Campingcar Besinov GENEVA BAKER TILLY PETROBRAS SWISS AND THE CRIMES

Campingcar Besinov GENEVA BAKER TILLY PETROBRAS SWISS AND THE CRIMES


SWITZERLAND AND PETROBRAS
 
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THE CZECH OFFSHORE STORY AND IN WHICH MANNER THE BANKS, LAWYERS AND THE LITTEL MAN

ARE BUSY AND CHANGE THE WORLD IN A BAD ONE.

PDF BANK LIST BRAZIL AND THE PAYMENTS PETROBRAS2011

https://files.acrobat.com/a/preview/8acd7c9d-81ea-4857-a2b9-f11180c9a1be

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FORUM INSTRUCTION

 
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FORUM INSTRUCTION

FORUM INSTRUCTION LINKS

THE FORUM IS A LIVE FORUM AND YOU ARE CONNECTED WITH ME. EACH BLOG HAS A LINK TO THE DIFFERENT MESSAGES. The link Color is in white, on the right Blog site. The visited link is in blue. FORUM REGISTRATION CLICK ON REGISTER

BIENVENU LA FRANCE AND BELGIUM

Utilisation: Sur chaque page, il y a un lien blanc sur la gauche. Derrière chaque lien se trouvent d'autres blogs et rapports. Vous êtes sur une live Bloque et connecter avec moi.

Si Vous avez des questions, ne manquez pas de me demander par une message privée.

THANK`S TO ALL COUNTRIES WHICH HELPES WITH INFORMATIONS. THE CORRUPTION HAS TO BE FINISH.

BLOG UPDATES 13/01/2018

PANEL UPDATES 14/01/2018



56REGISTRATION AND CHAT
Sun Dec 10, 2017 6:28 pm
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BRIBED PROSECUTORS / Les procureurs soudoyés

 
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BRIBED PROSECUTORS / Les procureurs soudoyés

Schreiben UBS vom Juni 2017. A. Hirter Basler Kantonalbank bezog Cash 650,00 englische Pfund von

meinem Konto ohne meine Wissen. Mit dem Geld bezahlte er Baker Tilly im Auftrag von Peter Andel.

BRIBED PROSECUTORS IN BASEL, ZUERICH, AARGAU

SCHWYZ, BASEL-LANDSCHAFT

BAKER TILLY OBT AG AND UBS AG BRUGG, BOTH ARE IN Canton AARGAU

Koller, Bernhard, von Rudolfstetten-Friedlisberg, in Niederrohrdorf, mit Kollektivprokura zu zweien. Baker Tilly OBT AG, 5200 Brugg, Manager in 2014 Bernhard Koller, Niederrohrdorf. On the complaint against my Person is visibel, that I`m Born in Niederrohrdorf. This is wrong. I am from the City Basel. Since 2014 registered in Switzerland. Before in the Czech Republic.


4560BAKER TILLY OBT AG
Tue Dec 12, 2017 6:17 pm
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EACH PERSONS HAS HUMAN RIGHTS

 
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EACH PERSONS HAS HUMAN RIGHTS


My Defraud request is against BRNO Consulting, Baker Tilly Spiess S.A. GENEVA. David John James Baker is a UK Lawyer, very busy and very smart.

Crimes: Moneylaundering with offshore companies with Oil and Gas companies in Brazil, Canada, Nigeria, Denmark, Netherlands, England, France, Germany, Switzerland, Europe in generally and Oversea. IPCO Trading, Safa Group, Petrobras and other Companies still with the same Background Company. In the Czech Republic faked Agreements and Offshore Companies. His prefered Business are Banks and Bank fusions. Baker works with the Lawyers Ernst & Young AG, Deloitte AG, BDO AG and RSM in England. A part of the Brazil Police/court Statement:

The nature, origin, location, movement and ownership of these sums, the proceeds of crimes committed against the public purse, were concealed and disguised, inter alia through the use of companies set up in tax havens, especially in the British Virgin Islands. The Tax crimes incl. the the Bank UBS AG is done by the Dutch SBM Offshore N.V.


85106Badoo and me
Yesterday at 11:17 pm
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DATABASE OFFSHORE COMPANIES AND LAWYERS CZECH COMPANIES

 
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DATABASE OFFSHORE COMPANIES AND LAWYERS CZECH COMPANIES

PETER ANDEL, Company TscheSlo s.r.o. Smrk, CZ-28504 Uhlirske Janovice

If I get Peter Andel and my Money I take my request against Baker Tilly back.

The Czech Offshore companies and how they work

A M&A or Fusion between the Bank Falcon Czech Republic

od 4. 9. 2008 do 18. 11. 2008
- Mimořádná valná hromada společnosti FALKON CAPITAL a.s. se sídlem Praha 1, Staré Město, Betlémské náměstí 6/351, PSČ 110 00, identifikační číslo 63999617 FALCON CAPITAL, a.s., se sídlem Praha 1, Betlémské nám. 6, IČ: 63999617 (the same ICO Number) once to LIBERO na splacení emisního kurzu nově upisovaných akcií tak, že emisní kurz nově upisovaných akcií bude splacen výhrad ně započtením. 7. Schvaluje se započtení peněžité pohledávky firmy YUCOM-LIBERO ve výši 226.017.850,- Kč and once to Luxemburg.Kc. are Czech Crowns



77112FINACIAL MEETING 2012
Tue Jan 09, 2018 6:21 pm
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DAVID JOHN JAMES BAKER TILLY

 
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DAVID JOHN JAMES BAKER TILLY

INVOLVED IN ALL CASES

J. Carr, ‎P. Isbell - 2012 - ‎Business & Economics

Accountants Arthur Andersen & Co Baker Tilly BDO Binder Hamlyn Blackemores Blackstone Franks & Co Bryden, Johnson & Co BSG Valentine Casson ... 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

http://www.1875.ch/de/team/verwaltungsrat/

Olivier Bizon, Didier de Montmollin, David Büche from Baker Tilly-Spiess S.A. Graziano Lusenti

Trans-Oil International S.A. rue du Cendrier 15, 1201 Genève, Suisse, Swiss Forforfait S.A. Rue du Viollier 4, 1207 Genève Baker Tilly India: Aiyar India Pvt. Ascot Centre.400 059 Kawa Co. Czech Republic: Brno Consulting, Příkop 843/4 - 60200, Brno Malaysia: Baker Tilly Monteiro Heng Monteiro & Heng Chambers No. 22, Jalan Tun Sambanthan 350470 Kuala Lumpur

England: 3, Hardman Street, M3 3HF Manchester, Nigeria: Kresta Laurel Complex (4th Floor), 376, Ikorodu Road,
Maryland, Lagos, Nigeria, West Oil Group S.A., Rue du Conseil-General 20, 1204 Genève et Lundin S.A. Rue de Rive 6, 1204 Genève. PricewaterhouseCoopers Baker Tilly, LUNDIN S.A. Shareholder Jan Lundin, Oil Company in Geneva.

