Moneylaundering with Global resources

PETER ANDELSWITZERLAND PETER ANDEL SLOVAKIA MARTIN ANDEL SLOVAKIA



Picture 2007 / Peter Andel: Born 30.06.1945, Poprad Slowakei
Swiss Passport, Address: Smrk, CZ- 28504 Uhlirske Janovice okres Kolin
phone 0042 (0)736 630 600 Peter Andel has to do with the Bank UBS AG, Baker Tilly Spiess S.A. Moneylaundering and Tax Evasion via the Czech Republic and other crimes against my Person.

HIS CONNECTIONS:

LAST PHOTO: JP CAPITAL MANAGER CHINA

Connection Dr. Jürg Martin & Elena Mastrota:

Publikationsnummer: HR02-1004523203, Handelsregister-Amt Zürich

ARTOUR GmbH, in Zürich, CHE-170.087.981, Gesellschaft mit beschränkter Haftung (SHAB Nr. 95 vom 18.05.2018, Publ.


4236189Základné údaje podľa Obchodného registra Názov IMPERIAL TRADE, s.r.o.

IČO 36172308 Adresa Húskova 13 Košice 040 23 Deň zápisu 8.4.1997).

1. Peter Andel, 2. Dr. Jürg Martin, both of the same village, German, 3. Maros Kamensky Slovakia, 4. Elena Mastrota, Zürich and Rom, Italy, connections to Dubai, Netherlands etc. busy for Swarovsky and the FIFA. 5. Ricardo Vasquez Bernal, Colombia Peter ANDEL was busy with: Handelsregisteramt des Kantons Basel-Landschaft Firmennummer CHE-106.232.650 Rechtsnatur Aktiengesellschaft Eintragung 28.06.1990 Schelling Nutzfahrzeugbau AG Frenkendorf Bächliackerstrasse 2 4402 Frenkendorf / Dr. Jürg Martin, UBS Accountant, Located 4402 Füllinsdorf, Frenkendorf.

Dr. Jürg Martin busy also with: Aktuelle Mandate: Zürcher Landbank AG, FTCM SUSTAINABLE INVESTMENTS (SCHWEIZ) AG, Auriga Advisors AG

http://jpforestry.ch/impressum


MARTIN ANDEL SLOVAKIA AND THE CONNECTION TO RUSSIA



1. Peter Andel, CZ-28163 Zdanice, Czech Republic, 2. Martin Andel, Bratislava, Slovakia, Facebook https://www.facebook.com/martin.andel.73 3. Роман Роман, Ucraine, Michel Tahon, Belgium, Busy by Audi in Belgium, connection also to Создано Природой (Facebook), coonection to Aleksey Nazarov, busy with IT located in Wahington D.C. The second Aleksey Nazarow without a photo is controller by Gucci Italy. The second Michel Tahon is busy in France/Belgium with connection to the Netherlands. Certificate of Yachtman Kingdom of Belgium Directorate-General for Martime Transport, July 2002

PETER ANDEL JUNIOR SLOVAKIA
PETER ANDEL TSCHESLO s.r.o. ZDANICE CZ/living in Smrk, CZ- 28504 Uhlirske Janovice, Born in SLOVAKIA SWISS PASSPORT Busy with IT FOREX AND BANK UBS, Petrobras Brazil, Swiss Crimes in Cooperation with Network and the Bank UBS AG.


Family connections: First son Martin Andel, Kosice, Slovakia, Peter Andel Junior, different companies in Slovakia, Co-Owner of the company TscheSlo s.r.o.
Peter Andel Junior is busy with GBS Group and the Bank VUB in Kosice/Slovakia.
GBS is with GBS Market KPMG, SIX Management is Switzerland (SSC Carlo Peretti VP Finance)

