Showing all posts tagged gts:

Majestic Financial, UAB | Bank of Lithuania

www.majestic.eu Authorization code: LB000433 Company code: 304712140 List of licenses: Payment institution licence ( valid from: 2017-12-04 ) Chief Executive Officer: Elvyra Janonienė Category: Payment institutions holding a payment institut...

Barrs Jnr v The Financial Prosecutor (Paris)

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...

Vivendi Finance

"VFL", "We", "Us", "Our" means Vivendi Finance LTD of Majuro, Marshall Islands; "Internet Transaction Service" "ITS" refers to VFL’s online platform, where you can monitor your various accounts, perform internal and external monetary transfers, print a...

Domain Name: GT-MANAGEMENT.NET

Domain Name: GT-MANAGEMENT.NET Registrar: OVH Whois Server: whois.ovh.com Referral URL: http://www.ovh.com Name Server: DNS104.OVH.NET Name Server: NS104.OVH.NET Updated Date: 10-mar-2014 Creation Date: 24-apr-2013 Expiration Date: 24-apr-2015 # local ...

EPSILON GROUP, Latvia (2006)

EPSILON GROUP, Sabiedriba ar ierobezotu atbildibu (Society with limited responsibility)Basic dataNameSabiedriba ar ierobezotu atbildibu "EPSILON GROUP"Legal formLimited responsibility companyRegistration number, date40003816797, 06.04.2006SEPA identifi...

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...

GTS Support SP Zoo

http://www.infoveriti.pl/osoba-krs/Celitan-Lukasz-Miroslaw/9c7f29fb77a91f12841da3eafe67bda1.html CELITAN ŁUKASZ MIROSŁAW,34 lat (ur. 1985)Nazwisko, imiona: CELITAN ŁUKASZ MIROSŁAWRok urodzenia: 1985 (34 lat) Płeć: Mężczyzna od 20.11.2014 w firmie: w Za...

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...