Campingcar Besinov SCHWEIZER BANKENAFFAIREN

Campingcar Besinov SCHWEIZER BANKENAFFAIREN

FOREX SAFECAP LIBOR SCANDAL UBS
 
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WELCOME ON MY WEBSITE AND THANK YOU FOR YOUR VISIT

BIENVENUE LA FRANCE, MERCI DE VOTRE VISITATION DE MES BLOQUES



My Statement 16.07.2017: The Bank UBS is doing a criminal act with Forex AG

and Safecap AG.

They are cleaning Money in cooperation with different Swiss Banks and Swiss companies

in the Czech Republic. ENGLAND: In England they cooperate with Baker Tilly and Nicholas Barford-Fielding.

BRNO CONSULTING. The moneylaundering goes via Nicosia, Luxemburg, Cayman Island.


The Documents are also in Belgium

PROSECUTOR KANTON AARGAU Defraud Number ST.2014.38

netname: KOMBV
descr: Swiss Federal Government
descr: Berne, Switzerland


Informace na mě s PM na těchto webových stránkách. Děkuji.

Policie Ceske Republiky
Ovodni reditelstvi policie Praha III
Mistni oddeleni Zizkov
Lipanska 16
CZ- 130 72 Praha 3 Tel. 0042 974 853 710
Mr. Bek

Protokol o trestnim oznameni
Case Number C.j. KRPA-208267-1/CJ-2013-001311/ Czech LAW



L`Hiver 2011/2012, Hotel Beausite
18 Rue Georges Moulimard, 70300 Luxeuil-les-Bains, France

BIENVENUE LA FRANCE
Changement de mon Adresse et mon IP


TSCHESLO s.r.o.

rejstrik-firem.kurzy.cz/osoby/peter-andel/
Translate this page Peter Andel veřejný rejstřík firem - osoby se jménem Peter Andel.

Aktuální vztahy v ... Kurzy.cz - Akcie cz, kurzy měn, forex, zlato. pondělí 2.1.2017 11:02: Changed the values the 02.01.2017


Jonathan Owen Davies

Chief Financial Officer

az-europe.eu/en/business-in-czech-republic/o4000946...podil.../g
TETRA Credit s.r.o.Brno - Žabovcesky, Králova 279/9, PSI 616 00

Business ......

TscheSlo, s.r.o.Ždánice - Ždánice 40, PSI = ZDANICE 281 63 Scope of business:

real estate

You can buy acompany for Kc. 50 000. In this manner the Company is never deleted and the company

Bank account remains. Good to clean Money.


Best FX Platform | UBS Neo

about-neo.ubs.com/content/fxplatform
UBS Neo is the winner of the Profit & Loss Digital FX Awards for Best Platform. Visit UBS Neo
for a cross-asset class platform making clients' lives easier.
The Bank UBS is doing crimes with Forex and with Safecap AG.

Date: Thu, 20 Sep 2012 22:02:52 -0700
Subject: Verdächtige Anmeldung verhindert
From: accounts-noreply@google.com
To: besinov@gmail.com

Hallo Christine,
Vor Kurzem hat jemand versucht, sich mithilfe einer Anwendung in Ihrem Google-Konto
Besinov@gmail.com anzumelden. Der Anmeldeversuch wurde aufgrund der Möglichkeit
unterbunden, dass es sich um einen Hacker handelte, der versucht hat,
auf Ihr Konto zuzugreifen. Bitte lesen Sie die Details zu dem Anmeldeversuch:
Freitag, 21. September 2012 05:02:46 GMT
IP-Adresse: 194.60.206.101 (netnoc.eu) = Italy
Standort: Belgien DAVID BAKER TILLY BELGIUM


Original letter Bank UBS dated 07.06.2017 Concerning the 650,00 British Pounds

Important here, my Ex Accountant Alejandro Hirter was on the UBS Account without my

Password or my PIN.


UBS HEADQUARTER IN LONDON

With England has to do Peter Andel, David John James Baker, Baker Tilly

and my UBS Accountant Alejandro Hirter.


