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Banque du Gothard

Switzerland Switzerland analytics

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« Ethical » rating of Banque du Gothard , group Swiss Life and subsidiaries

Human 2 Jobs -10% /1998 Fraud 1 Offshore 5 Sales 16 Bn $.€ /year Influence 1
[click on the rating for the method or on the number for the data]

shareholdercountry%source
Swiss LifeSwitzerland51
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country
address & contact : production type
incentive source
Bahamas Bahamas
Nassau & SWIFT BDGLBSNXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Luxembourg Luxembourg
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Monaco Monaco
17 avenue d'Ostende BP347 & 377 93106666 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Zurich :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Lugano :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Executives

  • Labor conditions

  • Environmental impact

year
country : description
2001Switzerland : Al Taqwa e Al Barakaat, Al-QaedaLiberazione
1995Switzerland : Blanchiment: Carlos Menem, Ramón Hernandez; réseau de blanchiment d'argent provenant de trafic de stupéfiantsInfosud

  • Financials

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing



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