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Home (13077 companies) > France (2180 companies) > Banking (35 companies) >
Banque Rothschild
Banque Rothschild belongs to |
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« ETHICAL » RATING OF BANQUE_ROTHSCHILD
, group
and subsidiaries
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| Human: 2 violation(s) of fundamental human rights |
| Tax haven, secret bank account, shell companies: operates in 6 offshore financial center(s) |
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World locations & Manufacturing |
Banque Rothschild is managed by |
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year | country : description |
| 1993 | Switzerland : Blanchiment 100 millions de $US: Raul Salinas de Gortari (account name Raul Salinas, Dozart Trust) | PBS  |
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