Campingcar Besinov GENEVA BAKER TILLY PETROBRAS SWISS AND THE CRIMES

Campingcar Besinov GENEVA BAKER TILLY PETROBRAS SWISS AND THE CRIMES

SWITZERLAND AND PETROBRAS
 
RegisterPublicationsSearchDATABASEHomeLog inFAQ

By digitally signing this document, I affirm that the information I provided is true and

accurate to the best of my knowledge. I understand that providing false information

could make me subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001)

Letter to Geneva 15.01.2018

THE SWISS GOVERNMENT IS ON THE WRONG WAY OUTGOING

FROM THE BRAZIL DOCUMENTS THE FACT BANK FALCON WAS NEVER CLEAR.

IPCO TRADING IS NOT PETROBRAS BRAZIL.


INVOLVIERTE STAATSANWAELTE IM FALL UBS AG

Bribed Swiss Prosecutors

Staatsanwaltschaft Arlesheim, Basel-Landschaft, Stingelin und Juon

Staatsanwaltschaft Zürich-Sihl, Daniel Regenass, Dr. Fischbacher, Dr. Ursula Frauenfelder Nohl


My Ex: Peter Andel, Swiss Passport Company TscheSlo s.r.o.

Busy with UBS / has to do with my UBS account, UBS Forex and Baker Tilly.

Smrk, CZ-28504 Uhlirske Janovice, Czech Republic

TSCHESLO RUSSIA PETER ANDEL, MY HUSBAND

TSCHESLO s.r.o. Russian cooperation

TscheSlo, s.r.o.
tscheslo.czech-trade.ru/ -
TscheSlo, s.r.o.. TscheSlo, s.r.o.. Описание деятельности: ...

ЧехТрейд Интернет Интернет: tscheslo.czech-trade.ru. Офис фирмы:

and TscheSlo s.r.o. FOREX


TWITTER IN 2012

Afap Sura, Baker Tilly, Estudio JAVB y Petrobras compraron mesa

Hay +600 entradas vendidas


TWITTER

04.01.2017

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.


BAKER TILLY-SPIESS S.A. Brno consulting
Address: Příkop 843/4 - 60200
City or town: Brno
Repubblica Ceca
VAT Code: CZ02609231

Moneylaundering, Cybercrime, on the PANAMA PAPERS

with BAKER TILLY HONGKONG and ISLE OF MAN

Construction: Lawyer Baker Tilly Spiess S.A. Brno Consulting s.r.o. Busy with Oil, Banks, Involved in the Case Petrobras.

Lawyer Donato Cortesi, Lugano, Busy with Banks, Oil and Petroleum, Cooperation with IPCO Trading Moscow.

SAFA Group, Geneva, Oil Business and Stell production, Dubai, Czech Republic, Canada


IN 2014 HAVE THE FOLLOWING PERSONS

Marina Rezzin, Zeljko Milic, Donato Antonio Cortesi

Donato Cortesi was before by the Bank BSI, Zeljko Milic is registered in England

and in the Czech Republic.


DONATO CORTESI SLOVAKIA

Podávateľ
DufEnergy Trading SA, organizačná zložka
IČO: 47254092
Zámocká 30
811 01 Bratislava
Zapísaný oddiel Po vložka 2427/B

Register:Ochodný register kantónu Ticino Číslo zápisu:CHE-105.222.146 ŠTATUTÁRNY ORGÁN

715 000.00 švajčiarskych frankov (CHF)


MILIC ZELJKO Executive Director, IPCO-TRADING S.A.

Headquarter in Moscow


Donato Cortesi is Lawyer and one of his clients

was the Bank BSI.

UNDER CORTESI AND MILIC

Toll Petroleum, Investmentgesellschaften

c/o CORTESI & ASSOCIATI SA, Via Cantonale 19, CH-6900 Lugano

Verwaltungsrat
Marina Rezzin, Donato Antonio Cortesi, Zeljko Milic


UNICREDIT AG

Shareholders: Serghei Bulgac, with RDM Baker Tilly, in Switzerland with

Donato Cortesi, Russian and Italian Connections. Donato Cortesi, Lugano, Connection to

the Unicredit in Cooperation with Russian.

