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| shareholder | country | % | source |
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year | country : description |
| 2001 | United Kingdom : Comptes appartenant à Oussama Bin Laden | The Observer |
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| year | country : description source |
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| year | financial misdemeanor | | | | | source |
| 2005 |
Des millions de dollars détournés par l'ancien président Kirghize Askar Akaev serait placés à la banque Indosuez de Zurich. |
| | | | | | Courrier International |
| 1994 |
Mise en examen pour délit d'initiés lors de l'augmentation de capital d'Eurotunnel |
| | | | | | Le Canard Enchaîné |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
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