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Finibanco SA

Portugal Portugal web www.finibanco.pt analytics


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« Ethical » rating of Finibanco SA , group and subsidiaries

Human 1 Offshore 1
[click on the rating for the method or on the number for the data]

country
address & contact : production type
incentive source
Cayman Islands Cayman Islands
Georgetown :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Macau Macau
Macau :
 SWIFT

  • Executives

  • Labor conditions

  • Environmental impact

year
country : description
2005Portugal : Portugal : enquête pour blanchiment et évasion fiscale dans plusieurs banquesLes Echos

  • Financials

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing


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