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Banco Wiese

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Banco Wiese
Wiese Bank International
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« Ethical » rating of Banco Wiese , group and subsidiaries

Human 1 Offshore 1 Influence 1
[click on the rating for the method or on the number for the data]
country
address & contact : production type
incentive source
Cayman Islands Cayman Islands
Georgetown & SWIFT BWLTKYKXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
» More locations of Banco Wiese
» The World map of tax haven, secret accounts and shell companies

  • Executives

  • Labor conditions

  • Environmental impact

year
country : description
2001Cayman Islands : Vladimiro Montesinos accountsTax-News.com
» Human rights and money laundering in 2007
year
country : description
source
 1 informations, access to subscribers
» Human rights and money laundering in 2007

  • Financials

  • Subsidy

  • Advertising & marketing

year
purpose : intermediary/lobby : institution
source
1999Market access and investment protection (through WTO, GATS), avoid social and environmental rules : ICC (International Chamber of Commerce) : : WTO, GATS translateCorporate Europe Observatory
» More influence from Banco Wiese
» Influence in 2007
year
purpose : intermediary/lobby : institution
source
 1 informations, access to subscribers
» More influence from Banco Wiese
» Influence in 2007
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