UBS AG MONEYLAUNDERING VIA THE CZECH REPUBLIC, SLOVAKIA, ENGLAND, SWITZERLAND

CYPRUS, CAYMAN ISLANDS, LUXEMBURG

PENTA INVESTMENTS s.r.o. Ltd. CYPRUS, FOREX s.r.o. Ltd. AG CYPRUS

UBS AG/FOREX, BRNO CONSULTING SLOVAKIA AND ENGLAND

PETER ANDEL CZECH REPUBLIC FOREX

ERNST & YOUNG s.r.o. Ltd. AG, CYPRUS


SAFECAP CYPRUS MANAGEMENT

George Fysentsou, Director at Bank KPMG

Theofanis Alexoudas Ph.D. Chief Risk Officer at Safecap Investment Ltd.

Owner in Israel Mr. Teddy Sagi


Cyprus Securities and Exchange Commission | Safecap Investments Ltd

www.cysec.gov.cy/en-GB/entities/investment.../cypriot/37601/
Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France,
Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Lichtenstein, ...

With the PENTA s.r.o. Investigations from the British Government

to the Czech Republic and Slovakia and the Connections to Russian, Luxemburg

and the rest of Europe the Libor is not clean.

Wie Banken den Devisenhandel manipulierten: Der "Klub der Banditen".

So war sie schon im Libor-Skandal um eine Milliardenstrafe herumgekommen. Quelle: n-tv.de.


In den Finanzskandal um den malaysischen Staatsfonds verwickelt? BSI-Gebäude in Bellinzona. (Archivbild) Bild: Carlo Reguzzi/Keystone
HAS TO DO WITH THE CASE UBS AG
Aabar Investments PJS Limited auf den britischen Jungferninseln.
ERNST & YOUNG s.r.o. SWITZERLAND & NICOSIA
Ernst & Young CEA (South) Services Limited

Khadem al Qubaisi

Seit Monaten ermitteln Strafbehörden im Bestechungsskandal um den Staatsfonds

1MDB. Dabei zeigt sich, dass oberste Verantwortliche des Staatsfonds von Abu Dhabi

eine höchst zweifelhafte Rolle spielten.

CASE UBS/MALAYSIA

CTP Property LUX, here the Money goes to Luxemburg


04.01.2017
LOCATION Füllinsdorf

Vor kurzem wurde versucht, sich auf Deinem Twitter Account @besinov anzumelden.


Gerät

Windows

Standort*

Füllinsdorf, Schweiz



*Der ungefähre Standort basiert auf Deiner IP-Adresse zum Zeitpunkt der Anmeldung.

Falls Du das warst: Sehr gut! WAS NOT ME

All my Messages I found under:

zarabotokvinternet.ru

Forex - sk s.r.o


LAMA ENERGY GROUP acquires DIGI CZ from RCS&RDS

21. 04. 2015

LAMA ENERGY GROUP s.r.o. (LAMA), a Czech privately owned investment group engaged

primarily in the exploration, production and sale of oil & gas and production and sale

of utilities, has acquired DIGI Czech Republic s.r.o. (DIGI CZ) from RCS & RDS S.A. (RCS&RDS),

Kassensturzbericht vom Dienstag, 31. Mai 2011, 21:05 Uhr David Jans, kopierter Text

Die Software auf dem Trojaner ermöglicht es den Hackern die Kontrolle über den Computer

des Opfers zu übernehmen. Loggt sich nun das Opfer mit seinem geheimen Code in das

Online-Banking seiner Bank ein, schicken ihm die Hacker einen fiktiven Sitzungsunterbruch

zum Beispiel eine Meldung, das Windows-Programm müsse eine Aktualisierung durchführen – und geben

in dieser Zeit einen Zahlungsauftrag auf ein Konto ihrer Wahl ein.

SWITZERLAND

FiveT Capital Holding AG
Status: aktiv
Investmentgesellschaften
c/o Räber Treuhand GmbH
Churerstrasse 98, 8808 Pfäffikon SZ



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 T.G. CONSULTANTS LIST OF THE COMPANIES

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PostSubject: T.G. CONSULTANTS LIST OF THE COMPANIES   Thu Apr 07, 2016 11:36 am

About T.G. Consultants Ltd. UK

T. G. Consultants Limited
32 Kings Ride, Burgess Hill, West Sussex, RH15 0HL


Mr Terence Charles Gibbs & Mrs Veronica Geraldine Gibbs
Private Limited Company with Share CapitalCompany no. 01870933

