Lantana trading

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August undefined, 2024

Tīmeklis2024. gada 16. nov. · Likvidējamās "Trasta komercbankas" kreditoru vidū ir uzņēmums, kas Krievijas prezidenta brālēna Igora Putina firmai pārskaitījis vismaz vairākus desmitus miljonu eiro, vēsta TV3 raidījums "Nekā personīga". Tīmeklis2011. gada 6. maijs · LANTANA TRADE LLP is a company based in SUITE B 11 CHURCHILL COURT 58 STATION ROAD NORTH HARROW, United Kingdom. The company started trading on 6 May 2011. The company registration number is OC364391, It’s listed as Inactive. Contact information This information is available …

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TīmeklisLantana Trading is on Facebook. Join Facebook to connect with Lantana Trading and others you may know. Facebook gives people the power to share and makes the … TīmeklisWhat is the phone number of Lantana Trading Center? You can try to dialing this number: 0097455890625. What is the opening hours of Lantana Trading Center? Monday: 07:00 - 12:00. Tuesday: 07:00 - 12:00. illumis powers

Putina brālēna firmas kontos caur Latviju nonākuši ... - BB.LV

Tīmeklis“Our internal investigation showed that Lantana Trade LLP was associated with highly-ranking employees in Promsberbank. The company and cash flows were controlled by the bank. It was not just rumors, by our opinion it was very valid information.” Threats, fines and prison time Tīmeklis2024. gada 21. sept. · In fact, the records said Lantana Trade was supposed to be dormant. “It was, on the face of it, suspicious,” Wilkinson recalled in an interview last … illumishield website

Inside scandal-rocked Danske Estonia and the shell-company …

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Tīmeklis2024. gada 21. sept. · Hilux Services LP, one of several U.K. shell companies linked in a scheme to launder $2.9 billion from Azerbaijan, listed its address as Suite 1135, 111 West George Street, Glasgow, Scotland. Leaked paperwork shows that Hilux Services’ partners even said they held a meeting there. In fact, the company address is a Mail … TīmeklisLantana Trade un FairWood Import darījumi notika laikā, kad milzu jaudu bija uzņēmusi tā sauktā krievu naudas mazgātava: globāla shēma, kurā no 2010. līdz 2014. gadam … illumishield matte screen protectorTīmeklisDānijas un Lielbritānijas laikraksti vēstīja, ka bankas klients – uzņēmums “Lantana Trade” 2013. gadā nepatiesi ziņojis, ka tam ir zems apgrozījums, lai gan caur kompānijas kontiem ik dienas plūdušas lielas naudas summas. “Danske Bank” sīkāku izmeklēšanu sāka vien četrus gadus vēlāk. illumisink light-up faucet attachment

"TīmeklisMáquinas de Segunda Mano Maquinaria Inicio Maquinaria Maquinaria Usadas Maquinaria Usadas Vehículos Maquinaria Usadas Aquí encontrarás todo tipo de … " - Lantana trading

Lantana trading

"Nekā personīga": Caur Latviju desmitiem miljonu nonākuši …

Tīmeklis2024. gada 12. marts · Lantana Trade itself started with a limit of 2 million euros a day or 10 million euros a week in November 2011. Less than three months later, the … TīmeklisIzrādījās, ka "Lantana Trade" patiesā labuma guvējs bija Krievijas prezidenta Vladimira Putina brālēns Igors Putins. Turklāt aiz "Danske bank" skandālā atklāto "pastkastīšu firmām" identificēja ne tikai Igoru Putinu, bet arī …

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Tīmeklislantana. [ lan- tan- uh ] noun. any of numerous chiefly tropical plants belonging to the genus Lantana, of the verbena family, certain species of which, as L. camara, are … TīmeklisLantana Trading es una división de LANTANA BUSINESS GROUP S.L. que ofrece soluciones profesionales en la venta de Maquinaria para el mantenimiento y la … Abonadoras - Lantana Trading Barredoras - Lantana Trading Cortacésped helicoidal - Lantana Trading Cortacésped rotativo - Lantana Trading Información de la tienda. Lantana Trading Avd. Carlota Alessandri 284 Local D3 … Aireadoras - Lantana Trading Escarificadoras - Lantana Trading Información de la tienda. Lantana Trading Avd. Carlota Alessandri 284 Local D3 …

Tīmeklis2024. gada 3. febr. · Lantana is an excellent container plant. The size of the container controls the size of the plant. If you have a lantana growing in a container outside, … Tīmeklis2024. gada 27. jūl. · Common lantana (L. camara) is the most cultivated form of the group. Wild lantana (Lantana horrida), found in Texas and other warm, arid regions, …

Tīmeklis2024. gada 26. febr. · The branch therefore started to investigate Lantana Trade LLP and about 20 associated companies which were frequently transferring large amounts to each other across accounts held with Danske Bank Estonia. According to the whistleblower’s report, “apparently it was discovered that they included the Putin … TīmeklisLantana is breaking the limitations of cross-border trades using upgraded Directed Acyclic Graph (DAG), replacing legacy and blockchain solutions that fail to address …

TīmeklisThe UK company Lantana Trade LLP, owned by Igor Putin, was the company that triggered the attention of the whistleblower Howard Wilkinson who broke the story after he noticed Lantana Trade was filed dormant in the UK while millions of dollars were going in and out of the company's bank account in Estonia. [14]

TīmeklisView the profiles of people named Lantana Trading. Join Facebook to connect with Lantana Trading and others you may know. Facebook gives people the power... illumisite catheterTīmeklisLantana Trading es una empresa que comercializa maquinaria para el mantenimiento y la... Lantana Trading Golf & Turf Equipment, Torremolinos. 462 likes. Lantana … illumitec led hallenstrahlerTīmeklis🌱 Recebadora De Arrastre DTS100 (Esparciendo arena) 🌱 Lantana Trading. 0:54. Barredora Cribadora TC160 LANTANA TRADING. 1:42. TC 160. 1:42. Bienvenidos a Lantana Trading. 0:20. Enterrador de cables Groundsman. illumisure phone numberTīmeklisAdrese: 175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire, EN6 1BW Izrādījās, ka “Lantana Trade” patiesā labuma guvējs bija Krievijas prezidenta … illu mist battery powered sprayerTīmeklisLantana Trading Maquinaria para césped artificial Catálogo Categorías Aireadoras Compactadores Descompactadoras Barredoras cribadoras Esteras para recebo … illumitex neosol 36in led fixturesTīmeklis2024. gada 2. dec. · How. Whether you’re planting in a container or your garden, unpot your lantana and tease out any encircling roots. Dig a hole that’s as deep as the root … illumitone body contourTīmeklis2024. gada 21. marts · Tā arī atklājusi, ka «Danske Bank» filiāle nav pienācīgi analizējusi savu klientu - uzņēmumu «Lantana Trade LLP». «Danske Bank» Igaunijas filiāle minēto pārbaužu laikā nav sniegusi pietiekamus pierādījumus, ka veikta bankas iekšējā analīze, kurā būtu atklājušās aizdomas par «Lantana Trade LLP» patiesā … illumitex inc austin tx