Campingcar Besinov UNICREDIT, UBS, BAKER TILLY NICOSIA, CAYMAN ISLANDS

Campingcar Besinov UNICREDIT, UBS, BAKER TILLY NICOSIA, CAYMAN ISLANDS


MONEYLAUNDERING UBS AG, CS, BANK FALCON, BANK KPMG, BANK J.P. Morgan and more
 
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HELLO ALL VISITORS
HOW TO USE THE DIFFERENT BLOGS:
Under each PORTAL, Enter with the Link on the left side you have different BLOGS. There you find all informations about Banks, Offshore companies in different countries and offshore companies in the Czech Republic. My contact Blog is open for Informations.
ABOUT DMITRY LOSHCHININ AND VIRGIN ISLANDS
Mr. Loshchinin is very busy in the Virgin Islands.The same the Bank UBS.

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OFFSHORE COMPANIES IN THE CZECH REPUBLIC AND SLOVAKIA

 
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OFFSHORE COMPANIES IN THE CZECH REPUBLIC AND SLOVAKIA


The Complaint against my husband Peter Andel and his Company in the Czech Republic I can Forget. But not my Defraud request against BRNO Consulting and Baker Tilly Spiess S.A. Baker is the Partner from MOHAMMAD ROSTAMI SAFA and Hosseini Ali, from Canada. All companies are located in Geneva. Baker operate with the Bank UBS AG. The criminal Bank UBS AG stolen from my privat account around 2 Mio. Swiss Francs. The Company LAMA ENERGY Petr Lamich, Czech is busy also in Canada. With your help and your visit on my web I get still new energy. THANK YOU FOR THAT.

Note please: during the night some Blogs are closed.

STILL WITH ME WASHINGTON REDMOND THANK YOU SO MUCH FOR A GOOD FEELING.


No new postsLAWYERS AND CONSULTERS
196235Mgr, Sergii Marikutsa
Fri Oct 20, 2017 4:40 pm
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ARABIAN EMIRATES & SAFA GROUP

 
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ARABIAN EMIRATES & SAFA GROUP

MOHAMMAD ROSTAMI SAFA, ARAB EMIRATES, SERGHEI BULGAC, ROMANIA AND DMITRY LOSHCHININ, RUSSIA, AGREEMENT WITH THE BANK UBS AG.

ARABIAN EMIRATES AND THE CONNECTIONS

https://ehra.fenceit.ch/wp-content/uploads/sites/54/download.../168-31082010-1.pdf
31.08.2010 - shababo@gassmann.ch Annonces Agence d'annonces SA, case postale,. 2501 Bienne, Tél. ..... Zeichnungsberechtigung; Fuchs, Jacques-Gabriel, von Genf und ...... tion: Rostami Safa Mohammad, d'Iran, ŕ Genčve, président, Ar- fazadeh ...... (come finora); Deloitte AG (CH-514.9.009.038-7), in Lugano, uf-.


4558THE SITUATION 22.10.2017
Yesterday at 10:11 am
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BRNO CONSULTING DAVID JOHN JAMES BAKER BAKER TILLY OBT AG

 
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BRNO CONSULTING DAVID JOHN JAMES BAKER BAKER TILLY OBT AG

Baker Tilly Spiess SA entreprise sičge social

Rue du 31-Décembre 47 , Case postale 6388


Crowe Advartis Accounting s.r.o. (Crowe Horwath) (former Baker Tilly)

Hybernská 32/1271
Praha 1, 11000

www.bakertilly.cz/

Baker Tilly Czech Republic (located in Prague and Brno) is an independent member firm of Baker Tilly International. It is one of the leading audit, accounting and business advisory firms in the Czech Republic. Baker Tilly combines international experience with local knowledge to ensure their clients have a seamless understanding of the accounting regulatory Environment.

