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DateTargeted companiesDocumentDocument (English)Comments
04/02/2019
  • HTTPS://WWW.CFXPOINT.COM/
  • KLDC TECHNOLOGICAL SYSTEMS LTD
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
04/02/2019
  • HTTPS://ADNMARKETS.COM/
  • ADN MARKETS LTD
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
04/02/2019
  • SOLVENTA CAPITAL INVESTMENT GROUP SL
  • WWW.SOLVENTA-GROUP.COM
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) PERSONAS VINCULADAS: D. DIETER LAIR Y D. PETER LOHMANN (ADMINISTRADORES)
04/02/2019
  • SWISS INVEST FINANCE SL
  • WWW.SWISSINVESTFINANCE.COM
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) PERSONA VINCULADA: D. DIETER LAIR (ADMINISTRADOR)
04/02/2019
  • CELOX CONSULTING SL
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) PERSONAS VINCULADAS: D. DIETER LAIR Y D. PETER LOHMANN (ADMINISTRADORES)
04/02/2019
  • CREPAX CONSULTING SL
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) PERSONAS VINCULADAS: D. DIETER LAIR Y D. PETER LOHMANN (ADMINISTRADORES)
28/01/2019
  • WWW.GOLDCAPITALPRO.COM
  • EVEREST TECH LTD
A warning PDF of date 28/01/2019 (new window) A warning PDF of date 28/01/2019 (new window)  
21/01/2019
  • ROYALCRYPTOBANC.COM
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
21/01/2019
  • UNITED LIMITED
  • GOLDENKEYPRO.COM
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  
21/01/2019
  • LOCKWOODINV.COM
  • SOLUTIONSCM LTD
A warning PDF of date 21/01/2019 (new window) A warning PDF of date 21/01/2019 (new window)  

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