PETROBRAS ARGENTINA S.A. Board of Directors Minute

André Lima Cordeiro, Jorge José Nahas Neto, Carlos Alberto Pereira de Oliveira,

Guilherme Pontes Galvão França, Marcos Benício Pompa Antunes, Roberto Luis Monti
Oroginal Documents Payment Baker Tilly: Chang H. Ahn to Charles Beever to Peter Brandt to Mark Curthy to Kwang Soo Cheang. Than Richard J. Redgers to Peter Suzdak.
RATIFICATION PAYMENT FOR BAKER TILLY
Chang H. Ahn, Charles Beever, Richard J. and Peter Suzdak Rochers are from the United States and in the pharma Industry. TO PETER BRANDT: The gallery still has two spaces in London and one in Hong Kong. One of the co-directors of White Cube São Paulo, Peter Brandt, will remain in Brazil and continue to work on behalf of White Cube, according to The Art Newspaper.


No new postsPETROBRAS NORTH SEA, 4th Floor 20 North Audley Street, London, W1K 6WL, No new postsBAKER TILLY 2017 THE CONNECTIONS PALMAS VENEZUELA ARGENTINA
4042BAKER KIEV
Mon Jan 15, 2018 10:43 pm
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BANK BSI/EFG BANK PKB SWITZERLAND AND BRAZIL

 
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BANK BSI/EFG BANK PKB SWITZERLAND AND BRAZIL

THE DESASTER WITH THE BANK BSI LUGANO

Under Dr. Alfredo Gysi 1994-2011. Dr. Gysi served at the President of B-Source S.A. (formerly Avaloq Sourcing Switzerland S.A. until March 14th, 2016. He serves as the Chairman of Universita della Svizzera Italiana. The Czech Bankcode from the Bank BSI was showing me, that the mistake started in the Czech Republic and something is wrong.Here the time is passed to Change the way. Baker Tilly is now a member of the Bank BSI. WP-Gesellschaft Deutschland. 22.06.2017 11:30h

17.10.2016 - Baker Tilly Spiess SA, à Genève, CHE-102.-Gesellschaft004.156 (FOSC du 01.07.****, p. 0/2927105). ... Bio-Cad-Cam Swiss SAGL, in <>Lugano , CHE-338.386.175, Via Sorengo 22/A, 6900 Lugano, società a garanz... View All ...... <>PKB PRIVATBANK SA, in <>Lugano, CHE-105.839.708, società anonima (FUSC no. 182 del ...

THE BANK PKB IS UNDER A BRAZIL MANAGEMENT

PKB Privatbank Limited 550 8 Antigua and Barbuda

http://docplayer.es/20271881-Arksys-sa-rue-st-pierre-18-1701-fribourg-athenaeum-s-r-l-rue-de-la-gare-1-1260-nyon-athos-family-business-services-switzerland-ag-poststrasse-6.html


1721BANK BSI
Yesterday at 5:31 pm
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TOLL PETROLEUM S.A. UNDER RUSSIAN

 
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TOLL PETROLEUM S.A. UNDER RUSSIAN

MORE THAN STUPID, Milic is not British but Russian and Pesko Boris is from Serbia

Toll Petroleum SA, in Lugano, CH-514.3.029.803-2, Via Cantonale 19, c/o Cortesi & Associati SA, 6900 Lugano, Società anonima (nuova iscrizione). Data dello statuto: 15. 12. 2005, 21. 12. 2005. Scopo: L'acquisto, la vendita, l'amministrazione e la gestione duratura di valori patrimoniali, in particolare l'investimento di capitali in valori mobiliari e in società attive nel settore petrolifero; l'acquisto, la costituzione, la detenzione, la gestione, l'amministrazione e la vendita di partecipazioni in società. La società potrà compiere tutte le operazioni finanziarie e bancarie utili o connesse al conseguimento dello scopo sociale e stipulare ogni negozio giuridico e compiere ogni passo reputato idoneo al conseguimento dello scopo sociale. La società può acquisire, possedere e vendere beni mobili ed immobili. Capitale azionario: CHF 250'000.--. Capitale azionario liberato: CHF 250'000.--. Azioni: 250 azioni al portatore da CHF 1'000.--. Intenzione di assunzione beni: la società intende acquistare il pacchetto azionario della Ipco Trading SA, in Ginevra, per il prezzo massimo di CHF 5'660'000.--. Organo di pubblicazione: FUSC. Le comunicazioni e convocazioni della società agli azionisti, se noti, avvengono mediante lettera raccomandata. Persone iscritte: Pesko, Boris, cittadino britannico, in Haute-Nendaz (Nendaz), presidente, con firma collettiva a due; Milic, Zeljko, cittadino italiano, in Cologny, membro, con firma collettiva a due; Mondia, Paolo, da Onsernone, in Bissone, membro, con firma collettiva a due; Cortesi, Donato Antonio, da Poschiavo, in Vezia, membro, con firma collettiva a due; CERTIFICA SA, in Lugano, ufficio di revisione.


11BORIS PESKO 1928
Tue Jan 16, 2018 7:16 pm
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BAKER TILLY GERMANY ENGLAND RSM & UNICREDIT

 
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BAKER TILLY GERMANY ENGLAND RSM & UNICREDIT

Baker Tilly Roelfs benennt neuen Partner

05.07.2016

Der Frankfurter Standort der Beratungsgesellschaft Baker Tilly Roelfs erhält einen neuen Partner: Dr. Götz Weitbrecht wird die Kunden des Unternehmens fortan hinsichtlich des deutschen und internationalen Steuerrechts beraten.

CZECH AGREEMENT DEUTSCHE BANK 18.1.2014
- Podíl zastaven ve prospěch společnosti Deutsche Bank AG, se sídlem Taunusanlage 12, 60325 Frankfurt nad Mohanem, Německo, reg. číslo HRB 30 000, na základě zástavní smlouvy k podílu ve společnosti Římská 20 s.r.o. ze dne 9. prosince 2013 uzavřené mezi MIRELLA INVESTMENT LIMITED, reg. číslo 256439, se sídlem Balmoral, Navan, Co. Meath, Irsko, IRELAND THE MONEY GOES TO LUXEMBURG.

ACCA Singapore Approved Employers

MOVES-BNP Paribas, Societe Generale, UBS, April 02, 2012
THE BANK ASSETTS FROM REUTERS



2929RSM RUSSIA
Wed Jan 10, 2018 8:15 pm
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UNICREDIT AG BAKER TILLY & SERGHEI BULGAC ABU DHABI

 
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UNICREDIT AG BAKER TILLY & SERGHEI BULGAC ABU DHABI

UNICREDIT CZECH REPUBLIC: Benešov, Mariánovice 14, PSČ 256 01

Název Firmy IČO Adresa Typ funkce Funkce
Ernst & Young Audit, s.r.o. 26704153 Praha, Nové Město, Na Florenci, PSČ 110 00 Společníci s vkladem společník s vkladem
AIR ASIA PRAGUE a.s. 28255879 Praha 5, Hlubočepy, Slivenecká 1121/72, PSČ 155 00 Statutární orgán předseda představenstva
Rekman s.r.o. 26295334 Prostějov, Plumlovská, PSČ 796 01 Společníci s vkladem společník s vkladem
Rekman s.r.o. 26295334 Prostějov, Plumlovská, PSČ 796 01 Statutární orgán jednatel

Baker Tilly UAE

Financial Services UAE Private

Wien (OTS) - RSM International, das weltweit tätige Netzwerk von unabhängigen Prüfungs- und Beratungsunternehmen hat seine internationale Präsenz durch Aufnahme von Baker Tilly UK als Mitglied des Netzwerkes im United Kingdom verstärkt. Durch diese Erweiterung festigt RSM seine Position als das siebent größte weltweit tätige Netzwerk von Beratungs- und Prüfungsunternehmen.