LINK UNICREDIT BULGAC

https://files.acrobat.com/a/preview/bf39ea6b-59d3-47a2-8497-6a4dfe8db323


The Connection to the Bank Unicredit is given by

Company AXION SWISS BANK S.A. and Donato Cortesi

Deputy Chairman at Banca Commerciale Lugano SA

LINK SWISS COMMERCIAL REGISTRATION AXION SWISS BAN S.A.

https://www.shabex.ch/co/exc/axion_swiss_bank_sa_CH-514.3.015.717-3.htm

and Baker Tilly:

PricewaterhouseCoopers SA, in Lugano Revisionsstelle


UNICREDIT

Jiří Ondroušek
Brno
Firmy: LUMAS s.r.o. | UNICREDIT, s.r.o



UNICREDIT/REKAM----------SUPERSHADE s.r.o.----------TRISET CAPITAL LTD, Nicosia
2364 Agios Dometios, Nikósie, Steliou Mavrommati, 57, Kyperská republika

od 25. 11. 2011
IPCO TRADING S.A.
Ženeva, 4, Rue Viollier, Švýcarská konfederace Switzerland

Statutární orgán zřizovatele - zahraniční osoba
od 3. 10. 2016
ZVONKO SILADIN - vedoucí organizační složky


SBM HOLDING AS THE BRAZIL DOCUMENT SHOW:

Verwaltungsrat

Douglas Hugh Marshall Wood, Bruno Yves Raymond Chabas, Steve Bulgarelli

Zeichnungsberechtigte

Simon Benjamin Kherroubi, Erik Lagendijk, Philippe Claude Barril

SWITZERLAND
ROUTE DE FLORISSANT 2
1206 GENÈVE
SWITZERLAND
T. +41 (22) 786 21 81
F. +41 (22) 839 88 29
MAIL: IPCOTR@IPCOTRADING.COM RUSSIAN FEDERATION REPRESENTATION OFFICE
1ST OBIDENSKY PEREULOK, 8
119034 MOSCOW
RUSSIAN FEDERATION


REMEMBER UBS PAYMENT SINGAPOR 1MDB MALAYSIA


BAKER TILLY Falcon Group Iraq. In the Czech Republic three Banks are wrong:

Bank Falcon, Bank BSI and Bank Unicredit. Also wrong is the Bank Goldmann Sachs.

BUSINESS WIRE:
Downgrade of Petrobras:
On May 10, 2016, Fitch downgraded the IDRs for Petrobras to 'BB' from 'BB+'
and maintained
the Negative Outlook. Fitch uses the offtaker's IDR as the starting point to
determine the appropriate
strength of the offtaker's payment obligation. Fitch's view of the offtaker's payment
obligation will
act as the ultimate rating cap to the Transaction.

Share | 
 

 About the Offshore companies

View previous topic View next topic Go down 
AuthorMessage
Admin
Admin
Admin
avatar

Female
Number of posts : 2805
Birthday : 1952-04-20
Age : 65
Reputation : 0
Points : 7536
Registration date : 2007-04-25

PostSubject: About the Offshore companies   Sat May 14, 2016 11:33 pm

14.05.2016

The Czech law say that you can have 1-3 companies. But Jan Andel, my brother in law,
Peter Andel, my stepson, Mr. Smekal and Dvorak have more than three companies.

Under each company shareholder or company name I found new names. I found website
for a online company registration which is a fake. With a company investigation from
Euro 5,00 a registration is not legal.

La loi tchèque permis d`avoir 1-3 entreprises. Mais Jan Andel, mon beau-frère,
Peter Andel, mon beau-fils, M. Smekal et Dvorak ont plus de trois sociétés.

Sous chaque nom société actionnaire ou de l'entreprise j`ai trouvée des autres noms et
des autres entreprises. j`ai trouver aussi des sites web pour des registrations. Les registrations
avec un capital d`Euros 5,00 ils ne sont pas légals.
Back to top Go down
View user profile http://www.campingcarbesinov.com Online
Admin
Admin
Admin
avatar

Female
Number of posts : 2805
Birthday : 1952-04-20
Age : 65
Reputation : 0
Points : 7536
Registration date : 2007-04-25

PostSubject: Re: About the Offshore companies   Sat May 14, 2016 11:53 pm

HOW I GET A COMPANY
NOT SERIOUS AND NOT LEGAL

écrit d`une personne qui ne sait pas
la loi tchèque. L'inscription de cette manière est
invalide.

A BIG FAKE!!

The s.r.o., also known as limited liability company, is the legal form which is most used by
our customers. It is actually a simple structure, fast in its setting-up and streamlined in its management.

