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Banco Espirito Santo

Headquarters : Avenida da Liberdade, 195 1250-142 Lisboa Portugal

web www.bes.pt tel. +351 21 350 1713 email: investor.relations@bes.pt analytics

Brands

name

click to compare prices

Banco Espirito Santo, Banco Internacional de Credito

» Shop local, ethical and at the best price on Ethishop

« Ethical » rating of Banco Espirito Santo , group and subsidiaries

Human 2 Jobs -8% /1998 Offshore 1 Sales 1 Bn $.€ /year

[click on the rating for the method or on the number for the data]

shareholder

country

source

Banco Bradesco SA

Crédit Agricole

8,8

Portugal Telecom

1,4

» More shareholders of Banco Espirito Santo

year

business

source

2005

Portugal's third-largest bank.

Les Echos

» More business descriptions and market shares for Banco Espirito Santo.

subsidiary

country

source

Portugal Telecom

9,3

» More subsidiaries of Banco Espirito Santo

country

address & contact : production type

incentive source

Cayman Islands

Georgetown & SWIFT BESCKYKXXXX :

Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

SWIFT

Cayman Islands

Banco Internacional de Credito, Georgetown & SWIFT ESCAKYK1XXX :

SWIFT

Macau

Macau & SWIFT BESCMOMXXXX :

SWIFT

» More locations of Banco Espirito Santo
» The World map of tax haven, secret accounts and shell companies

Executives (5)

Labor conditions (2)

Environmental impact

Human impact (2)

year

name

photo position; compensation

source

2003Moita, Carlos dos Santos

Chief Financial Officer;

2003Ricciardi, Antonio

Président du conseil d'administration;

2003Salgagado, Ricardo ES

Chief Operating Officer;

2003Santos, Jacques Dos

Chairman of the Monitoring Committee;

1999Barsalou, Yves

Director;

» More executive salaries for Banco Espirito Santo
» Highest paid executives in 2007

year

employees

social impact : country

source

2002

8523

2001

-720

BBC News

» More restructuring at Banco Espirito Santo
» Layoff plans and labour conditions in 2007

year

employees

social impact : country

source

2 informations, access to subscribers

» More restructuring at Banco Espirito Santo
» Layoff plans and labour conditions in 2007

year

country : description

2005

Portugal : Investigated by the portuguese Public Ministry for suspected money laundering and tax evasion up to 2 billion euros in Treasury revenues over the past three years.

AFX

2005

United States of America : Une sous-commission d'enquête du Sénat états-unien a conclu que Banco Espirito Santo est liée au blanchiment de l’argent de l’ex-dictateur chilien Augusto Pinochet, détourné à l’Etat chilien. L'ancien dictateur a eu recours à un réseau complexe d'une centaine de comptes bancaires américains pour dissimuler et blanchir au moins 17 millions de dollars accumulés depuis 1979

Le Monde

» Human rights and money laundering in 2007

year

country : description

source

2 informations, access to subscribers

» Human rights and money laundering in 2007