Baker Tilly UK hat die frühere UK Member Firm von RSM International, RSM Tenon im August letzten Jahres erworben und daraus ein Unternehmen mit ca. 3500 Partnern und Mitarbeitern mit einem Honorareinkommen von über 300 Mio. Pfund geschaffen. Als siebent größte Prüfungs- und Beratungsfirma in UK hat Baker Tilly UK mehr als 40 Büros in UK und ist eines der führenden Dienstleistungsunternehmen im Bereich Wirtschaftsprüfung, Steuerberatung und Consulting für dynamisch wachsende Unternehmen.

Baker Tilly UK wird im Laufe des Jahres nach Ablauf der Kündigungsfrist mit dem Baker Tilly International Netzwerk formell Mitglied von RSM International werden.


85112BAKER & THE UKRAINE
Sat Dec 16, 2017 9:19 pm
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GENEVA BANK FALCON BANK ONE2ONE CAPITAL RUSSIAN BANK MEETING 2015

 
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GENEVA BANK FALCON BANK ONE2ONE CAPITAL RUSSIAN BANK MEETING 2015

GENEVA MINISTERE PUBLIC, Chemin Anne Velle 10, CH- 1213 Petit Lancy. Included are the Cantons St. Gallen, Canton Schwyz, Canton Zürich, Canton Tessin and Vaduz. Three important lawyers or consulters: Baker Tilly Spiess S.A., Deloitte S.A., Ernst & Young AG and the Bank KPMG. Fact is, that Andel and Baker and Roman Müller, Czech Republic did the Promotion very good. If this was in UK or Switzerland or the Unites States. Roman Müller is busy like Journalist and with this in the year 2008 till 2013 the Company TscheSlo s.r.o. as Bank with FOREX/UBS FOREX was visibel in Europe and Oversea.

My search gave the following construction: A Part of some Lawyers with Connections to Baker I have the Manager of the Company SBM. SBM Holding Inc. S.A. (SBM Holding Inc. A.G.) (SBM Holding Inc. Ltd.) Baudet Gaston, Swiss. He has the companies Quimex SA and Exterran International SA. Steve Bulgarelli Fribourg.

THE BANK ONE2ONE CAPITAL Sarl IS NOT WELLKNOWEN AND NOWHERE VISIBEL

one2one Capital Sàrl, à Genève, CH-660-5037008-9 (FOSC du 04.06.2012, p. 0/6701480). But modifié: consulting et conseils dans tous domaines (cf. statuts pour but complet).
Sitz Neu: Collonge-Bellerive, chemin de Sous-Cherre 4A, 1245 Collonge-Bellerive. Statuts modifiés le 26.06.2013. Giorgis Philippe n'est plus associé;
ses 4 parts de CHF 1'000 ont été cédées à l'associé-gérant Harless Russell, désormais titulaire de 36 parts de CHF 1'000. Selon déclaration du 26.06.2013, il est renoncé à un contrôle restreint. Baker Tilly Spiess SA (CH-660-1115992-0) n'est plus organe de révision.

Russell Harless, CEO and Founder of " One2One Capital " one of our partner companies in the field of wealth management in Geneva was recently invited on CNBC to talk about " Viager Life Fund " an innovative investment fund in the real estate market in France.

Winston Wealth Management Sàrl Genève, CH66000240104

Winston Wealth Management Sàrl, à Genève, CH-660-0024010-4 (FOSC du 19.01.2010, p. 12/5448734). Selon déclaration du 04.06.2012, il est renoncé à un contrôle restreint. Baker Tilly Spiess SA (CH-660-1115992-0) n'est plus organe de révision. Giorgis Philippe n'est plus gérant;
ses pouvoirs sont radiés. Harless Russell, jusqu'ici directeur, a été nommé gérant avec signature

individuelle;

Falcon Private Bank SA, à Genève, CH-660-0691992-3 (FOSC du 07.07.2010, p. 12/5716016). Les pouvoirs de Harless Russell sont radiés. La procuration de Wirth Gerold est radiée.

https://www.facebook.com/221314114595324/videos/270501959726680/

https://b2b.getemail.io/african-exploration-mining-and-finance-corporation-company-1507180.



2433SBM SHAREHOLDERS
Sun Jan 14, 2018 4:09 pm
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BAKER TILLY RUSSIA, OIL, PIPELINES AND GAS CANADA

 
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BAKER TILLY RUSSIA, OIL, PIPELINES AND GAS CANADA

First the Link to the Meeting in St. Petersburg, 2015

XX St. Petersburg International banking conference

http://campingcarbesinov.tourism-board.com/t3068-st-petersburg

Dubai Bank PJSC

Financial Services UAE INVOLVED SWISS BANKS: UBS AG, Switzerland, Yilmaz Aydogdu, Director, Swiss Forfait s.r.o. Czech Republic, Jindrich Prokopec, Managing Director and with this Swiss Forfait S.A. GENEVA and DUBAI, CREDIT SUISSE AG, Michael Knecht.

Under the Russian Bank List are the following Bank Connections: Bank Falcon Private AG which was involved in the case UBS Singapor. Bank EFG England, Bank Frick AG, Neue Bank Liechtenstein AG, UBS AG, Bank BSI AG, Switzerland. Branches for Ipco Trading Sa in Switzerland

Head Office2 Route De Florissant Cp 432 1206 Geneva, Switzerland

SWITZERLAND ROUTE DE FLORISSANT 2 1206 GENÈVE SWITZERLAND MAIL: IPCOTR@IPCOTRADING.COM. RUSSIAN FEDERATION REPRESENTATION

OFFICE 1ST OBIDENSKY PEREULOK, 8 119034 MOSCOW RUSSIAN FEDERATION

https://b2b.getemail.io/arcelormittal-brasil-company-1507164.html



1520FALCON UNDER RUSSIA
Thu Jan 11, 2018 11:33 pm
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BANK PKB BRAZIL & BSI LUGANO UNICREDIT ITALY

 
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BANK PKB BRAZIL & BSI LUGANO UNICREDIT ITALY

Die PKB Privatbank SA ist eine auf die Vermögensverwaltung spezialisierte Schweizer Privatbank mit Sitz in Lugano. Das Bankinstitut wurde 1958 als «Privat Kredit Bank» in Zürich gegründet. 1969 eröffnete sie in Lugano ihre erste Niederlassung, der 1984 eine weitere in Genf folgte. Mit der Übernahme der «Banque ...

Sitz‎: ‎Lugano
Mitarbeiter‎: ‎505
Verwaltungsrat‎: ‎Jean Patry; (Präsident)
Banque Worms & Cie (Suisse)» in Genf, die in die dortige Niederlassung integriert wurde, baute sie 1990 ihre Aktivitäten weiter aus. 1998 wurde die «Privat Kredit Bank» zunächst in «PKB Privatbank AG» umbenannt, ehe sie im Jahr 2000 ihren Sitz von Zürich nach Lugano verlegte und zur «PKB Privatbank SA» wurde. 2004 übernahm die PKB Privatbank die Schweizer Tochtergesellschaft der Banca Monte dei Paschi di Siena, die «Banca Monte Paschi (Suisse) SA».