BRNO Consulting Shareholders: David John James Baker, British
Nicholas John Barford Fielding, British
Cooperation with: Ernst & Young, Consulting, Switzerland
Deloitte AG, Consulting, Switzerland
Swiss Forfait S.A. in Genčve with arabian owners, SAFA INDUSTRIAL GROUP GENEVA, Mohammad Rostami-Safa.
Moneylaundering: Nicosia, Czech Republic, Cayman Islands, Russia, Luxemburg, Switzerland and Fürstentum Liechtenstein.
BRNO s.r.o. Consulting offer companies with a 0,5 Cent Investigation.
Crowe Advartis Accounting s. r. o.




  • 5764BAKER SLOVAKIA
    Sat Oct 21, 2017 10:49 pm
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    UBS AG CORRUPTION AND MONEYLAUNDERING

     
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    UBS AG CORRUPTION AND MONEYLAUNDERING

    SENDED TO WASHINGTON 20.10.2017 DATA ANALYTICS IS THE WORD FOR HACKING

    Luxoft and UBS have been building a strong relationship since 2006 with Luxoft contributin to the Bank’s complex engagements as a Change The Business (CTB) category vendor. We’re helping UBS leverage new innovative technologies and processes such as cloud, big data and data analytics, machine learning to optimize their business and transform the way they engage

    with customers," said Luxoft President and CEO, Dmitry Loschinin. Luxoft is incorporated in

    Tortola, British Virgin Islands.

    31.12.2007 - lečností J&T FINANCE a řadu dalších individuálních služeb a produktů ..... SWIFT: BBRU BE BB. Currency: EUR. UBS AG. Zurich, Switzerland ... UniCredit Bank Czech Republic, a. s. .... KPMG Česká republika Audit, s.r.o..



    No new postsBASLER KANTONALBANK/UBS AG ALEJANDRO HIRTER
    96117Basler Kantonalbank and the connection SWISSCANTO
    Yesterday at 10:57 am
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    BANK UBS PAYMENT ORDER CHANGED IN APRIL 2007

     
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    BANK UBS PAYMENT ORDER CHANGED IN APRIL 2007

    UBS PAYMENT ORDER IN 2008

    CZECH ACCOUNT PETER ANDEL

    LOCATION GERMANY, VISIBEL ON THE STATEMENT ONLY CHRISTINE ANDEL, GERMANY

    A CHANGED IBAN/SWIFT CODE PERMANENT ORDER TO GERMANY. UBS BORROW ME HERE

    22`000 Swiss Francs. A PERMANENT ORDER CAN NOT BE CHANGED. I don`talk about the rest which are around 2 Mio. Swiss Francs.



    78THE 1MDB Story
    Mon Oct 02, 2017 7:26 pm
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    THE COPERATION IN GENEVA BAKER TILLY AND DUBAI

     
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    THE COPERATION IN GENEVA BAKER TILLY AND DUBAI

    http://www.brnoconsulting.com/2/formation_of_an_s_r_o_3382184.html

    TA Hydronics Holding AG, in Füllinsdorf,CHE-109.617.638, Aktiengesellschaft (SHAB Nr. ...... Eingetragene Personen neu oder mutierend: Baker Tilly OBT AG ...

    22.05.2007 - zweien; Bouchardy Magnin, Christine Dr., von Genf, in Gessy (Vey- rier), Mitglied, mit ...... Baker Tilly Spiess SA, ŕ Genčve. Journal no 6513 du 1 OUTGOING FROM Swiss Investment Holding SA
    c/o CF Compagnie fiduciaire de gestion sa
    Boulevard des Philosophes 17
    1205 Genčve SAFA GROUP GENEVA AND ONTARIO 5.05. ...... Swiss Forfait SA, in Z ü r i c h , CH-020.3.031.005-1,
    c/o Na- dimco AG ...
    DUBAI, CANADA, ST. PERSBURG, RUSSIA CONNECTION

    2845BAKER TILLY SOUTHHAMPTON ENGLAND
    Thu Oct 19, 2017 5:32 pm
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    ENGLAND AND POLAND

     
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    ENGLAND AND POLAND

    Baker Tilly S.A. Stadler Rail AG, UBS AG, Unicredit AG, IKANO Capital S.A. IKANO CAPITAL Ltd. England

