WebJan 20, 2012 · Total: 2 405 – 2, 725 billion euros More and more West European and American companies trying to establish business in East Europe and CIS countries are faced to be unwanted involved in transactions with the omnipresent Vanagels Connection. In particular for US companies this is a tremendous danger to infringe the Anti Corruption Act. WebNov 19, 2015 · Christian Focacci, CIO TransparINT, LLC Phone: (973) 251-9951 Email: [email protected] Web: http://transparint.com Web of Shell Companies Case Study …
HIGHWAY INVESTMENT PROCESSING LLP - Oil & Energy
WebMar 1, 2014 · * According to Novaya Gazeta, Highway Investment Processing LLP was at the heart of a Ukrainian scandal known as the Boiko’s Rig affair. Highway is said to have been used as an intermediary ... WebMay 28, 2024 · First up is Highway Investment Processing LLP. Formed by Milltown and Ireland & Overseas (who we have already met) they were replaced in 2011 by new … hill tailor
Shell Company Presentation - Erik Vanagels Case Study
WebFree Business Information for Highway Investment Processing Llp. A Registered With Companies House Number OC342041 and a Registered Office Located at: . Get the … WebHIGHWAY INVESTMENT PROCESSING LLP is an oil & energy company based out of 82 Whitchurch Rd, Cardiff, United Kingdom. Location Cardiff, Wales Employees View All Employees Prospect on LinkedIn Find verified emails and direct dial mobile numbers of contacts on LinkedIn, and sync them with your CRM instantly Download Extension WebJan 21, 2012 · [Highway Investment Processing LLP offices, incidentally lie between ‘Tony’s Italian and North Indian Cuisine Cafe’, ‘Chillies Take-Away’, and ‘Tattoo-U’ tattoo parlour, in Cardiff, Wales.] More here and here ‘ChornomorNaftogaz’ paid 80% up-front. The rig is currently in a Turkish port having its legs welded on, and the ... smart building indonesia