3,813,632 Companies Cash In Bank Net Worth
1 Royal Dutch Shell Plc
Shell Centre, London, SE1 7NA
ACTIVE — Public Limited
£13,857,000,000 £110,284,000,000
2 BP P.L.C
1 St James's Square, London, SW1Y 4PD
ACTIVE — Public Limited
£17,875,000,000 £65,852,000,000
3 China Construction Bank Corporation London Branch
No 25 Finance Street, Xicheng, Beijing,
ACTIVE — Other Company
£269,887,000,000 £128,408,000,000
4 Industrial And Commercial Bank Of China Limited
55 Fuxingmennei Avenue, Xicheng District, Beijing, 100140 China,
ACTIVE — Other Company
£313,500,000,000 £111,084,000,000
5 Societe Generale
Refer, To Parent State,
ACTIVE — Other Company
£55,409,000,000 £42,437,000,000
6 Bank Of China Limited
No 1 Fuxingmen Nei Dajie, Beijing, 100818, China,
ACTIVE — Other Company
£322,439,000,000 £117,935,000,000
7 BNP Paribas
Refer, To Parent Register,
ACTIVE — Other Company
£91,163,000,000 £69,385,000,000
8 Shell Trading International Limited
Shell Centre, York Road, London, SE1 7NA
ACTIVE — Private Limited
£1,000,000 £1,057,000,000
9 Cyprus Turkish Airlines
Bedrettin Demirel Caddesi, Lefkosa, Mersin 10, Turkey,
ACTIVE — Other Company
£23,613,000,000 £27,394,000,000
10 Exxonmobil Sales And Supply LLC
2711 Centerville Road, Suite 400, Wilmington, Delaware 19808,, Wilmington TRUST has to do with
ACTIVE — Other Company
£0 £165,000,000
11 Tesco Plc
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
ACTIVE — Public Limited
£2,165,000,000 £7,071,000,000
12 Credit Agricole S.A
Branch Registration, Refer To Parent Registry,
ACTIVE — Other Company
£42,710,000,000 £38,852,000,000
13 Bank Of America, National Association
100 North Tryon Street, Charlotte, North Carolina 28202,
ACTIVE — Other Company
£1,173,489,000,000 £156,141,000,000
14 HSBC Holdings Plc
8 Canada Square, London, E14 5HQ
ACTIVE — Public Limited
£83,343,000,000 £122,137,000,000
15 Electricite De France
Branch Registration, Refer To Parent Registry,
ACTIVE — Other Company
£6,203,000,000 £24,833,000,000
16 Wells Fargo Bank, National Association
420 Montgomery Street, San Francisco, California, CA 94104
ACTIVE — Other Company
£12,551,000,000 £118,254,000,000
17 BP International Limited
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ACTIVE — Private Limited
£16,639,000,000 £29,902,000,000
18 Zurich Insurance Company Ltd
Mythenquai 2, 8002 Zurich, Switzerland,
ACTIVE — Other Company
£0 £21,625,000,000
19 Jpmorgan Chase Bank, National Association
1111 Polaris Parkway, Columbus, Ohio 43240, United States,
ACTIVE — Other Company
£17,083,000,000 £119,254,000,000
20 JX Nippon Oil & Energy Corporation (London Office)
6-3 Otemachi 2-Chome, Chiyoda-Ku, Tokyo 100-8162, Japan,
ACTIVE — Other Company
£11,000,000 £7,051,000,000
21 Mega International Commercial Bank Co., Ltd
No. 123 Sec 2 Jhongsiao E. Road, Taipei City 10058, Taiwan R.O.C,
ACTIVE — Other Company
£404,280,000,000 £140,310,000,000
22 Mitsubishi Corporation
3-1 Marunouchi 2-Chome, Chiyoda-Ku, 100-8086, Japan,
ACTIVE — Other Company
£9,686,000,000 £31,276,000,000
23 Tesco Stores Limited
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
ACTIVE — Private Limited
£737,000,000 £21,000,000
24 Vodafone Group Public Limited Company
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
ACTIVE — Public Limited
£6,882,000,000 £66,145,000,000
25 Ing Bank NV
Branch Registration, Refer To Parent Registry,
ACTIVE — Other Company
