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Indosuez

Headquarters : 9, QUAI PAUL DOUMER F-92400 COURBEVOIE France France web www.indosuez.fr tel. 01.41.89.00.00 analytics

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Banque CAI, Banque Française de l'Orient
Indosuez
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« Ethical » rating of Indosuez , group Crédit Agricole and subsidiaries

Human 13 Jobs -41% /1998 Fraud 13 Offshore 20 Sales 16 Bn $.€ /year Profit 25 Bn $.€ /1998 Wage 280 *min. Influence 1 Infocom 1
[click on the rating for the method or on the number for the data]
shareholdercountry%source
Crédit AgricoleFrance100
» More shareholders of Indosuez
subsidiarycountry%source
Crédit Foncier de Monaco Monaco100
» More subsidiaries of Indosuez
country
address & contact : production type
incentive source
Bahrain Bahrain
ISA AL KABEER AVENUE-P.O. BOX 5410 MANAMA & 973 531345 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahrain Bahrain
BANQUE FRANCAISE DE L'ORIENT, TIJJAR ROAD-P.O. BOX 5820 MANAMA & 973 229995 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Congo Congo
: Banque
 Les Echos
Djibouti Djibouti
10 PLACE LAGARDE B.P. 88 & 253 353016 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United Arab Emirates United Arab Emirates
AL SAMAN TOWERS SHEIKH HAMDAN ABU DHABI & 9712267500 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United Arab Emirates United Arab Emirates
DUBAI INTERNATIONAL TRADE CENTRE DUBAI & 9714 314211 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Gibraltar Gibraltar
206/210 MAIN STREET P.O. BOX 26 & 350 75090 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
8 CONNAUGHT ROAD & 852 28489000 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Georgetown & SWIFT BSUIKYK1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Indonesia Indonesia
JALAN JENDRAL SUDIRMAN KAV. 58 Jakarta & 6221 5226008 :
 
Labuan Labuan
11C MAIN OFFICE TOWER FINANCIAL PARK, JALAN MERDEKA & 6087 425118 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
39 Allée Scheffet L-2520 Luxembourg & 352 47671 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Malaysia Malaysia
MENARA BOUSTEAD JALAN RAJA CHULAN KUALA LUMPUR & 603 2424880 :
 
Monaco Monaco
BANQUE FRANCAISE DE L'ORIENT, 39, AVENUE PRINCESSE GRACE & 377 97977575 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Monaco Monaco
CREDIT FONCIER DE MONACO, 11, BOULEVARD ALBERT 1ER BP 499 & 377 93102000 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Myanmar Myanmar
92 STRAND KYAUKLADA TOWNSHIP YANGON & 951 243377 :
 
Philippines Philippines
CITIBANK TOWER 8741 PASEO DE ROXAS MAKATI CITY MANILA & 632 8481344 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
6 RAFFLES QUAY 15-02 & 65 5388466 :
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)
Switzerland Switzerland
IntesaBci Bank Switzerland :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Boursier.com
Switzerland Switzerland
4 QUAI GÉNÉRAL GUISAN BP 3343 GENEVE & 4122 3199191 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Genève :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
» More locations of Indosuez
» The World map of tax haven, secret accounts and shell companies

  • Executives

  • Labor conditions

  • Environmental impact

year
country : description
2001United Kingdom : Comptes appartenant à Oussama Bin LadenThe Observer
» Human rights and money laundering in 2007
year
country : description
source
 1 informations, access to subscribers
» Human rights and money laundering in 2007

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

yearfinancial misdemeanor source
2005 Des millions de dollars détournés par l'ancien président Kirghize Askar Akaev serait placés à la banque Indosuez de Zurich.     Courrier International
1994 Mise en examen pour délit d'initiés lors de l'augmentation de capital d'Eurotunnel     Le Canard Enchaîné
» More financial data for Indosuez
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 2 informations, access to subscribers
» More financial data for Indosuez
» Financial delinquency in 2007
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