BANK GAZPROM S.A.
BANK GAZPROM S.A. SWITZERLAND IN CONNECTION TO ITALY, RUSSIA, SLOVAKIA, CZECH REPUBLIC

FRANCO POLLONI HEAD CENTRAL SWITZERLAND / DANIEL URBAN GAZPROM SWISS
TICINO AND ITALY BANK EFG/BSI ASTRA TECHNOLOGY MICROSOFT
Photos up of the last two:
1. Maros Kamensky, CEO & Partner Slovak Republic, in cooperation with my husband
busy for INTESA SANPAOLO Banking Turin, Italy Born: 28/04/1968 in Bratislava
Technical Highschool, 1991-1998 he worked by the Consultant Andersen Consulting, Bratislava after that he was by Pilot Dynamis s.r.o. The last Job was Adastra Corporation, Toronto, in this Company he worked with Data Saving. Today he works with GAZPROM and the Swiss/Czech Daniel Urban, Gazprom Switzerland. Maros wrote in his Profil that he is the Minister of Finance in Slovakia.
Note: Peter Andel is Born in Poprad and he was located in Kosice. 2. Peter Andel, Kosice, Slovakia, busy by Intersport s.r.o. and more. Partner from the Czech Company TscheSlo s.r.o. Zdancie (Father & Son Cooperation). 3. Guy-Olivier Rombaldi
Owner and Chairman ANCA FIDUCIAIRE S.A. CFO at Vice-Head of Internal Audit at Banque Cantonale de Genève 4. Gianni Eni, busy by Indosuez S.A. was busy for DEUTSCHE BANK AG 5. Raphael Spiess (Baker Tilly Spiess S.A.) is busy by Indosuez S.A. 6. Peter Svoboda, CEO at KRONE Consulting Bratislava, Bratislava Region, Slovak Republic
ANTONIO FALLICO

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BELGIUM ERIC ASHONG, Sébastien Santoro, Bernhard Beernaerts, Luxemburg, Bernhard Beernaerts, Alberto De Marco,

Sat Jul 06, 2019 3:23 pm by Admin

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JAN GLAS TPA Romania, was busy in Bruxelles

Fri May 31, 2019 11:59 pm by Admin

Moneylaundering - PETER ANDEL Jan_gl10

JAN GLAS TPA Romania, was busy in Bruxelles


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Philip Kerfs, France, Chambre of Commerce England Belgium, Olivier Bizon, Founder of 1875 Finance (Bank Fideuram S.A Giovanni S. Rondani, 4. Georges Aleksandrovitch 5. Oxana Bondarenko HR Director of Genesis Mining, Microsoft, Almaty Kazakhstan

Sat May 04, 2019 10:22 pm by Admin

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1. Philip Kerfs, France, Chambre of Commerce England Belgium, 2. Olivier …


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Khalifa SALAH AHMED ABDELSALAM, SAMA INVEST INTERNATIONAL Ahmed Saeed A. Alqahtani, Devis Steven Luiz, Ahmed Abdelsalam Khalifa Salah SAMA GENEVE FRANCE (812520195)

Sat Mar 30, 2019 9:51 pm by Admin

Khalifa SALAH AHMED ABDELSALAM dirige 1 entreprise (1 mandat), son mandat principal est Gérant au sein de l'entreprise SAMA GENEVE FRANCE. Khalifa SALAH AHMED ABDELSALAM évolue dans le secteur d'activité BTP et construction.


1 Mandat

Khalifa SALAH AHMED ABDELSALAM est Gérant de l'entreprise SAMA GENEVE FRANCE

SAMA GENEVE FRANCE

74240 GAILLARD


SAMA INVEST INTERNATIONAL

Ahmed Saeed A. …


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Samy Zacca Lebanon samy@bakertillyzacca.com LEBANON

Mon Jan 14, 2019 3:06 pm by Admin

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Sami Philippe Zacca ship owner commodities trader LEBANON

Mon Jan 14, 2019 2:55 pm by Admin

SAMI PHILIPPE ZACCA

London Maritime Ltd., London,

Background 


Zacca, Sami Philippe was born on July 5, 1951 in Beirut. Son of Philippe Younes Zacca and Lawrence Kassir.



Education


Bachelor, American University, Beirut, 1972. Master of Business Administration, Syracuse University, 1975.

Career


Manager, Citibank (National Association), Beirut, 1975-1979; owner/director-general, Bulk Traders …


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BAKER TILLY BULGARIA SVETLA MARINOVA

Sun Jan 13, 2019 7:28 pm by Admin

Svetla Marinova
Svetla Marinova is Director Tax & Law at Baker Tilly in Bulgaria. She is leading a team of accounting and legal professionals for providing wide range of integrated tax and legal services to Bulgarian and multinational companies.

Svetla holds a Master degree in Law from the University of Sofia, as well as an ACCA Diploma in Financial Management. She was a member (2007-2011) of …


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Alvogen IPCo S.ar.l, 412F Route d'Esch, L-2086 Luxembourg a Alvogen IPCo S.ar.l, 5, rue Heienhaff, L-1736 Senningerberg Luxembourg).

Sat Jan 12, 2019 11:10 pm by Admin

MITIM S.R.L. 

Sede legale: via Rodi 27 - Brescia 

Codice Fiscale e/o Partita IVA: 07047730150 - 02845790175  




Modifiche secondarie di un'autorizzazione all'immissione in commercio

di medicinale per uso umano. Modifiche apportate ai sensi del D. Lgs

n.219/2006 e s.m.i. e del regolamento 1234/2008/CE e s.m.i. 



Specialita' Medicinale: LEVOXIGRAM …


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