£15,794,000,000 £30,071,000,000
26 Citibank N.A
388 Greenwich Street, New York, New York 10013,
ACTIVE — Other Company
£18,715,000,000 £94,032,000,000
27 Lloyds Bank Plc
25 Gresham Street, London, EC2V 7HN
ACTIVE — Public Limited
£50,492,000,000 £48,777,000,000
28 Lloyds Banking Group Plc
The Mound, Edinburgh, EH1 1YZ
ACTIVE — Public Limited
£50,492,000,000 £48,690,000,000
29 Glencore Energy UK Ltd
50 Berkeley Street, London, W1J 8HD
ACTIVE — Private Limited
£167,000,000 £133,000,000
30 BHP Billiton (Aus) Limited
171 Collins Street, Melbourne, Victoria 3000, Australia,
ACTIVE — Other Company
£5,148,000,000 £46,284,000,000
31 Unilever Plc
Port Sunlight, Wirral, Merseyside, CH62 4ZD
ACTIVE — Public Limited
£1,694,000,000 £11,364,000,000
32 Eni Trading & Shipping S.P.A
1 P.Le Enrico Mattei, Roma, 00144, Italy,
ACTIVE — Other Company
£739,000,000 £189,000,000
33 Barclays Plc
1 Churchill Place, London, E14 5HP
ACTIVE — Public Limited
£39,695,000,000 £59,567,000,000
34 Barclays Bank Plc
1 Churchill Place, London, E14 5HP
ACTIVE — Public Limited
£39,695,000,000 £63,794,000,000
35 Prudential Public Limited Company
Laurence Pountney Hill, London, EC4R 0HH
ACTIVE — Public Limited
£6,409,000,000 £11,811,000,000
36 Sse Plc
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
ACTIVE — Public Limited
£1,512,000,000 £2,710,000,000
37 Banco Do Brasil S.A
Setor Bancario Sul, Ed. Sede 111, Ceo 70073-900, Brasilia -DF Brasil,
ACTIVE — Other Company
£17,173,000,000 £16,494,000,000
38 Legal And General Assurance (Pensions Management) Limited
One Coleman Street, London, EC2R 5AA
ACTIVE — Private Limited
£1,818,000,000 £278,000,000
39 Sse Energy Supply Limited
55 Vastern Road, Reading, Berkshire, RG1 8BU
ACTIVE — Private Limited
£118,000,000 £300,000,000
40 Schlumberger N.V
Johan Van Walbeeckplein 11, Curacao,
ACTIVE — Other Company
£2,007,000,000 £24,273,000,000
41 Sinochem International Oil (London) Co; Limited
11TH Floor, Westminster Tower, 3 Albert Embankment, London, SE1 7RZ
ACTIVE — Private Limited
£12,000,000 £24,000,000
42 Sinochem Europe Holdings Plc
17TH Floor, New Zealand House, London, SW1Y 4TE
ACTIVE — Public Limited
£19,000,000 £17,000,000
43 Centrica Plc
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
ACTIVE — Public Limited
£621,000,000 £2,735,000,000
44 Lyondellbasell Industries N.V
Branch Registration, Refer To Parent Registry,
ACTIVE — Other Company
£661,000,000 £4,970,000,000
45 BHP Billiton Plc
Neathouse Place, London, SW1V 1LH
ACTIVE — Public Limited
£4,294,000,000 £41,187,000,000
46 Nippon Life Insurance Company London Representative Office
3-5-2 Imabashi, Chud-Ku, Osaka DH, 541-8501 Japan,
ACTIVE — Other Company
£2,897,000,000 £27,972,000,000
47 Banco Bilbao Vizcaya Argentaria S.A
Branch Registration, Refer To Parent Registry,
ACTIVE — Other Company
£24,391,000,000 £38,102,000,000
48 American Airlines Inc
4333 Amon Carter BLVD., MD 5675, Fort Worth, Texas 76155, Usa,
ACTIVE — Other Company
£1,134,000,000 £1,296,000,000
49 Fujitsu Limited
Shiodome City Center, 1-5-2 Higashi Shimbashi, Minato-Ku, Tokyo 105-7123 Japan,
ACTIVE — Other Company
£2,033,000,000 £4,437,000,000
50 Glaxosmithkline Trading Services Limited
Currabinny, Carrigaline, County Cork, Ireland,
ACTIVE — Other Company
£5,534,000,000 £6,997,000,000
EXPORT FULL DATA (3,813,632 companies)
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