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Business & marketSubsidiaries
| shareholder | country | % | source |
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| country | address & contact : production type incentive source |
 Bahamas | Nassau & SWIFT BDGLBSNXXXX :  SWIFT |
 Monaco | 17 avenue d'Ostende BP347 & 377 93106666 : |
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year | country : description |
| 2001 | Switzerland : Al Taqwa e Al Barakaat, Al-Qaeda | Liberazione |
| 1995 | Switzerland : Blanchiment: Carlos Menem, Ramón Hernandez; réseau de blanchiment d'argent provenant de trafic de stupéfiants | Infosud |
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| year | country : description source |
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