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Home (13077 companies) > Luxembourg (62 companies) > Banking (13 companies) >



BIL (Banque Internationale du Luxembourg)


 Luxembourg


BIL Banque Luxembourg belongs to

shareholder
country     %
source
DexiaFrance100Les Echos

BIL Banque Luxembourg owns

subsidiary
country     %
source
Société Monégasque de Banque Privée Monaco49.9

Brands

name
items photo compare the prices
Banque Internationale du LuxembourgSee the photo of: Banque Internationale du LuxembourgEthishop
BILSee the photo of: BILEthishop
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« ETHICAL » RATING OF BIL_BANQUE_LUXEMBOURG , group Dexia and subsidiaries
[click on the images below or on help for more information]
2
Human: 2 violation(s) of fundamental human rights
3
Delinquency: 3 act(s) of financial or trade delinquency
6
Tax haven, secret bank account, shell companies: operates in 6 offshore financial center(s)
13
Net profit: more than 13 billion(s) dollars/euros in cumulated net profit since 1998
132
Top management: earns 132 times the median income in the United States (32000 US$/year)
2
Advertising & marketing: 2 dubious practice(s)

World locations & Manufacturing

country incentive : address & contact : production type
source
Luxembourg Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Offshore finance, secret bank account, tax haven, shell companies or free zone(s) 9, Raffles Place #22-01 048619 & 65 2227622 :
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Zurich & 4121 3102222 :

BIL Banque Luxembourg is managed by

year name
photo position; compensation
source
1985Thorn, Gaston
See the photo of: Thorn, Gaston Chairman;

Human impact

year
country : description
1997Luxembourg : Trafic de 600 millions de dollars d'armes vers l'Angola, via trois compte à la BIL ouverts au nom d'une société panaméenneLivre
1997Luxembourg : P. Falcone, A. Gaydamak, dette de l'Angola à la Russie: 614 millions de $USLe Monde

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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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