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Business & marketSubsidiaries
| shareholder | country | % | source |
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| country | address & contact : production type incentive source |
 Bahamas | Bank Leu Ltd Nassau Branch, Shirley and Charlotte Streets P.O. Box N3926, Nassau & 1 242 326 50 54 : |
 Luxembourg | 16, rue Jean-Pierre Brasseur 1258 Luxembourg & 352 453 22 21 : |
 Singapore | 80,Robinson Road #10-03 068898 & 65 221 74 00 : |
 Switzerland | 10-12, place Longemalle, 1204 Genève & 41 22 311 77 77 : |
| Switzerland | Bahnhofstrasse 32, 8001 Zürich & 41 1 219 11 11 : |
|
year | country : description |
| 2001 | Switzerland : Affaire Elf: 250 millions de Francs Suisses | AFP |
| 2000 | Switzerland : Alberto Montesinos, commissions de 18% dans 32 cas de vente d'armes: 49,5 millions de US$ | Bloomberg |
| 1999 | Switzerland : Blanchiment d'argent du crime: dictateur nigérian Sani Abacha | The Guardian |
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| year | country : description source |
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