Campingcar Besinov UBS & MONEYLAUNDERING IN THE CZECH REPUBLIC

Campingcar Besinov UBS & MONEYLAUNDERING IN THE CZECH REPUBLIC

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 Cegecom A.S. , Trier, Deutschland

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PostSubject: Cegecom A.S. , Trier, Deutschland   Sun May 15, 2016 9:20 pm

15.05.2016

23.01.2016

http://www.vigam.cz/docs/vig-fund-annual-report-en-2013.pdf

KPMG Ceska Republika Audit s.r.o.

http://ftp.pse.cz/Annual.rep/vigfux012015.pdf

invitation-gm-vig-re-08042015-en%20(1).pdf

d8.bit /deliriumservers /dfcp /dfritsch /dgaf /dgf /dzi 2002:f4f4

... a/shlb a/shop a/silicon a/silkroad a/silver a/sirius a/site a/skype a/sodium a/solaris ...... d/bc-casino d/bca d/bcb d/bcbg d/bcbs d/bcc d/bccasino d/bcci d/bccn d/bcd ..... d/black-market d/black-on-white d/blackandebony d/blackbeard d/blackberry ...... d/pengyou d/penis d/penis-breath d/penisbreath d/penize d/pennsylvania ...

BCA Marketplace plc - Bloomberg

Burzovni Palac Investments s.r.o. company number 27586634
Caroline Mocker, Kaiserstrasse 91/1/27 Vienna, Austria
Ing. Mag. Christoph Roiser, Schinaweisgasse 52, Vienna, Austria

VIG FUND, closed investigation Fond a.s. company number 24220809

Cegecom S.a. 3, Rue Jean Piret, B.p. 2708, L-1027 Luxembourg

Ikano Financial Services Limited, trading as Ikano Bank, provides retail financial services in the United Kingdom. The company offers point of sale finance, store cards, loyalty cards, retail finance, interest free credit (IFC), deferred IFC, and interest bearing loans; and credit, loyalty, and marketing programmes to furnishing, fashion, and home improvement retailers. It also offers loan products to consumers. The company was founded in 1994 and is based in Nottingham, United Kingdom. It also has bank operations in Germany, Austria, Poland, and the Netherlands. Ikano Financial Services Limited operates as a subsidiary of Ikano S.A.
http://www.bloomberg.com/

Details zur IP-Adresse 185.26.92.4
 % This is the RIPE Database query service.
% The objects are in RPSL format.
%
% The RIPE Database is subject to Terms and Conditions.
% See http://www.ripe.net/db/support/db-terms-conditions.pdf

% Note: this output has been filtered.
%       To receive output for a database update, use the "-B" flag.

% Information related to '185.26.92.0 - 185.26.93.255'

% Abuse contact for '185.26.92.0 - 185.26.93.255' is 'Richard.Johnson@experian.com'

inetnum:        185.26.92.0 - 185.26.93.255
netname:        ECS-UK
descr:          Experian Ltd
country:        GB
admin-c:        LW1850-RIPE
tech-c:         LW1850-RIPE
status:         ASSIGNED PA
mnt-by:        
Richard Johnson
Marketing Manager - Credit Services at Experian
Sheffield, Spojené královstvíMarketing a reklama
Současná pozice
Experian
Předchozí pozice
British Gas Business, E.ON UK, IKANO Financial Services Ltd
Vzdělání


Under Ikano SA, in Zug I found the Bank UBS AG.
UBS Private Bank


Cegecom A.S. , Trier, Deutschland

Details zur IP-Adresse 193.91.35.20
Adresse: Cegecom S.a. 3, Rue Jean Piret, B.p. 2708, L-1027 Luxembourg
 % This is the RIPE Database query service.
% The objects are in RPSL format.
%
% The RIPE Database is subject to Terms and Conditions.
% See http://www.ripe.net/db/support/db-terms-conditions.pdf

% Note: this output has been filtered.
%       To receive output for a database update, use the "-B" flag.

% Information related to '193.91.34.0 - 193.91.35.255'

% Abuse contact for '193.91.34.0 - 193.91.35.255' is 'abuse@cegecom.lu'

inetnum:        193.91.34.0 - 193.91.35.255
netname:        CEGECOM-WSDSL-FIX
descr:          Pool for PPPOE Connections via WSDSL / ATH
country:        LU
admin-c:        CG9318-RIPE
tech-c:         CG9318-RIPE
status:         ASSIGNED PA
mnt-by
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