In order to set-up an s.r.o., it is not necessary to be resident in Czech Republic, nor to be a
citizen in order to be its administrator or one of its shareholders.

The Notarial Act in public form is required, for the certificate of incorporation, just where the
founding partner is a single person; in all other cases, the registered company’s contract is
sufficient. Starting from 1.1.2014 a minimum share capital of just 1 Czech Koruna is requested
(equal to 5 euro cents or a little less), even if it’s not advisable to set-up an s.r.o. with such
a small capital.

The court in fact, during the certification and registration phase of the company in the
registrar of companies may refuse its registration. (We suggest our customers to provide
their companies with a minimum capital of 1,000 Czech Korunas). The founding partner
can hold 100% of the shares of the s.r.o. company and be at the same time
its administrator.

Always according to the law the administrator should have never be convicted
(nor in the Czech Republic nor elsewhere) for financial crimes of, such as simple or
fraudulent bankruptcy, fraud and embezzlement. For this reason during registration phase at
the court and during the application for licenses for his/her business, he/she must show
the certificate from the judicial record of the last country of residence of the administrator or
of the of the Country of Citizenship of the administrator.

We again have to warn you about the fact that the founding partner cannot be the sole
shareholder on more than three s.r.o. at the same time.

The s.r.o. does not require the role of auditor unless its turnover exceeds 80 million of Czech
Korunas per annum or its assets exceeds 100 million of Czech Korunas.
The shares of an s.r.o may be hold by a foreign person in whole or in part.

RIGHT/RICHTIG

Das Tschechische und Slowakische GmbH Recht:

12.04.2016
Spoločnosť s ručením obmedzeným
Spoločnosť s ručením obmedzeným, abgekürzt s.r.o. (oder spol.s r.o.) ist die slowakische
Bezeichnung für die Rechtsform der haftungsbeschränkten Gesellschaft in der Slowakei,
(deutsch Gesellschaft mit beschränkter Haftung).

Zur Gründung einer s.r.o. wird ein Stammkapital von mindestens
EUR 5.000 vorausgesetzt. Bei Gründung der Gesellschaft genügt eine „Erklärung des Einlagenverwalters“ (meist der Geschäftsführer), dass die Grundeinlage am Tag
der Gründung in die Kasse des Unternehmens eingezahlt wird.

Sind mehrere Personen als Gesellschafter (bis zu 50) eingetragen, wird eine Mindesteinlage
von EUR 750 je Gesellschafter verlangt. Um dieses Eigenkapital nachweislich einzubringen,
stehen den Gesellschaftern 5 Jahre nach Gründung zur Verfügung.

Sacheinlagen sind im Gesellschaftsvertrag auszuweisen. Zu beachten ist, dass die Sacheinlage
nach der Novellierung des slowakischen Handelsgesetzbuches noch vor der Eintragung des Stammkapitals ins Handelsregister erbracht werden muss.

Des Weiteren muss neben der
Bezeichnung auch der Wert der Sacheinlage im Gesellschaftsvertrag bestimmt werden.
Die slowakische s.r.o. übernimmt sofort mit Gründung die volle Haftung für alle Rechtsgeschäfte
die in deren Namen abgeschlossen werden. Die Gesellschafter haften bis zur Höhe ihrer Einlage.
Geschäftsführer oder Gesellschafter können ihren Hauptwohnsitz in jedem Land der Erde haben.
Es besteht keine Verpflichtung zur Wohnsitznahme in der Slowakei.

Das Unternehmen selbst muss mit seinem Hauptsitz in der Slowakei gemeldet sein und
über tatsächliche Räumlichkeiten mit entsprechender Büroinfrastruktur verfügen. Weiterhin
ist die Aufbewahrung der Finanz- sowie Geschäftsunterlagen vorgeschrieben. Doppelte
Buchführung ist zwingend.

Mit Euros 0,00 oder Euros 5,00 sind wir also nicht legal!

Back to top Go down
View user profile http://www.campingcarbesinov.com Online
 
About the Offshore companies
View previous topic View next topic Back to top 
Page 1 of 1

Permissions in this forum:You cannot reply to topics in this forum
Campingcar Besinov GENEVA BAKER TILLY PETROBRAS SWISS AND THE CRIMES :: EACH PERSONS HAS HUMAN RIGHTS-
Jump to: