Banque Libano Française SAL

Headquarters location: Beirut Tel. SWIFT BLFSLBBXXXX

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« ETHICAL » RATING OF BANQUE_LIBANO_FRANCAISE , group and subsidiaries [click on the images below or on help for more information] 1 Human: 1 violation(s) of fundamental human rights 1 Tax haven, secret bank account, shell companies: operates in 1 offshore financial center(s) Full profile >>>

Human impact year country : description 1998 Lebanon : 8 millions de FF de préfinancement du pétrole camerounais donnés par Alfred Sirven à Charles Pasqua via Daniel Léandri Human rights and money laundering in 2007

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The 5 latest validated comments

Banco internacional investimentos   No Tax Haven - Saturday 21 June 2008 at 13h02

Banco internacional investimentos   Another offshore bank? - Saturday 21 June 2008 at 13h00

Banco internacional investimentos   Sustainable Bank - Saturday 21 June 2008 at 12h54

Amerada hess   Reverend - Thursday 19 June 2008 at 08h17

Anshan benxi steel group   Sgt. - Thursday 19 June 2008 at 02h04

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