SEARCH  web site
COMPANIES
Discover the reality of companies and brands!
TRANSNATIONALE.ORG
Free and independant information on large corporations
Home > Human rights 2004 [?]
2001 2002 2003 2004 2005 2006 2007 2008
02/12/2004 Danzer Group Violence
24/11/2004 SHELL Violence
23/11/2004 Caisse d'Epargne, Groupe Money laundering
22/11/2004 Total SA Money laundering
04/11/2004 ABN Amro Holding NV Money laundering
25/10/2004 CIC (Crédit Industriel et Commercial) Money laundering
25/10/2004 Inchauspe Bank Corp Violence
08/07/2004 BBVA (Banco Bilbao Vizcaya Argentaria) Money laundering
07/06/2004 Fortis NV Money laundering
14/05/2004 Riggs National Corp. Money laundering
24/04/2004 Novartis AG Violence
24/04/2004 Pfizer, Inc. Violence
09/04/2004 Clearstream (ex-Cedel) Money laundering
09/04/2004 Clearstream (ex-Cedel) Money laundering
09/04/2004 Deutsche Bank AG Money laundering
09/04/2004 WestLB Money laundering
09/04/2004 Dresdner Bank AG Money laundering
09/04/2004 Commerzbank AG Money laundering
12/03/2004 Banca Fideuram Spa. Money laundering

Bookmark and Share    en español  en français  in italiano
translate this page in arabic chinese dutch german japanese korean russian
Legal notice © T&C 1999-2010
 CONTRIBUTIONS
Koch industries   consumer - 14 April 2011 at 21h38
Artemis   President, Coulson Realty Group - 18 February 2011 at 00h38
Nestle   Add Product Name: Allen's "Fantales" - 20 December 2010 at 22h46
Cominak compagnie miniere d akouta   Meme - 17 November 2010 at 15h15
Unilever   mr - 6 January 2010 at 10h26
Marathon oil group   Marathon Oil/Angola - 15 December 2009 at 15h31
Marathon oil group   Dude - 15 December 2009 at 15h28
Acsa argentina   Mr. - 26 November 2009 at 19h16