The five largest detractors were Jumbo SA (retailer, Greece), Sanofi-Aventis SA (pharmaceuticals, France), MS&AD Insurance Group Holdings (insurance, Japan), Italcementi S.p.A. RSP (construction materials producer, Italy) and Petrobras SA (energy, Brazil).


34Banca Pkb Lugano coinvolta in scandalo Petrobras
Thu Dec 28, 2017 7:09 pm
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FALCON GROUP SINGAPOR, MALAYSIA, IRAQ

 
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FALCON GROUP SINGAPOR, MALAYSIA, IRAQ

Mr. NAM SAHASRA

DUBAI BASED FALCON GROUP/ Kapila Karunanatre Joins Falcon from Consultants Baker Tilly.Kapila Karunanatre will Report to NAM SAHASRA, UAE.

Falcon Trade Corporation, a leader in facilitating emerging market trade, has appointed Fadel Altaher as the new business development manager. In his new role, Fadel will be based in Dubai and report to Nam Sahasra, UAE country head, said a statement from Falcon Trade Corporation. Previously senior relationship manager at Commercial Bank International in Dubai, Fadel has strong experience working with the region’s corporates that will be crucial to the expansion of Falcon’s client base throughout the Region.

SWITZERLAND

Vontobel Werner, von Dürnten, Aadorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend: Moeckli Alfred, von Zürich, Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Antenen, Mary, von Basel, Orpund und amerikanische Staatsangehörige, in Seengen, CANTON AARGAU Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Mary is from the United States.


1922FALCON GROUP IRAQ
Yesterday at 10:22 pm
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THE CONNECTION TO THE BANK UNICREDIT VIA SERGHEI BULGAC

 
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THE CONNECTION TO THE BANK UNICREDIT VIA SERGHEI BULGAC

The conncetion is given by the PKB Manager. The Shareholders of the Bank PKB are from Brazil. By the way, Mr. Bugalc is shareholder by the Bank Unicredit. Bulgac sold his Digi Czech part to the Oil and electricity Owner Petr Lamich, Czech Republic. Lama co-operate with

Mgr. Ing. Martin Lukáš

AGREEMENT BETWEEN THE US CHAMBER OF COMMERCE AND

THE CZECH CHAMBER OF COMMERCE

Position

Martin is a partner and head of the firm’s information technology and intellectual property group. His main practice areas are mergers, acquisitions and restructuring of corporations in the Czech Republic together with information technology, intellectual property and environmental law. Martin has advised a number of major Czech and multinational companies and state authorities including: HDS Retail Czech Republic, GRANETTE & STAROREŽNÁ Distilleries, UniCredit Bank Czech Republic, Baumatic, LAMA ENERGY GROUP


CMS has advised the Lama Energy Group on the acquisition of Digi Czech Republic, from RCS & RDS, a major telecommunication operator in South-Eastern Europe head-quartered in Romania. RCS & RDS was represented by PeliFilip and PRK Partners. The transaction was completed on April 21st, 2015, and the transaction value was not disclosed.
The Lama Energy Group is a privately-owned Czech investment group engaged primarily in the exploration, production, and sale of oil & gas and production and sale of utilities. Czech subsidiaries of Lama include Lama Energy (supply of gas and electricity to households and corporations), Lama Gas & Oil (extraction of gas and oil from deposits in the Czech Republic), Lama Mobile (mobile virtual operator in Vodafone network), and the Teplarna Otrokovice and Teplarna Kyjov heating plants. A significant part of the group's revenues is generated from trading in oil commodities and oil processing in North America. Gross revenues of Lama for 2014 exceeded CZK 30 billion (EUR 1.1 billion).
Digi CZ is a leading Czech operator of satellite TV broadcasting, and currently provides a basic programming package which includes the exclusive live broadcasts of the English Premier League and Italian Serie A football matches as well as events such as WTA women's tennis tournaments.
The CMS team advising Lama Energy on the deal was led by Prague-based Partner Lukas Janicek. In addition to CMS, Lama was supported in this transaction by UniCredit (M&A) and Asteon (business). Senior acquisition debt was provided by the Prague branch of Commerzbank.
The PeliFilip team advising RCS & RDS was led by Partner Alexandru Birsan, assisted by Associate Olga Nita.



33BULGAC AND THE UNICREDIT
Sun Dec 10, 2017 6:48 pm
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SBM HOLDING UBS AG, TRANSFER TORTOLA SAFA GROUP SWISS ARAB NETWORK

 
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SBM HOLDING UBS AG, TRANSFER TORTOLA SAFA GROUP SWISS ARAB NETWORK

Account (holder) Bank Credit Debit Account Bank

SBM Holding Inc. J.P. Morgan Chase Bank, London 24/11/2008 3,513,300 04/12/2008 1,756,650 Marl Trader Safra Sarasin, Geneva SBM Holding Inc. J.P. Morgan Chase Bank, London 12/05/2009 1,195,000
SBM Holding Inc. J.P. Morgan Chase Bank, London 09/07/2009 430,200 SBM Holding Inc. J.P. Morgan Chase Bank, London 10/09/2009 896,250 16/09/2009 1,260,725 Marl Trader Safra Sarasin, Geneva
SBM Holding Inc. J.P. Morgan Chase Bank, London 16/11/2009 3,489,400 SBM Holding Inc. J.P. Morgan Chase Bank, London 09/12/2009 4,815,850 22/04/2010 4,152,625 Tropez Real Estate Safra Sarasin, Geneva

The attached photo Shows a payment order from Bienfait Inc. Tortola, Jakob Sarasin, Bank Sarasin S.A. and Bank UBS AG. Why the Swiss Government did not see the Facts?

PAYMENT UBS AG JAKOB SAFRA BANK SAFRA SARASIN TO VIRGIN ISLANDS

ORIGINAL DOCUMENTS FROM BRAZIL



33Dia-Eddine, Khaldoun
Thu Dec 28, 2017 12:07 am
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BAKER TILLY PANAMA DAVID MUINO BRAZIL

 
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BAKER TILLY PANAMA DAVID MUINO BRAZIL

DES Panamá , BDO Panamá

Universidad Interamericana de Panamá Sitio web de la empresa

https://www.aargauerzeitung.ch/aargau/kanton-aargau/nach-verhaftung-in-brasilien-loest-ein-aargauer-banker-eine-schockwelle-in-der-schweizer-bankenwelt-aus-131969794

PROFIL: DAVID MUINO, DOMICIL: Oftringen, Switzerland, Born in Wikon, Switzerland

ACCOUNTANT BANK BSI ARRESTED IN DECEMBER 2017 IN BRAZIL

David Muino se apresenta em como vice-presidente do banco suíço BSI. Ele intermediou a abertura tanto da Acona International Investments Ltd, pertencente a Henriques, quanto da Penbur Holdings S.A, offshore atribuída a Cunha, segundo delatores.

LINK BANK BSI/EFG

http://www1.folha.uol.com.br/mercado/2016/02/1741811-btg-pactual-assina-acordo-para-vender-bsi-ao-banco-suico-efg.shtml


1018MUINO PANAMA FROM TO
Thu Jan 11, 2018 10:47 pm
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GENEVA ALEXANDRE MACHADO BORN 09/10/1945

 
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GENEVA ALEXANDRE MACHADO BORN 09/10/1945

Alexandre Machado

Alexandre Machado Born: 9. Oktober 1945 (Alter 72), São Paulo, São Paulo, Brasilien

Co-Founder at Kinderama Design, Geneva PETROBRAS, PETROBRAS

DISTRIBUIDORA S.A., Construtora Metropolitana S.A.

Foto. Alexandre Machado gefällt Folgendes: ... Preparation and presentation of the business plan t

hat was approved by the Canton of Geneva. ... Act as the Financial Director and the Finance and Administrative Manager of Petrobras Uruguay's Financial Department, including the

management of all activities related to the ...

https://www.youtube.com/watch?v=jpg17kZ4md8

Informations about Alexandre Macho Co-Founder at Kinderama Design, Geneva PETROBRAS, PETROBRAS DISTRIBUIDORA S.A., Construtora Metropolitana S.A. Privacy Policy Kinderama Design https://kinderamadesign.com/pages/privacy-policy Diese Seite übersetzenPrivacy Policy. SECTION 1 - WHAT DO WE DO WITH YOUR INFORMATION? When you purchase something from our store, as part of the buying and selling process, we collect the personal information you give us such as your name, address and email address. When you browse our store, we also automatically receive ... Genf, Kanton Genf, Schweiz - Creative Director at Kinderama Design - Kinderama Design Sehen Sie sich das Profil von Ana Claudia Quartin auf LinkedIn an, dem weltweit größten beruflichen Netzwerk. Zu Ana Claudia Quartins Berufserfahrung zählt: Kinderama Design. Ana Claudia Quartin hat folgende Hochschule besucht: Pontifícia Universidade Católica do Rio de Janeiro.

ADDRESS: Privacy Compliance Officer
Rue de l'Athénée, 38, Genève, GE, 1206, Switzerland

Rua Correia Vasques, 250 Cidade Nova Rio de Janeiro, RJ 20211-140 Brazil

Alexandre Machado is cleaning Money and still busy with Petrobras with a Swiss Website.

And a Swiss Address. Ana Claudia Quartin is doing the same work like Machado.

THE NET INCOME FOR THE YEAR WAS RS 168`903`236.90



77Partners and Directors – Vitória
Mon Jan 08, 2018 11:09 pm
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GENEVA POSADAS & VECINO CONSULTORES INTERNACIONALES INC, IBRACON, BAKER (BRITISH VIRGIN ISLANDS)

 
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GENEVA POSADAS & VECINO CONSULTORES INTERNACIONALES INC, IBRACON, BAKER (BRITISH VIRGIN ISLANDS)

SWISS REGISTRATION SINCE 2007

Important here Rachetti Matias

POSADAS & VECINO CONSULTORES INTERNACIONALES INC., Tortola, succursale de Genève Status: active. Legal form: Branch with head Office abroad Investment companies. Adresse: Rue du General-Dufour 11, 1204 Genève, UID CHE-113.588.313, Commercial register number CH-660.0.506.007-6

SHAREHOLDERS:

German Vecino Sanchez, Francisco Obes Secco, Tomas Guerrero Costa

authorized signatories

Matias Rachetti, Raúl Vairo Errasmouspe

Adresse in Virgin Islands: c/o Mmg. Trust (Bvi) Corp., Road Town, Virgin Islands

Vecino Sanchez German, d'Uruguay, à Montevideo, URY

adm. président

sans signature

De Posadas Montero Ignacio, d'Uruguay, à Montevideo, URY

adm. vice-président

sans signature

Vairo Errasmouspe Raúl, d'Uruguay, à Montevideo, URY

adm. dir. succursale

signature individuelle

Guerrero Costa Tomas, d'Uruguay, à Montevideo, URY

adm.

sans signature

Obes Secco Francisco, d'Uruguay, à Canelones, URY

adm.

sans signature

Rachetti Matias, d'Italie, à Genève

dir. succursale

signature individuelle *

* limitée aux affaires de la succursale

FACEBOOK Matias Rachetti

https://es-la.facebook.com/matirachetti



910ADDRESS PETROBRAS
Sun Jan 14, 2018 12:12 pm
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POSADAS & VECINO CONSULTORES INTERNACIONALES INC. CONNECTION TO THE VIRGIN ISLANDS & URUGUAY

 
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POSADAS & VECINO CONSULTORES INTERNACIONALES INC. CONNECTION TO THE VIRGIN ISLANDS & URUGUAY

Posadas & Vecino Consultores Internacionales Inc., Tortola, Vrigin Islands, Succursale de Genève. Adresse: Rue du General Dufour 11, CH-1204 Genève.

Shareholders: German Vecino Sanchez, Montevideo and Uruguay, Francisco Obes Secco, living in Canelones, from Uruguay, Tomas Guerrero Costa, in Montevideo, from Uruguay, Matias Rachetti, Switzerland, from Italy, Raúl Vairo Errasmouspe, in Montevideo, from Uruguay
The Company is the Company which you see on the Documents from Panama.
Ref. Firma des Hauptsitzes. 1, POSADAS & VECINO CONSULTORES INTERNACIONALES INC. Ref. Hauptsitz. 1, Tortola, VGB. Ref. Rechtsnatur. 1, International business company. Ref. Lieu d'inscription, date d'inscription, publication. 1, auprès du Registrar of Corporate Affairs, British Virgin Islands, le 26.01.2004, sous le ...
PANAMA COMPANY LIST:
Julian Arsuaga Baker Tilly Uruguay
BAKER TILLY URUGUAY
MACRI MARIANO AND MACRI GIANFRANCO
PATINIUM PROPERTIES LTD. POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS
OUTGOING THE 04.01.2017 BY POST MAIL TO BERN
AND GENEVA


1212Julián Arsuaga Blanco
Mon Jan 01, 2018 3:17 pm
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GENEVA BAKER TILLY IBRACON & THE ACTIVITIES

 
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GENEVA BAKER TILLY IBRACON & THE ACTIVITIES

ORIGINAL TEXT

Presidente da Baker Tilly Brasil visita a sede do Ibracon

O sócio-fundador e presidente da Baker Tilly Brasil, Osvaldo Roberto Nieto, visitou hoje a sede do Ibracon – Instituto dos Auditores Independentes do Brasil onde se reuniu com o presidente do Ibracon, Eduardo Augusto Rocha Pocetti.

The way companies around the world measure such information as the revenues they generate, what they spend on research, who sits on their boards and even the amount of waste products they recycle is fast becoming a hot topic in global efforts to reduce poverty, combat climate change and boost economic growth, according to experts gathered in Geneva this week. 03.11.2017


66MEMBERS IBRACON
Tue Jan 09, 2018 4:46 pm
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BAKER TILLY & PETROBRAS BRAZIL & PANAMA

 
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BAKER TILLY & PETROBRAS BRAZIL & PANAMA

UBS: Petrobras to cut more rig contracts

http://www.ogj.com/articles/2016/03/ubs-petrobras-to-cut-more-rig-contracts.html

LINK: OIL & GAZ JOURNAL

CONSULTORES INTERNACIONALES GENEVE, 11, Rue du Géneral Dufour, CH- 1214 Genève

https://idl-reporteros.pe/la-conexion-uruguaya-con-el-caso-acurio/

https://diariocorreo.pe/politica/odebrecht-usaron-cuentas-offshores-andorra-y-wircel-para-pagos-de-coima-a-jorge-acurio-750339/

Petróleo Brasileiro S.A. Avenida República do Chile, 65 – Sala 1802 – Centro 20031-912 – Rio de

Janeiro – RJ – Brasil

Referência: Setembro/2011

Nota: O registro declaratório eletrônico é efetuado previamente ao ingresso dos recursos no país e às movimentações financeiras para o exterior e não indica, necessariamente, a efetivação da operação objeto da declaração.

http://www.bcb.gov.br/rex/registrosCE/2011/RCE201109.pdf


3139Registro Declaratório Eletrônico de Capitais Estrangeiros no País
Mon Dec 25, 2017 7:15 pm
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BAKER AND HIS DIFFEREN BUSINESS

 
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BAKER AND HIS DIFFEREN BUSINESS

Baker Tilly Spiess SA Rue du 31 Décembre 47, 1207 Genève, Gründungsjahr 2004 Handelsregister-Nr. CHE-112.099.721

  • Trans-Oil International SA

    Rue du Cendrier 15, 1201Genève Trade registry entry: 18.11.2004, HR number: CH-514.3.028.615-9, UID: CHE-112.099.721, Statutory Auditor: Baker Tilly Spiess S.A. Connection between Baker Tilly & CF Compagnie fiduciaire de révision S.A. (CH-660-0166991-7 Swiss Investment Holding S.A. Mohammad Rostami SAFA, d`Iran, à Genève, c/o CF Cmpanies fiduciaire de question S.A.

  • ORIGINAL TEXT FROM A DOCUMENT FROM PANAMA. The whole document have on USB Stick.
  • Apenas os donos sabem quanto dinheiro e sacrifícios pessoais e familiares custaram para construir a empresa e para fazê-la chegar até ali”, diz Osvaldo Nieto presidente da Baker Tilly Brasil, consultoria especializada em companhias familiäres.


    8497BAKER TILLY VIRCHOW KRAUSE, LLP. TEN TERRACE COURT. PO BOX 7398.
    Fri Jan 05, 2018 10:15 pm
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    BANQUE PICTET S.A. PAYMENT VIA BLACHELANDE NETHERLANDS

     
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    BANQUE PICTET S.A. PAYMENT VIA BLACHELANDE NETHERLANDS

    BANQUE PICTET S.A. ET TOUT LES AFFAIRES CRIMINELLES

    Bank Offshore company Account holder(s) Account Date Amount (USD)

    PICTET JOURNEY ADVISORS JULIO FAERMAN 587869 25/7/2006 1,631,000.00, SAFRA TORI MANAGEMENT FAERMAN and LUIS EDUARDO 606031 16/2/2007 601,321.05,SAFRA JANDELL INVESTMENTS JULIO FAERMAN 602086 23/7/2008 600,000.00 , PICTET JOURNEY ADVISORS JULIO FAERMAN 587869 8/2/2011 6,059.11, 2,838,380.16 2,838,380.16
    CAPT Marielle
    BAKER TILLY SPIESS SA
    Rue du XXXI-Décembre 47
    Case postale 6388
    1211 Genève 6
    Tél.: 022 718 41 41
    Fax: 022 718 41 40
    marielle.capt@bakertillyspiess.ch



    1111L`EXPRESS MONACO ET LA FRANCE
    Wed Jan 10, 2018 10:12 pm
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    BANK SAFRA SARASIN SAFRA GROUP BRAZIL

     
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    BANK SAFRA SARASIN SAFRA GROUP BRAZIL

    Bank J. Safra Sarasin AG (bis 2013 Bank Sarasin & Cie AG) ist eine 1841 gegründete Schweizer Privatbank mit Sitz in Basel, die sich im Besitz der brasilianischen Safra Group befindet.

    J. Safra Sarasin Group, with Bank J. Safra Sarasin as its principal banking subsidiary, continues to play an active role in the ongoing industry consolidation in the Swiss financial market. The Group recently integrated the Morgan Stanley Swiss Private Banking Business, acquired Bank Leumi Luxembourg’s Private Banking operations and signed an agreement to acquire Credit Suisse (Monaco) S.A.M. and Credit Suisse (Gibraltar) Ltd. Joachim Straehle, boss of Swiss private bank EFG International, is consolidating his power: he's hired the former head of J. Safra Sarasin Germany to take charge of special projects, research by finews.ch revealed.
    Joachim Straehle and Nils Ossenbrink know each other well: they worked together at Sarasin and now they're reunited at EFG International.

    ORIGINAL DOCUMENTS FROM BRAZIL

    The improper payments were made in Switzerland, by means of bank transfers between the accounts of offshore companies, either belonging only to FAERMAN (Bien Faire, Jandell, Valinor, all at J. Safra in Geneva), or to him and LUIS EDUARDO (Tori, Boslandchap, also at J. Safra in Geneva) to BARUSCO (Dole Tec, Marl Trader and Tropez Real Estate accounts, all at J. Safra in Geneva), at a rate of 1% on the value of the contract, making a total of approximately US$12,000,000.00(twelve million US dollars), from 2008 until at least 2010.




    812SAFRA TORTOLA
    Sun Jan 14, 2018 4:13 pm
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    BANK LOMBARD ODIER Asset Management (Switzerland) SA

     
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    BANK LOMBARD ODIER Asset Management (Switzerland) SA

    39

    23/03/12

    10,075

    STEAMBOAT

    LOMBARD ODIER

    40

    30/03/12

    10,080

    STEAMBOAT

    LOMBARD ODIER

    41

    30/04/12

    10,080

    STEAMBOAT

    LOMBARD ODIER

    42

    30/05/12

    10,080

    STEAMBOAT

    LOMBARD ODIER

    43

    29/06/12

    10,080

    STEAMBOAT

    LOMBARD ODIER

    44

    30/07/12

    10,080

    STEAMBOAT

    LOMBARD ODIER



    11PAYMENT
    Fri Jan 05, 2018 8:46 pm
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    ACCOUNTANT DELOITTE S.A. s.r.o.

     
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    ACCOUNTANT DELOITTE S.A. s.r.o.

    DELOITTE REPORT IS READY, Das Fazit der Deloitte-Prüfer ist brisant.

    DELOITTE IS INVOLVED IN THE CASE PETROBRAS

    Deloitte SC Florida 234 piso 5 (C1005AAF) Buenos Aires Argentina Tel: +54 (11) 4320-2700

    www. Deloitte.com/ar

    A PART OF A ORIGINAL LETTER FROM DELOITTE TO PETROBRAS ARGENTINA

    Autonomous City of Buenos Aires, June 2, 2016

    To the Directors of

    Petrobras Argentina S.A.