    Die TGC Corporate Lawyers hat ihren Sitz in Warschau. TGC CORPORATE LAWYERS
    UL HRUBIESZOWSKA 2, 01-209 WARSAW, POLAND
    Nicholas Fielding
    Beata Ordowska
    Artur Rogozik
    Christian Fielding
    Wojciech Marczyszyn

    BANK IKANO CZECH REGISTRATION

    finance.cz
    IKANO spol. s r.o.
    IČO: 41196309
    V Celnici 1031/4, Praha 1, 11000
    IKANO Properties, spol. s r.o.
    IČO: 48537969



    2635Bank Wilmington Trust Corporation
    Sun Sep 24, 2017 5:57 pm
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    NICHOLAS BARFORD FIELDING LAWYER

     
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    NICHOLAS BARFORD FIELDING LAWYER


    TGC Corporate Lawyers s.r.o. and Baltic Slovakia
    and with 2. Nicholas John Barford Fielding, Deal, Kent CT14 & SAHIRA WISSA FIELDING
    CONTRACT ADMINISTRATION (UK)
    Connection to the Arabian Emirates, Russia, Asia
    English Connection:

    04.06.2016

    Mr. Christopher John Barrow, also known as Chris, has been Chief Strategy Officer of Pabst Brewing Company, LLC since October 24, 2016. Mr. Barrow served
    as the Chief Strategy Officer of Heineken NV from August 2013 to July 2015. Mr. Barrow served as the Managing Director of Heineken Brasil at Heineken
    NV since 2011. Mr. Barrow joined Heineken in 2004 working on various business development projects in Asia and Latin America. He worked at SABMiller from 1987 to 2003
    in a variety of management roles with increasing responsibility in South Africa, Asia and Central America. Mr. Barrow served as the President
    of HEINEKEN's Polish operations at Grupa Zywiec S.A. until August 2010. He serves as a Director of Florida Bebidas S.A. in Costa Rica, Cervecería
    Baru-Panamá in Panama and Cervejarias Kaiser Brasil S.A. in Brazil. He served as a Director of Compania Cervecerias Unidas S.A. from June
    2006 to April 19, 2004. Mr. Barrow has a Bachelor Degree in Commerce from the University of Capetown,
    South Africa and is a Certified Accountant.

    This is his Czech Registration:

    Christopher John Barrow

    23 Torr Lane, Plymouth PL 3 5NY

    Název Firmy IČO Adresa Typ funkce Funkce

    BarHill Investment Management s.r.o. 26706831 Praha 1, Burzovní palác, Rybná 682/14, PSČ 110 05 Společníci s vkladem společník s vkladem

    BarHill Investment Management s.r.o. 26706831 Praha 1, Burzovní palác, Rybná 682/14, PSČ 110 05 Statutární orgán jednatel

    Christopher John Barrow

    23 Torr Lane, Plymouth PL3 5NY

    REXX Media s.r.o. 27366782 Praha 1, Burzovní palác, Rybná 682/14, PSČ 110 00 Společníci s vkladem společník s vkladem

    REXX Media s.r.o. 27366782 Praha 1, Burzovní palác, Rybná 682/14, PSČ 110 00 Společníci s vkladem společník s vkladem

    COOPERATION WITH POLAND AND THE BANK UNICREDIT AG



    1212Baker`s International Contact Partner
    Fri Jun 16, 2017 8:26 pm
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    EUROPE & LUXEMBURG

     
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    EUROPE & LUXEMBURG

    BANK KPMG Holding s.r.o. IN SWISS KPMG LEGAL

    KPMG Holding s.r.o.

    Bratislava, Dvořákovo nábrežie, PSČ 811 02, Slovenská republika

    Vklad: 100 000 Kč, splaceno 100 %.

    KPMG Legal
    Basel / BS (CH27090011634)
    Shab: 27.02.2007 Publ: 3799230


    Berichtigung des im SHAB Nr. 13 vom 19. 01. 2007, S. 5, publizierten TB-Eintrags Nr. 307 vom 15. 01. 2007. KPMG Legal, in Basel, CH-270.9.001.163-4, Zweigniederlassung (SHAB Nr. 13 vom 19. 01. 2007, S. 5, Publ. 3733606), mit Hauptsitz in: Zürich (HR Zürich). Löschungsgrund: Aufhebung und Löschung dieser Zweigniederlassung infolge Löschung der Gesellschaft am Hauptsitz infolge Fusion mit der 'KPMG AG' (bisher 'KPMG Fides Peat'), in Zürich (CH-020.3.001.933-8).



    3238Point Park Properties s.r.o.
    Fri Oct 20, 2017 11:11 am
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    CYPRUS LIMASOL PENTA INVESTMENTS & BANK UBS AG

     
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    CYPRUS LIMASOL PENTA INVESTMENTS & BANK UBS AG

    PKE Gulf W.L.L. - Abu Dhabi

    Delma Street, Opal Tower, Office 704

    P.O. Box 126610,

    Abu Dhabi, UAE
    PENTA INVESTMENTS

    Penta Investments, s.r.o.
    IČO: 24182451

    FABRICE IVAN DUMONTHEIL - jednatel, FRENCH SHAREHOLDER in the Czech Republic
    Paříž, 74 Rue Madame
    den vzniku funkce: 1. 5. 2013

    SILENT PARTNER
    PENTA GP LIMITED
    Limassol, Ag. Fylaxeos & Polygnostou, 212, C& I Center, PSČ 308 2

    Penta is a Central European investment group founded in 1994, specializing in long-term value investing. Today, the Group actively develops companies and projects, primarily in healthcare, financial services, retail, manufacturing, media and real estate.

    Marek Dospiva, Jaroslav Haščák, Martin Kúšik, Jozef Oravkin, Jozef Špirko

    Marek Dospiva: Geboren: 18. Juli 1969 (Alter 47), Kutná Hora, Tschechien

    Jaroslav Hascak: Geboren: 30. August 1969 (Alter 47), Ďurková, Slowakei

    https://www.youtube.com/watch?v=t4ugghBSZfw

    Bank UBS AG: Philip Roland Staehelin Consultancy.uk

    CTP Property LUX, here the Money goes to Luxemburg

    MAREK DOSPIVA IS LOCATED IN KUTNA HORA, AREA OF KOLIN, TSCHESLO s.r.o.



    2027BANK KPMG
    Fri Oct 20, 2017 4:17 pm
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    CYPRUS AND THE INVOLVED COMPANIES

     
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    CYPRUS AND THE INVOLVED COMPANIES

    CYPRUS

    Ernst & Young AG, City Basel and NICOSIA
    Deloitte AG, Unternehmensberater, Steinengraben 22, 4002 City Basel
    DELOITTE CENTRAL EUROPE HOLDINGS LIMITED
    1, Lampousas, 1095 Nicosia, Kyperská republika
    Registrační číslo: 84799
    KPMG Legal
    Basel / BS (CH27090011634) AND NICOSIA
    Shab: 27.02.2007 Publ: 3799230


    FALCON PRIVAT BANK CITY Basel SHAREHOLDER 1MDB Aabar Investments PJS Ltd.
    BANK KPMG, in Nicosia
    Serghei Bulgac: 8.17%, Celest Limited (Cyprus)
    LAMA ENERGY GROUP



    66KPMG AND THE LAWYERS
    Wed Oct 11, 2017 5:18 pm
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    LIBOR SCANDAL IPCO TRADING

     
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    LIBOR SCANDAL IPCO TRADING

    THE LIBOR SCANDAL

    Beginning in 2012, an international investigation into the London Interbank Offered Rate, or Libor, revealed a widespread plot by multiple banks—notably Deutsche Bank, Barclays, UBS, Rabobank,

    and the Royal Bank of Scotland—to manipulate these interest rates for profit starting as far

    back as 2003. Investigations continue to implicate major institutions, exposing them to lawsuits and shaking trust in the global financial System.



    1016Carsten Kengeter DEUTSCHE BANK
    Mon Aug 14, 2017 5:25 pm
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