrid Castel, Geneve

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SQUIREGROUP SINGAPOR/SHELL DIRK SCHUEMANN GERMANY

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SW CONSULTING S.A. G. Carmalt William (Authorized signatory), and S. Carmalt Lindy (Authorized signatory). ADDRESS; Chemin des Cornillons 10, 1292 Chambésy, Geneva

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Jacques Lemoisson, Bank Cramer, Bank Lombard Odier, CBH Companie Bancaire Hélvétique

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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

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Priya Serret, Maurizius / INDIA Katherine Veronique LITTAUA-KUTCH GENBERGUES 6 SA, business in Africa


WELLS DAVID COUTS & Co. SA. GENEVA 		0Admin123Sun Mar 24, 2019 10:47 pm
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ARTURO FASAN CHIASSO BUSINESS GENEVA


UNDER Stephen Moore 		0Admin53Tue Mar 19, 2019 4:42 pm
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Ó. LÓPEZ-FONSECA PUBLICADO 02.07.2013 - 04:00 Arturo Gianfranco Fasana.

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Cédric Huard Sacofrina Acheteur BUYER BY SACOFRINA GENEVA

 		0Admin69Wed Mar 06, 2019 9:45 pm
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Riccardo Simcic Director at PRADA Holding B.V. Luxembourg FIDEURAM BANK (Suisse ) Vice-Chairman

 		0Admin49Tue Feb 26, 2019 7:14 pm
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CAPITAL ONE THE FOUNDER IN GENEVA & FIXME! More info here.


Frédéric Pillet-Will, FRANCE 		0Admin47Thu Jan 31, 2019 8:35 pm
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FIREX AUDIT & CONSULTING SA, en liquidation


Office des faillites de l'Etat Genève Route de Chêne 54, Postfach: 1211 Genève 6 		0Admin39Thu Jan 17, 2019 1:20 am
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ABDULLA, Farouk Correspondence address C/O Zenobia Management Sa, Grande Rue 114, PO BOX 1459, 1820 Montreux, Switzerland, ABDULLA, Farouk Correspondence address C/O Zenobia Management Sa, Grande Rue 114, PO BOX 1459, 1820 Montreux, Switzerland

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AKAKPO KANGNI KCST Concept Services et Transport Sàrl Geneva Area, Switzerland

 		0Admin81Wed Nov 21, 2018 6:35 pm
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Kangqi Oil Trading Ltd., Labuan, Geneva branch, bvd des Philosophes 3, 1205 Genève

 		0Admin45Wed Nov 07, 2018 6:50 pm
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PETER KUEMMERLI PKE ELECTRONICS AG HEADQUARTER Zürich Widmenhalde 11, CH-8953 DIETIKON

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ROCCO RONDI Lenz & Staehelin, Genève, 2007-2014 Collaborateur, Bär & Karrer, Zurich et Lugano, 2005-2007 Avocat-stagiaire, Bär & Karrer, Genève, 2002-2004 Membre Ordre des avocats de Genève Fédération suisse des avocats International Bar Association Assoc

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IDB Bank Ltd/Switzerland

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Davis Jonathan Owen, Rail Gourmet Holding Ltd.


Gas Shipper Rue Du Rhone 50 1204 Geneva 1204 Geneva Castleton Commodities Merchant Europe Sarl CH-550-1099046-9 		0Admin61Sun Aug 12, 2018 2:11 pm
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JOHN A. SANDWICK, SLIM HABLI Islamic Wealth & Asset Management

 		0Admin178Wed Dec 27, 2017 11:53 pm
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