    Registered office: Maipú 1, 22nd floor

    Autonomous City of Buenos Aires

    Re: Fair Price under the provisions of Section 5, Article I, Chapter II, Title III of General Resolution 622/2013 issued by the Argentine Securities Commission. This report is subject to the general Terms and conditions of the agreement executed between Deloitte and Petrobras Argentina S.A.

    http://www.petrobras.com.ar/inversores/en/Documents/Deloitte%20Informe%20June%202016.pdf



    1315GAZPROM
    Wed Jan 03, 2018 4:42 pm
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    ACCOUNTANT ERNST & YOUNG

     
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    ACCOUNTANT ERNST & YOUNG

    ERNST & YOUNG s.r.o. SWITZERLAND & NICOSIA

    Ernst & Young CEA (South) Services Limited

    A Criminal Background with the Swiss Defraud case ASE Investments AG, 5200 Frick. Busy global inc. Africa and Cyprus. The Czech Company Registration Ernst & Young Audit, s.r.o. Shows the Address in Cyprus. Nicosia, Stasinou, 6, Jean Nouvel Tower, Ground Floor, PSČ 106 0, Kyperská republika Vklad: 200 000 Kč, splaceno 100 %.

    Der Sitz von Safecap befindet sich an folgender Adresse: 148 Strovolos Avenue, 2048 Strovolos, P.O.Box 28132, Nicosia, Zypern

    Zeichnungsberechtigung; Ernst & Young AG (CH-020.9.001. 069-0) ...... tion: Rostami Safa Mohammad, d'Iran, à Genève, président, Ar-

    Cooperation with Bank Goldmann Sachs. Bold Eagle Holdings Ins.

    A Part of an original Document from Panama.

    A consultoria EY, anteriormente conhecida como Ernst & Young, estima que US$ 390 bilhões foram movimentados com essas transações. Mas, por trás da frieza das estatísticas, as histórias são muito mais palpitantes.



    5059 PETROBRAS AGREEMENT ERNST & YOUNG 2004 AND 2005
    Fri Jan 05, 2018 7:14 pm
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    IPIC ABU DHABI

     
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    IPIC ABU DHABI

    Abu Dhabi creates $125 billion fund by merging Mubadala, IPIC

    Its assets include stakes in General Electric and private equity firm Carlyle, Spanish energy firm Cepsa and Austrian energy firm OMV, and Unicredit, Virgin Galactic and UAE construction firm Arabtec.

    27.07.2010 - Chief Executive of IPIC, Sheikh Mansour, recently purchased Manchester City Football Club in a torrent of publicity, which brought Abu Dhabi more prominently into Western consciousness. Given the ..... Audit & Advisory in Abu Dhabi Interview with M. Krishnamurthi, Group Chairman, Baker Tilly MKM

    BAKER TILLY AND THE ABU DHABI PARTNERS

    https://de.slideshare.net/mowrow/baker-tilly-mkm-introduction.

    IPIC says, however, that the $3.5 billion went to a British Virgin Islands-registered company with an almost identical name, Aabar Investments PJS Ltd, that was not part of the IPIC group.



    66IPIC
    Sun Jan 14, 2018 12:18 pm
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    TRANS-OIL S.A. RUE DU CENDRIER 15, GENEVA

     
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    TRANS-OIL S.A. RUE DU CENDRIER 15, GENEVA

    Suissecor SA, à Genève, CHE-392.125.875 (FOSC du 06.05.2016, p. 0/2819911). La société est dissoute par décision de l'assemblée générale du 18.04.2017.
    Sa liquidation est opérée sous la raison sociale: Suissecor SA, en liquidation. Hosseini Ali n'est plus administrateur;
    ses pouvoirs sont radiés. Arfazadeh Roudsari Homayoun, de Genève, à Cologny, est administrateur unique et liquidateur, avec signature individuelle.
    Adresse de liquidation: rue Charles-Bonnet 2, c/o Python, avocats, 1206 Genève.

    The Company Suissecor is in Liquidation. The Liquidator was thê Lawyer Python.


    59TRANS-OIL INTERNATIONAL
    Mon Nov 20, 2017 2:38 pm
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    SWISS FORFAITING /LAWYERS BAKER, FRORIEP, UKRAINE

     
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    SWISS FORFAITING /LAWYERS BAKER, FRORIEP, UKRAINE

    Alte Bezeichnungen

    - DF Deutsche Forfait Swiss AG
    Domizil (Karte) Swiss Forfaiting Partners AG in Liquidation
    c/o Froriep
    Bellerivestrasse 201
    8008 Zürich
    Status gelöscht
    Sitz Zürich (ZH)
    Rechtsform Aktiengesellschaft
    Kapital 100'000.--

    DEUTSCHE FORFAITING, ursprünglich keine GmbH. Die Firma ist nicht gelöscht.Sie läuft weiter unter Swiss Forfait S.A. SAFA GROUP.

    Ahmant Azzam, Habib Akbar Ali, Luchsinger Gähwiler Catrina

    Frühere Firmennamen
    DF Deutsche Forfait Swiss AG Swiss Forfaiting Partners AG. Swiss Forfaiting Partners AG, in Liquidation, c/o Froriep, Bellerivestrasse 201, 8008 Zürich. Swiss Forfait s.r.o. is a company specialized in trade finance and forfaiting worldwide.Our aim is also financing of select infrastructure and municipal Projects. We work with commercial insurance companies providing credit insurance and state-owned insurance companies ECAs. Froriep cooperate as lawyer with Baker Tilly Spiess S.A.

    1113PDF WHICH I CANNOT OPEN
    Wed Dec 27, 2017 10:47 pm
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    SAFA GROUP, BAKER TILLY CANADA

     
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    SAFA GROUP, BAKER TILLY CANADA

    ROUTE DE FLORISSANT 2, 1206 GENÈVE, Switzerland

    SHAB 1989094/1989 - 18.05.1989

    Kategorien: Diverses Handelsregister-Amt Genf (660)
    Ipco Trading SA, à Genève , toutes activités financières, etc. (FOSC du 5.4.1989, p.1358).
    Administration:
    Francesco d'Este, d'Italie, à Segrate (I), président;
    Donato Cortesi, jusqu'ici secrétaire, nommé vice-président, et Paolo Mondia, jusqu'ici président, nommé secrétaire, lesquels signent collectivement à deux.
    Alfleth Engineering AG. Ulitsa Timiryazevskaya 1 .... Geberit International Sales AG. Krasnoproletarskaya ulitsa ... IPCO Trading S.A.. 1st Obydenski Pereulok 8.
    Donato Cortesi, BANCA COMMERCIALE LUGANO
    nachlassinventar – steuererklärung nach dem tod - OBT AG Connection Baker Tilly Donato Cortesi

    1623SAFA CONNECTION TO BAKER Khamsy Parviz
    Mon Jan 01, 2018 3:32 pm
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    PETRONAS MALAYSIA

     
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    PETRONAS MALAYSIA

    TRANSFER UBS AG 1MDB FROM SINGAPOR TO THE VIRGIN ISLAND

    Involved Banks UBS, Bank EFG and BSI S.A. The Bank BSI in Malaysiais is closed.
    Involved also the Bank KPMG
    www.corporatelivewire.com/users.html

