RONALD REBOREDO

RAYMOND CARRASCO 2007 EXPLAINED THE CREATION OF PB TRADING, ITS MEMBERS, ITS FRAUD + ITS MONEY LAUNDERING

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PB TRADING PART 2---01 PB TRADING PART 2---02 PB TRADING PART 2---03 PB TRADING PART 2---04 PB TRADING PART 2---05 PB TRADING PART 2---06 PB TRADING PART 2---07 PB TRADING PART 2---08

RAYMOND CARRASCO 2006 IDENTIFIED AVI ARAD (PURPORTED MOSSAD AGENT, 2005 LANGBAR INTERNATIONAL SCANDAL) AS MEMBER OF PB TRADING OPERATION

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PB TRADING PART 1----02

 AVI ARAD

THE LANGBAR INTERNATIONAL LIMITED SCANDAL + ABN AMRO BANK + BANCO DO BRASIL

http://www.thewhistleblowers.org/?p=1871

 

AVI ARAD

 

LINKEDIN PROFILE

David Rosen

David Rosen

 

LL.B(Hons) CFE Solicitor-Advocate, Litigator at Darlingtons. Visiting Associate Professor at Brunel University

London, United Kingdom 
Law Practice
Current
  1. Brunel University
  2. Darlingtons
Previous
  1. David Rosen & Co
Education
  1. Bachelor of Laws (LL.B.) at Brunel University
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Summary

David is a well-known and highly regarded Solicitor-Advocate, appearing regularly in Magistrates Courts, County Courts, Crown Courts, the Old Bailey, and the High Court of Justice.

He is experienced in many fields of Law including, but not exhaustively, Commercial Litigation, Matrimonial Law, Party Wall Act, Easements, Defence work in Criminal and Civil Fraud, Proceeds of Crime Act, Trading Standards offences, Confidence Frauds, Boiler Room Frauds, Carousel Frauds, Identity Theft, and Commercial Sabotage.

Notable cases include representing George Best, Jimmy White, Lady Heather Mills-McCartney, and Koo Stark.

He is quietly better known in more eclectic fields of society for having represented a number of Diplomats, and was senior advisor to Dr. Avi Arad Hochman, a former Mossad Agent, in the Langbar Fraud involving £365m having disappeared from the AIM Market.

David is well-known as a Criminal Defence Lawyer to the Serious Fraud Office, and the Crown Prosecution Service

REV. MOON, ROSABRANCA INTL + 2 FRAUDULENT BANKS ALL LINKED TO URUGUAY

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IF YOU HAVE EVIDENCE THAT LINKS ANY OF THE BELOW PARTIES IN URUGUAY, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

….

REVEREND SUN MYUNG MOON + BANCO DE CREDITO IN MONTEVIDEO, URUGUAY

REV MOON #3

ROSABRANCA INTERNATIONAL CORPORATION + URUGUAYAN ROOTS

 

 

Directors

Subscribers

Agent

Date Registered

2009-04-28

MIAMI INTERNATIONAL BANK OWNED BY JUAN VEGA LAREDO OF ARGENTINA WITH JAVIER ALDANA + FRANCO RATIFIA OF URUGUAY

Current Directors and Secretaries

Current Officer Name Appointed Current/Dissolved Resigned Total
Mr Omar Babbar Amighetti 22-07-2013 1 0 1 BUY NOW
Mr Robert Adolf Mathilde Stitzinger 22-07-2013 1 0 1 BUY NOW

There is no current secretary information for this company.

Previous Directors and Secretaries

Previous Director Name Appointed Resigned Current/Dissolved Resigned Total
Mr Franco Ratafia 31-05-2012 22-07-2013 0 1 1 BUY NOW
Mr Miguel Angel Haiek 02-06-2009 31-05-2012 0 1 1 BUY NOW
Mr Miguel Angel Haiek 11-07-2013 18-07-2013 0 1 1 BUY NOW
Previous Secretary Name Appointed Resigned Current/Dissolved Resigned Total
Mr Juan Manuel Vega Laredo 02-06-2009 31-05-2012 0 1 1

 

BANSUR INTERNATIONAL BANK, NOW NAMED 2197787 LIMITED, OWNED BY CONSTANTINO XERIKOS CANALAS + ALBERTO MORALES OF URUGUAY, ALSO DIRECTORS OF DISSOLVED UK SHELL BANK OF SWITZERLAND LIMITED

BANSUR INTERNATIONAL BANK LIMITED

Current Directors and Secretaries

Current Officer Name Appointed Current/Dissolved Resigned Total
Mr Constantino Ulises Xerikos Canales 30-07-2007 1 1 2 BUY NOW
Current Secretary Name Appointed Current/Dissolved Resigned Total
Mr Constantino Xerikos Korbopulos 30-07-2007 1 0 1

Current Directors and Secretaries

Current Officer Name Appointed Current/Dissolved Resigned Total
Mr Juan Pablo MacHado 30-01-2009 1 0 1 BUY NOW
Mr Mario Alejandro Glavinas 30-01-2009 1 0 1 BUY NOW
Current Secretary Name Appointed Current/Dissolved Resigned Total
Ms Laura Alejanda Chavarri 30-01-2009 1 0 1 BUY NOW

BANK OF SWITZERLAND LIMITED

Previous Directors and Secretaries

Previous Director Name Appointed Resigned Current/Dissolved Resigned Total
Mr Constantino Ulises Xerikos Canales 14-11-2008 14-11-2008 1 1 2 BUY NOW
Previous Secretary Name Appointed Resigned Current/Dissolved Resigned Total
Mr Alberto Morales 14-11-2008 14-11-2008 0 1 1

URUGUAYAN MEMBERS OF ROSABRANCA INTERNATIONAL CORPORATION

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