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Union Bancaire Privée

Headquarters : Genève Switzerland Switzerland web www.ubp.ch tel. 4122 8192111 analytics

Brands

name
click to compare prices
Fidulex
Nordfinanz Bank
UBAM International, UBP, Union Bancaire Privée
» Shop local, ethical and at the best price on Ethishop
« ETHICAL » RATING OF UNION BANCAIRE PRIVÉE , group Picciotto (famille) and subsidiaries
[click on the rating for the method or on the number for the data]
shareholdercountry%source
Picciotto (famille)Switzerland100Les Echos
» More shareholders of Union Bancaire Privée
country
address & contact : production type
incentive source
Bahamas Bahamas
Nassau & SWIFT UBPGBSNSXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Bahamas Bahamas
Trust Limited, Shirley Street Nassau & 1242 325 6755 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Bahamas Bahamas
UBAM International Trust, Charlotte House, Shirley Street, P.O Box 8342 Nassau & 1242 323 7336 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Bahamas Bahamas
Nordfinanz Bank Ltd, Nassau & SWIFT NFZBBSNSXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Bermuda Bermuda
UBAM International, Sun Life House 31 Reid Street, Hamilton, HM & 1441 295 83 39 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
United Arab Emirates United Arab Emirates
18th floor, Twin Towers, Beniyas Road, P.O. Box 33778, Deira, Dubai & 9714 2215 315 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Hong-Kong Hong-Kong
Union Bancaire Privée (Asia) Ltd, Suite 3103 9, Queen's Road Central & 852 2536 21 11 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Jersey Jersey
CentreTrust Ltd, P.O. Box 301 40 Esplanade Saint Helier & :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Jersey Jersey
P.O. Box 526, 40 Esplanade Saint Hélier Jersey JE4 5UH & 441534 51 46 70 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Singapore Singapore
6 Battery Road, #15-01 & 65 225 67 88 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
Lugano :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
Bahnhofstrasse 1, CH-8022 Zurich & :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
Nordfinanz Bank & :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
96-98, rue du Rhône, CH-1204 Genève & 4122 819 21 11 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
Via F. Soave 1, CH-6900 Lugano & 4191 910 60 00 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
» More locations of Union Bancaire Privée
» The World map of tax haven, secret accounts and shell companies

  • Executives

  • Labor conditions

  • Environmental impact

year
country : description
2002Jersey : $115,452 deposited on accountThe Guardian
1999Switzerland : Dictateur nigérian Sani AbachaThe Guardian
1995Switzerland : UBP, dictateur Nigérian Sani AbachaLe Temps
» Human rights and money laundering in 2007
year
country : description
source
 3 informations, access to subscribers
» Human rights and money laundering in 2007

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