    Die Datei "robots.txt" auf dieser Website lässt nicht zu, dass eine Beschreibung für das Suchergebnis angezeigt wird.
    THE LIST OBTAIN 7350 names, companies and countries

    Cooperation with the Bank KPMG
    https://home.kpmg.com/ie/en/home/about/our-awards.html
    SysArmy Sdn Bhd
    Adresse: Wisma Zelan, No., 12,, 1, Jalan Tasik Permaisuri 2, Bandar Tun Razak, 56000 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
    Software partnershipApplication for UBS software partnership UBS software Partners have the option of developing Independent financial software for UBS Online Services clients based on the UBS OFX Interface.
    UBS clients log in to the software provided by the UBS software partner with their UBS Access Card and card reader (or Access Key) via the UBS OFX interface. The data from UBS Online Services is then loaded to the software of the UBS software partner. Clients can view and edit the data in the software and enter transactions, which are then transferred to UBS Online Services for execution via the UBS OFX interface.
    Baker Tilly in MoU with cybersecurity firm SysArmy in Malaysia
    By Digital News Asia | Aug 09, 2016
    Cyber-attacks continue to pose major risks to organisations
    Emphasises the need for a ‘beyond awareness’ programme
    ACCOUNTING and business advisory firm Baker Tilly (Malaysia) said it has signed a Memorandum of Understanding (MoU) with SysArmy Sdn Bhd to launch integrated cybersecurity solutions aimed at helping Malaysian organisations in their early stages of cybercrime prevention.
    "Whether targeted at government entities or private corporations, cyber-attacks continue to pose major risks to organisations of all sizes and in all industries," said Baker Tilly (Malaysia) partner Andrew Heng. AMERICA LATINA AGORA SAQUEIA A ÁSIA, A SINOPEC, PETROLIFERA DA CHINA E PETRONAS DA MALASIA NA MIRA DE SOROS).


    1111THE MARKET IN ASIA
    Thu Jan 04, 2018 10:50 pm
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    BAKER TILLY UKRAINE NAFTOGAZ

     
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    BAKER TILLY UKRAINE NAFTOGAZ

    Die Ukraine macht offenbar ernst mit der Privatisierung ihres Gastransportssystems. Das Land bittet westliche Wirtschaftsprüfer um eine Bewertung seiner Leitungen - Schätzungen um einen möglichen Verkaufserlös des maroden Netzes gehen weit auseinander. Bisher ist ein Verkauf verboten.
    Kiew - Der staatliche Energiekonzern Naftogaz teilte am Montag mit, dass sich bereits vier Firmen für die Ausschreibung zur Bewertung des Gastransportsystems (GTS) beworben haben.
    Dabei handelt es sich den Angaben zufolge um Ernst & Young, Baker Tilly, Duff und Phelps sowie Thomas & Simon. Laut dem Pressedienst wurden auch Einladungen an die Unternehmen KPMG, Deloitte und PricewaterhouseCoopers verschickt worden. Die Ukraine will neben dem GTS auch unterirdische Gasspeicher für eine Privatisierung schätzen lassen.



    36Russia's Gazprom, Ukraine's Naftogaz to continue gas talks: Putin
    Wed Jan 03, 2018 4:33 pm
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    BAKER NATIXIS GERMANY SWITZERLAND URUGUAY AND GLOBAL

     
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    BAKER NATIXIS GERMANY SWITZERLAND URUGUAY AND GLOBAL

    NATIXIS S.A. ELECTROBRAS

    Para Juan Carlos Rodado, do Natixis SA, a piora da crise econômica e política do Brasil implica que os bonds da Eletrobras sejam arriscados demais no curto prazo. Os pedidos de impeachment contra a presidente Dilma Rousseff vêm ganhando força em um momento em que a economia se dirige para sua recessão mais longa desde a Grande Depressão.


    2323BAKER AFRICAN GOLD CONNECTION TO FEUSISBERG AFRIKA GOLD
    Fri Dec 29, 2017 7:10 pm
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    BAKER ITALY

     
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    BAKER ITALY

    BAKER TILLY NATIXI S.A.
    06.08.2013 - BAKER TILLY. REVI SA. Società di Revisione e. Organizzazione Contabile.
    40125 Bologna. Via Guido Reni 2/2. Italy. T: +39 051 267141. RELAZIONE ... giugno 2013,
    il Tribunale di Milano ha nominato la Baker Tilly Revisa. S.p.A., in ..... capitale pari ad
    Euro 130.000.000,00, concesso da Natixis S.A. -.

    NATIXIS AG

    Die Natixis ist die Investmentbank der französischen Sparkassen (Caisse d’Epargne) und Genossenschaftsbanken (Banques Populaires
    Natixis entwickelt derzeit zusammen mit der Schweizer Stiftung Global Infrastructure Basel Foundation (GIB) den weltweiten Standard für nachhaltige Infrastruktur.


    55Spirits Product International SA, United Brands Holding S.A.
    Sat Dec 16, 2017 10:00 pm
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    KPMG CYPRUS LAWYERS AND CONSULTERS

     
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    KPMG CYPRUS LAWYERS AND CONSULTERS

    KPMG: toegang tot klantdata banken via API’s

    Nederlandse banken zullen andere betaaldienstverleners over een poosje via API’s toegang geven tot klantdata. Dat zegt KPMG, dat onderzoek verrichtte onder financiële dienstverleners naar aanleiding van de invoering van de nieuwe Europese betaalrichtlijn PSD2 in 2018. Het is overigens twijfelachtig of de Nederlandse banken er op dat moment klaar voor zijn.

    Brazil's state-run oil company Petrobras has hired KPMG to audit its accounts for the next three years, replacing PricewaterhouseCoopers. KPMG's first task will be to review first-quarter results for 2017, according to a Petrobras securities filing on Wednesday.

    Obchodní firma:
    KPMG Legal s.r.o., advokátní kancelář Sídlo: Praha 8, Pobřežní 648/1a, PSČ 18600
    identifikační číslo:
    24733598


    1819NETHERLANDS AND BRAZIL
    Fri Dec 29, 2017 9:58 pm
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    SERGHEI BULGAC ROMANIA

     
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    SERGHEI BULGAC ROMANIA

    SERGHEI BULGAC, ROMANIA, Defraud

    Moneylaundering in Romania, on the PANAMA PAPERS

    A RICH BULGARIAN WHICH WAS SO STUPID TO TELL THE WORLD

    ,, I DID NOT KNOW,, Mr. Bulgac first at all was cleaning Money via Nicosia and with this, the whole financiel market is now under troubles.Bulgac is shareholder of a good part by the UNICREDIT ITALY.

    Serghei Bulgac sold a part of his Digital companies to Mr. Petr Lamich. LAMA ENERGY GROUP.

    Detalii de identificare TRANS OIL S.A.Code Unic de Înregistrare: 4783592Nr. Înmatriculare: J05/3346/1993 Data înfiinţării 1993

    Link: ROMANIAN COMPANIES

    https://de.scribd.com/document/350664662/Certificat-Rev29

    BAKER TILLY KLITOU AND PARTNERS S.R.L. NATALIA BALEANU



    1819Baker Bucharest
    Sun Dec 31, 2017 9:57 pm
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