https://www.casemine.com/judgement/uk/5c9dbbd42c94e01f1114e620
A. Introduction
1. This is an appeal pursuant to section 26 of the Extradition Act 2003 ("the 2003 Act") against the decision of District Judge Baraitser of 21st November 2017 ordering th...
Showing all posts tagged barrs:
Epsilon SA
Roger ARRENSDORFF
Jean SECKLER de Junglinster
Paul DECKER
Guy BERNARD
Christelle Demichelt Hayange (France).
Daniel Barrs Jr., director of companies, residing in Nanteuil-les-Meaux (France).
Signed: BERNARD, Demichelt, Barrs, ARRENSDORFF.
https://ww...
Global Transaction Services (aka GTS HK, Valoris)
Reblog of old post from 2016
Well here is their website;
www.gtshk.net
They state: Global Transaction Services (HK) Ltd is a Hong Kong licensed financial institution regulated by the Customs and Excise Department Money Service Supervision Bureau ...
Daniel Barrs (Junior)
Profile pre 2014Director at Epsilon Technologies S.A.
Geneva Area, Switzerland | Management Consulting
https://ch.linkedin.com/in/daniel-barrs-05b79b9
Background
Current: Epsilon Group S.A., Business Consultancy Services (Geneva)
Education: Univ...
BUSINESS CONSULTANCY SERVICES SP. Z OO
Company's data: BUSINESS CONSULTANCY SERVICES SP. Z OO , WARSZAWA
Address
00-544 WARSZAWA WILCZA 31 / 1A, Province: MAZOWIECKIE
http://www.infoveriti.pl/spis-firm/mazowieckie/warszawa/baza-krs/1.html
http://www.infoveriti.pl/spis-firm/mazowieckie/1.htm...
Andre Zolty - Business Consultancy Services
Andre Zolty
Andre Zolty was Barr’s go to man in Switerzland.
https://projects.thestar.com/panama-papers/canada-signatures-for-sale/
To hide the name of one of his clients, lawyer André Zolty, also registered with the Geneva Bar, used an even more dra...
Analyst team
OSINT driven investigations